HIGHEM LIMITED
Overview
| Company Name | HIGHEM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05221936 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHEM LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HIGHEM LIMITED located?
| Registered Office Address | Watergates Building 109 Coleman Road LE5 4LE Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHEM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for HIGHEM LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
| Overdue | No |
What are the latest filings for HIGHEM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2022 to Feb 28, 2022 | 1 pages | AA01 | ||
Cessation of Zubeda Yakub Patel as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Jyotish Ramjibhai Gokani as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jyotish Ramjibhai Gokani as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Yakub Ismail Patel as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Notification of Finney Investments Ltd as a person with significant control on Jul 01, 2022 | 2 pages | PSC02 | ||
Cessation of Yakub Ismail Patel as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||
Cessation of Jyotish Ramjibhai Gokani as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||
Cessation of Nila Jyotish Gokani as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||
Appointment of Mr. Shabbirahmed Umarji Moosa Patel as a director on Jun 07, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 03, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 03, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Sep 03, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Who are the officers of HIGHEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Shabbirahmed Umarji Moosa, Mr. | Director | LE5 4FN Leicester 36 Jellicoe Road Leicestershire United Kingdom | United Kingdom | British | Director | 73530800001 | ||||
| GOKANI, Jyotish Ramji | Secretary | 56 The Broadway Oadby LE2 2HE Leicester | British | Director | 33902620001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| GOKANI, Jyotish Ramji | Director | 56 The Broadway Oadby LE2 2HE Leicester | England | British | Director | 33902620001 | ||||
| PATEL, Asif | Director | LE5 5LA Leicester 46 Bannerman Road United Kingdom | England | British | Pharmacist | 114139110002 | ||||
| PATEL, Yakub Ismail | Director | 125 Kingsway Road LE5 5TL Leicester Leicestershire | United Kingdom | British | Director | 29982860002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of HIGHEM LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Finney Investments Ltd | Jul 01, 2022 | 109 Coleman Road LE5 4LE Leicester Watergates Building England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs. Nila Jyotish Gokani | Apr 06, 2016 | Oadby LE2 2HE Leicester 56 The Broadway Leicestershire England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs. Zubeda Yakub Patel | Apr 06, 2016 | LE5 5TU Leicester 125 Kingsway Road United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr. Yakub Ismail Patel | Apr 06, 2016 | LE5 5TU Leicester 125 Kingsway Road Leicestershire England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Jyotish Ramji Gokani | Apr 06, 2016 | Oadby LE2 2HE Leicester 56 The Broadway Leicestershire England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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