AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
3RD FLOOR, 3 - 5 CHARLOTTE STREET, MANCHESTER M1 4HB- Active
- Private Limited Company
- Company No. 08121070
- Last Updated: 01 Mar 2024
Company Profile
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED was incorporated on Wednesday, June 27, 2012 as a Private Limited Company with registered address in MANCHESTER. AMEY HALLAM HIGHWAYS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 4 months and 11 days.
| Name | AMEY HALLAM HIGHWAYS HOLDINGS LIMITED |
|---|---|
| Company number | 08121070 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 3 - 5 CHARLOTTE STREET MANCHESTER M1 4HB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amey Infrastructure Management (3) Limited 3 - 5 Charlotte Street, M1 4HB |
Dates: Thursday, September 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Equitix Highways 2 Limited 200 Aldersgate Street, EC1A 4HD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Amey Ventures Asset Holdings Limited 10 Furnival Street, EC4A 1AB |
Dates: Wednesday, April 6, 2016 - Thursday, September 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pip Infrastructure Investments (No 5) Limited The Shard, London Bridge Street, SE1 9SG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | 27 Jun 2012 |