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