CompanyCore
UK company intelligence
Company profile report
Prepared 23 April 2026

AMEY HALLAM HIGHWAYS LIMITED

08121168 · ltd · incorporated 2012-06-27

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
68320 — Management of real estate on a fee or contract basis
Accounts next due
2027-09-30
Confirmation statement next due
2026-05-15

2. Directors (5 active)

KAVANAGH, Francesca
director · appointed 2024-10-01 · born 6/1985 (age 41)
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 (1 active)

Amey Hallam Highways Holdings Limited
75-100% shares · 75-100% voting · board control

4. Group structure

Amey Hallam Highways Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Amey Hallam Highways Holdings Limited
Corporate parent · 75-100%

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