co
Corporate
Observer
Homepage
Data
Great Britain
Company
J. HIGHAM LIMITED

J. HIGHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ. HIGHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04885463
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J. HIGHAM LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is J. HIGHAM LIMITED located?

    Registered Office Address
    Banks Barn Off Wigan Road
    Westhoughton
    BL5 2BT Bolton
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J. HIGHAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for J. HIGHAM LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for J. HIGHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 02, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Cessation of Mandy Susan Higham as a person with significant control on Sep 03, 2023

    		1 pagesPSC07

    Change of details for Mr James Higham as a person with significant control on Sep 03, 2023

    		2 pagesPSC04

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Change of details for Mrs Mandy Susan Higham as a person with significant control on Sep 01, 2022

    		2 pagesPSC04

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr James Higham as a person with significant control on Sep 01, 2022

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Change of details for a person with significant control

    		2 pagesPSC04

    Notification of Mandy Susan Higham as a person with significant control on Jun 22, 2021

    		2 pagesPSC01

    Change of details for Mr James Higham as a person with significant control on Jun 22, 2021

    		2 pagesPSC04

    Cessation of Mandy Susan Higham as a person with significant control on Sep 16, 2020

    		1 pagesPSC07

    Change of details for Mr James Higham as a person with significant control on Sep 16, 2020

    		2 pagesPSC04

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Notification of Mandy Susan Higham as a person with significant control on Apr 09, 2019

    		2 pagesPSC01

    Change of details for Mr James Higham as a person with significant control on Apr 09, 2019

    		2 pagesPSC04

    Cessation of Mandy Susan Higham as a person with significant control on Apr 04, 2019

    		1 pagesPSC07

    Change of details for Mr James Higham as a person with significant control on Apr 04, 2019

    		2 pagesPSC04
    View All Filings

    Who are the officers of J. HIGHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGHAM, Mandy Susan
    The Old Barn
    Banks Farm
    BL5 2BT Westhoughton
    		Secretary
    The Old Barn
    Banks Farm
    BL5 2BT Westhoughton
    		British92676880002
    HIGHAM, James
    The Old Barn
    Banks Farm
    BL5 2BT Westhoughton
    		Director
    The Old Barn
    Banks Farm
    BL5 2BT Westhoughton
    		EnglandBritishSubcontractor92676830002
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J. HIGHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mandy Susan Higham
    Banks Barn Off Wigan Road
    Westhoughton
    BL5 2BT Bolton
    Lancashire
    		Jun 22, 2021
    Banks Barn Off Wigan Road
    Westhoughton
    BL5 2BT Bolton
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Mandy Susan Higham
    Banks Barn Off Wigan Road
    Westhoughton
    BL5 2BT Bolton
    Lancashire
    		Apr 09, 2019
    Banks Barn Off Wigan Road
    Westhoughton
    BL5 2BT Bolton
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Mandy Susan Higham
    Banks Barn Off Wigan Road
    Westhoughton
    BL5 2BT Bolton
    Lancashire
    		Apr 06, 2016
    Banks Barn Off Wigan Road
    Westhoughton
    BL5 2BT Bolton
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Higham
    Banks Barn Off Wigan Road
    Westhoughton
    BL5 2BT Bolton
    Lancashire
    		Apr 06, 2016
    Banks Barn Off Wigan Road
    Westhoughton
    BL5 2BT Bolton
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0