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AMEY HALLAM HIGHWAYS LIMITED - 3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, United Kingdom
Company Information
- Company registration number
- 08121168
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 3 - 5 Charlotte Street
- Manchester
- England
- M1 4HB
- England 3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, England UK
Management
- Managing Directors
- MR JOHN GERARD CONNELLY
- MRS NICOLA COVINGTON
- MR ASIF GHAFOOR
- MR WILLIAM JAMES HAUGHEY
- MR GEOFFREY ALLAN JACKSON
- MR RICHARD DANIEL KNIGHT
- MR NICHOLAS GILES BURLEY PARKER
- INNES, Alastair Charles Deverell
- KYLE, Roy
- MIHILL, Timothy James
- PEARMAN, Katherine Anne Louise
- SCOTT, Jack Anthony
- Company secretaries
- SHERARD SECRETARIAT SERVICES LIMITED SHERARD SECRETARIAT SERVICES LIMITED
- ALBANY SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-27
- Age Of Company 2012-06-27 11 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Amey Hallam Highways Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800JNP82VKYJ9TW40
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
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AMEY HALLAM HIGHWAYS LIMITED Company Description
- AMEY HALLAM HIGHWAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 08121168. Its current trading status is "live". It was registered 2012-06-27. It has declared SIC or NACE codes as "68320". It has 12 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor 3 - 5 Charlotte Street .
Get AMEY HALLAM HIGHWAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amey Hallam Highways Limited - 3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, United Kingdom
- 2012-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-06-07) - AP01
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confirmation-statement-with-no-updates (2024-05-13) - CS01
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termination-director-company-with-name-termination-date (2024-06-07) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-08) - AP01
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appoint-corporate-secretary-company-with-name-date (2023-06-14) - AP04
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termination-secretary-company-with-name-termination-date (2023-06-14) - TM02
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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accounts-with-accounts-type-full (2023-12-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-31) - AD01
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change-to-a-person-with-significant-control (2022-03-31) - PSC05
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appoint-person-secretary-company-with-name-date (2022-03-31) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-30) - MR01
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termination-secretary-company-with-name-termination-date (2022-03-28) - TM02
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-19) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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change-person-director-company-with-change-date (2020-01-16) - CH01
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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change-person-director-company-with-change-date (2020-12-14) - CH01
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change-person-director-company-with-change-date (2020-07-14) - CH01
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accounts-with-accounts-type-full (2020-09-17) - AA
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appoint-person-director-company-with-name-date (2020-10-28) - AP01
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change-person-director-company (2020-12-11) - CH01
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-26) - AA
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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change-corporate-secretary-company-with-change-date (2019-09-02) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
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confirmation-statement-with-updates (2019-05-08) - CS01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-23) - AA
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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confirmation-statement-with-updates (2018-05-03) - CS01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
keyboard_arrow_right 2017
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resolution (2017-01-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-05-23) - CS01
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confirmation-statement-with-updates (2017-05-15) - CS01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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accounts-with-accounts-type-full (2017-09-27) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-12-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
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accounts-with-accounts-type-full (2016-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-11) - CH01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-04) - TM01
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appoint-person-director-company-with-name (2014-02-06) - AP01
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accounts-with-accounts-type-full (2014-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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change-person-director-company-with-change-date (2014-02-04) - CH01
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change-person-director-company-with-change-date (2014-10-09) - CH01
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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change-person-director-company-with-change-date (2014-08-19) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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accounts-with-accounts-type-full (2013-06-06) - AA
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change-person-director-company-with-change-date (2013-02-12) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-21) - AP01
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change-account-reference-date-company-current-shortened (2012-09-25) - AA01
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legacy (2012-08-06) - MG01
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incorporation-company (2012-06-27) - NEWINC