AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
COMPANY NUMBER
08121070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/06/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
M1 4HB
Telephone: 01865713101
TPS: No
3rd Floor
3 - 5 Charlotte Street
Manchester
England M1 4HB
M1 4HB
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
Telephone: 713101
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMEY HALLAM HIGHWAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Francesca Kavanagh (932794014) Appointed |
| 15/10/2024 | Richard Daniel Knight (924947703) has left the board |
| 15/10/2024 | New Board Member Francesca Kavanagh (932812652) Appointed |
Credit Risk Overview
Want to learn more about AMEY HALLAM HIGHWAYS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEY HALLAM HIGHWAYS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY HALLAM HIGHWAYS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2020 - Present (4 years and 7 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 38 Past: 7 |
View Report |
|
19/08/2021 - Present (3 years and 3 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 74 Past: 3 |
View Report |
|
24/01/2023 - Present (1 years and 10 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 42 Past: 16 |
View Report |
|
16/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 9 |
View Report |
|
16/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMEY HALLAM HIGHWAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Francesca Kavanagh (932794014) Appointed |
| 15/10/2024 | Richard Daniel Knight (924947703) has left the board |
| 15/10/2024 | New Board Member Francesca Kavanagh (932812652) Appointed |
| 02/10/2024 | New Accounts filed |
| 11/06/2024 | Philip Arthur Skerman (925172942) has left the board |
| 11/06/2024 | New Board Member Jack Anthony Scott (928005760) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 10/11/2023 | New Board Member Alastair Charles Deverell Innes (931568404) Appointed |
| 30/06/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed |
| 16/06/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (931016128) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Board Member Roy Kyle (927725790) Appointed |
| 10/02/2023 | New Board Member Roy Kyle (927725790) Appointed |
| 07/02/2023 | Philip Peter Ashbrook (912125296) has left the board |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 30/03/2022 | SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board |
| 09/03/2022 | John Gerard Connelly (915297100) has left the board |
| 06/09/2021 | Andrew David Clapp (926390989) has left the board |
| 06/09/2021 | New Board Member Timothy James Mihill (927940899) Appointed |
| 06/09/2021 | Andrew David Clapp (926390989) has left the board |
| 06/09/2021 | New Board Member Timothy James Mihill (927940899) Appointed |
| 05/06/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Board Member Richard Daniel Knight (924947703) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Board Member Andrew David Clapp (926390989) Appointed |
| 22/09/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Board Member Katherine Anne Louise Pearman (922696392) Appointed |
| 01/04/2020 | Phillip Arthur Skerman (926833244) has left the board |
| 01/04/2020 | New Board Member Philip Arthur Skerman (925172942) Appointed |
| 25/03/2020 | Asif Ghafoor (911463582) has left the board |
| 24/03/2020 | Sion Laurence Jones (913755496) has left the board |
| 24/03/2020 | New Board Member Phillip Arthur Skerman (926833244) Appointed |
| 01/10/2019 | New Accounts filed |
| 20/09/2019 | Paul Ellis Gill (924128181) has left the board |
| 04/09/2019 | Change in Reg. Office |
| 12/05/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Philip Peter Ashbrook (912125296) Appointed |
| 04/12/2018 | Charles George Alexander McLeod (913633010) has left the board |
| 28/08/2018 | New Accounts filed |
| 20/07/2018 | New Board Member Richard Daniel Knight (916232397) Appointed |
| 27/06/2018 | Richard Daniel Knight (916232397) has left the board |
| 25/06/2018 | Nicholas Giles Burley Parker (913446397) has left the board |
| 08/05/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Board Member Paul Ellis Gill (924128181) Appointed |
| 22/12/2017 | David Joyce (917415363) has left the board |
| 01/10/2017 | New Accounts filed |
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