AMEY HALLAM HIGHWAYS HOLDINGS LIMITED

🌳Matureactive

08121070 · ltd · incorporated 2012-06-27

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

77/100

Strong

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pursue

Asset-holding vehicle with a 65-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 67/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 13.8y

35/100

too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

· Oldest live charge is 13.8 years old — likely at or near maturity.
· 3 lenders named — inter-creditor friction likely.
· Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

3 charges (3/3 with lender, 3/3 with type)

Directors & officers

28 officers (6 active, 28 linked, 25 with DOB)

Ownership & PSC

3 active PSC(s) of 4 total, 4 with control declared

Director network

30 connected companies via shared directors

Filing history

103 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

• 2 officers
• 1 confirmation-statement

Last 90 days

filings

• 2 officers
• 1 confirmation-statement
• 1 accounts

Last 180 days

filings

• 4 officers
• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (76 events)Click to expand

2026-05-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-05-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-05-05
➕
HAMES, Joanna Claire Christiane appointed
director
2026-05-05
➖
KAVANAGH, Francesca resigned
director
2026-04-12
📄
accounts-with-accounts-type-group
accounts · AA
2026-02-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-01-22
➕
MCNAUL, Hannah Sophie appointed
director
2026-01-22
➖
KYLE, Roy resigned
director
2025-10-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-10-17
➖
INNES, Alastair Charles Deverell resigned
director
2025-04-15
📄
accounts-with-accounts-type-group
accounts · AA
2024-10-11
📄
change-person-director-company-with-change-date
officers · CH01
2024-10-11
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-11
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-10-01
➕
KAVANAGH, Francesca appointed
director
2024-10-01
➖
KNIGHT, Richard Daniel resigned
director
2024-09-26
📄
accounts-with-accounts-type-group
accounts · AA
2024-06-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-06-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-05-03
➕
SCOTT, Jack Anthony appointed
director
2024-05-03
➖
SKERMAN, Philip Arthur resigned
director
2023-12-27
📄
accounts-with-accounts-type-group
accounts · AA
2023-11-08
➕
INNES, Alastair Charles Deverell appointed
director
2023-11-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-06-14
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-06-14
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2023-05-16
➕
ALBANY SECRETARIAT LIMITED appointed
corporate-secretary
2023-05-16
➖
HATCHER, Paul James resigned
secretary
2023-03-22
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-02-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-01-24
➖
ASHBROOK, Philip Peter resigned
director
2023-01-24
➕
KYLE, Roy appointed
director
2022-10-10
📄
accounts-with-accounts-type-group
accounts · AA
2022-03-31
➕
HATCHER, Paul James appointed
secretary
2022-03-30
🔒
Charge registered #3
Lender: Mufg Bank, LTD (As Security Trustee for the Secured Parties)
2022-03-23
➖
SHERARD SECRETARIAT SERVICES LIMITED resigned
corporate-secretary
2022-03-07
➖
CONNELLY, John Gerard resigned
director
2021-08-19
➕
MIHILL, Timothy James appointed
director
2021-08-19
➖
CLAPP, Andrew David resigned
director
2020-09-02
➕
CLAPP, Andrew David appointed
director
2020-04-24
➕
PEARMAN, Katherine Anne Louise appointed
director
2020-03-13
➖
GHAFOOR, Asif resigned
director
2019-12-02
➖
JONES, Sion Laurence resigned
director
2019-12-02
➕
SKERMAN, Philip Arthur appointed
director
2019-08-27
➖
GILL, Paul Ellis resigned
director
2019-01-04
➕
ASHBROOK, Philip Peter appointed
director
2018-11-30
➖
MCLEOD, Charles George Alexander resigned
director
2018-05-04
➕
KNIGHT, Richard Daniel appointed
director

Showing most recent 50 of 76 events

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

50/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·

3 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: INNES, Alastair Charles Deverell resigned 2025-10-17; KAVANAGH, Francesca resigned 2026-05-05; KYLE, Roy resigned 2026-01-22

Group structure

3 corporate shareholders identified. Group structure is distributed.

🏛️

Amey Infrastructure Management (3) Limited

Corporate parent · holds 25-50% shares

significant stake

🏛️

Pip Infrastructure Investments (No 5) Limited

Corporate parent · holds 25-50% shares

significant stake

🏛️

Equitix Highways 2 Limited

Corporate parent · holds 25-50% shares

significant stake

⬇

AMEY HALLAM HIGHWAYS HOLDINGS LIMITED

This company · 08121070

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Amey Infrastructure Management (3) Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	27/09/2018
Pip Infrastructure Investments (No 5) Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016
Equitix Highways 2 Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016

1 historic (ceased) PSC

Amey Ventures Asset Holdings Limitedceased 27/09/2018· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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11 GRANGE AVENUE FH LIMITED→ 11175407 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
11412040 LTD→ 11412040 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
12 VICTORIA AVENUE MANAGEMENT LIMITED→ 07374566 · est 2010 · no financials extracted	—	—	—	—	15y	—	—
133 LAPWING MANAGEMENT LTD→ 15162312 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
134 DENTONS GREEN LANE (ST HELENS) LIMITED→ 12615639 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
144-154 MOSS LANE MANAGEMENT COMPANY LIMITED→ 11750308 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
15 SOUTH PARADE MANAGEMENT COMPANY LIMITED→ 03770105 · est 1999 · no financials extracted	—	—	—	—	26y	—	—
18A MARKET PLACE LIMITED→ 14011768 · est 2022 · no financials extracted	—	—	—	—	4y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

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🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeltd

Incorporated2012-06-27

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

3rd Floor 3 - 5 Charlotte Street

Manchester

England

M1 4HB

England

Filing status

Accounts

Next due: 2027-09-30

Last made up to: 2025-12-31

Confirmation statement

Next due: 2027-05-15

Last: 2026-05-01