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Company profile

Amey Hallam Highways Holdings Limited

Amey Hallam Highways Holdings Limited is a UK company with status active founded in 2012.

CRN
08121070
Founded
2012
Age
14

Overview

Legal name
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
Region
Unknown
Registered address
3RD FLOOR
3 - 5 CHARLOTTE STREET
MANCHESTER
ENGLAND
ENGLAND
M1 4HB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

9 levels 2 ultimate controllers
1
Company Active LTD
Amey Hallam Highways Holdings Limited
CRN 08121070
2
Direct controller Active LTD
Amey Infrastructure Management (3) Limited
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3
Ultimate controller Active LTD
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CRN 07068048
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Intermediate controller Active LTD
AHH Holdco 1 Limited
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Intermediate controller Active LTD
AHH Holdco 2 Limited
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6
Intermediate controller Active LTD
AHH Holdco 3 Limited
CRN 11519814
7
Intermediate controller Active LTD
Equitix Highways 2B Limited
CRN 11519741
8
Intermediate controller Active LTD
Equitix Capital Eurobond 2 Limited
CRN 07449938
9
Intermediate controller Active LTD
Equitix Holdings Ltd
CRN 05972500
10
Intermediate controller Active LTD
Pace Bidco Limited
CRN 09213529
11
Ultimate controller Active LTD
Pace Topco Limited
CRN 09213524

Company events

Reference milestones and recent Companies House filing stream events.

10 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

15 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

01 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

12 Apr
2026

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzUxNDA5NjY1MGFkaXF6a2N4 | Paper/PDF filed

Published 12 Apr 2026 22:39

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

11 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTE3MDAxN2FkaXF6a2N4

Published 11 Oct 2024 12:41

11 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzOTE3MDc1MmFkaXF6a2N4

Published 11 Oct 2024 12:37

11 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTE2OTQ1OGFkaXF6a2N4

Published 11 Oct 2024 12:35

26 Sep
2024

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzQzNjk2NjcxNWFkaXF6a2N4 | Paper/PDF filed

Published 27 Sep 2024 11:52

27 Jun
2012

Incorporated

Inception

Company registered at Companies House