AMEY HALLAM HIGHWAYS HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

3rd Floor 3 - 5 Charlotte Street, Manchester, M1 4HB, England

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2027-09-30

Confirmation statement next due

2027-05-15

2. Directors (5 active)

HAMES, Joanna Claire Christiane

director · appointed 2026-05-05 · born 2/1974 (age 52)

MCNAUL, Hannah Sophie

director · appointed 2026-01-22 · born 7/2000 (age 26)

MIHILL, Timothy James

director · appointed 2021-08-19 · born 9/1990 (age 36)

PEARMAN, Katherine Anne Louise

director · appointed 2020-04-24 · born 10/1961 (age 65)

SCOTT, Jack Anthony

director · appointed 2024-05-03 · born 1/1992 (age 34)

3. Shareholders (3 active)

Amey Infrastructure Management (3) Limited

25-50% shares · 25-50% voting

Pip Infrastructure Investments (No 5) Limited

25-50% shares · 25-50% voting

Equitix Highways 2 Limited

25-50% shares · 25-50% voting

4. Group structure

3 corporate shareholders identified. Group structure is distributed.

Amey Infrastructure Management (3) Limited

Corporate parent · 25-50%

Pip Infrastructure Investments (No 5) Limited

Corporate parent · 25-50%

Equitix Highways 2 Limited

Corporate parent · 25-50%

5. Security

3 total charges (2 outstanding, 1 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 1 medium · 0 low