HIGHAM FINANCE LIMITED
Overview
| Company Name | HIGHAM FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05805636 |
| 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 HIGHAM FINANCE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HIGHAM FINANCE LIMITED located?
| Registered Office Address | The Brentano Suite 25 2 Athenaeum Road N20 9AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHAM FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HIGHAM FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for HIGHAM FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Notification of Dollbright Limited as a person with significant control on Apr 06, 2023 | 1 pages | PSC02 | ||
Cessation of Ashbury Agencies Limited as a person with significant control on Apr 06, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 05, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Notification of Ashbury Agencies Limited as a person with significant control on Jan 10, 2020 | 1 pages | PSC02 | ||
Cessation of Dollbright Limited as a person with significant control on Jan 10, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 04, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||
Notification of Dollbright Limited as a person with significant control on Apr 07, 2016 | 1 pages | PSC02 | ||
Cessation of Elmarie Ibanez as a person with significant control on Apr 07, 2016 | 1 pages | PSC07 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 12, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Elmarie Ibanez as a director on Feb 01, 2019 | 1 pages | TM01 | ||
Appointment of Jean Francois Velut as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||
Who are the officers of HIGHAM FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VELUT, Jean Francois | Director | 2 Athenaeum Road N20 9AE London The Brentano Suite 25 | France | French | Consultant | 255267960001 | ||||
| SHAM, Mohamed Twaleb | Secretary | 15 Burleigh Gardens N14 5AH London | British | 101385460001 | ||||||
| FAIRBURN CONSULTANTS | Secretary | 315 Trafalgar House Grenville Place NW7 3SA London | 124479340001 | |||||||
| FAIRBURN CONSULTANTS LTD | Secretary | Trafalgar House 315 Grenville Place NW7 3SA London | 119438690001 | |||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| GRAY, Michael Andrew | Director | Livadias Street Limassol 4 3077 Cyprus | Cyprus | British | Consultant | 116389990002 | ||||
| IBANEZ, Elmarie, Ms. | Director | 2 Athenaeum Road N20 9AE London The Brentano Suite 25 England | South Africa | South African | Consultant | 239241670001 | ||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
Who are the persons with significant control of HIGHAM FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dollbright Limited | Apr 06, 2023 | 2 Athenaeum Road N20 9AE London The Brentano England | No | ||||
| |||||||
Natures of Control
| |||||||
| Ashbury Agencies Limited | Jan 10, 2020 | 2 Athenaeum Road N20 9AE London The Brentano United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Dollbright Limited | Apr 07, 2016 | 2 Athenaeum Road N20 9AE London The Brentano Suite 25 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Elmarie Ibanez | Apr 06, 2016 | 2 Athenaeum Road N20 9AE London The Brentano Suite 25 | Yes | ||||
Nationality: South African Country of Residence: South Africa | |||||||
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