HIGHAM CONSULTANCY LIMITED

Overview

Company Name	HIGHAM CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09845644
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2015

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 CONSULTANCY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HIGHAM CONSULTANCY LIMITED located?

Registered Office Address	Artemis House 4a Bramley Road Mount Farm MK1 1PT Milton Keynes England
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHAM CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for HIGHAM CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2025	Total exemption full accounts made up to Apr 30, 2024	5 pages	AA

Jan 05, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Total exemption full accounts made up to Apr 30, 2023	6 pages	AA

Oct 21, 2023	Notification of Amy Leydon as a person with significant control on Apr 01, 2017	2 pages	PSC01

Oct 21, 2023	Change of details for Mr John James Leydon as a person with significant control on Apr 01, 2017	2 pages	PSC04

Jan 19, 2023	Total exemption full accounts made up to Apr 30, 2022	6 pages	AA

Jan 03, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Jul 22, 2022	Previous accounting period extended from Oct 31, 2021 to Apr 30, 2022	1 pages	AA01

Jan 04, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Jul 29, 2021	Micro company accounts made up to Oct 31, 2020	4 pages	AA

Jan 04, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Jul 31, 2020	Total exemption full accounts made up to Oct 31, 2019	5 pages	AA

Jan 03, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

Jul 25, 2019	Total exemption full accounts made up to Oct 31, 2018	5 pages	AA

Jan 03, 2019	Confirmation statement made on Jan 03, 2019 with no updates	3 pages	CS01

Jul 30, 2018	Micro company accounts made up to Oct 31, 2017	5 pages	AA

Jan 03, 2018	Confirmation statement made on Jan 03, 2018 with updates	5 pages	CS01

Jan 03, 2018	Statement of capital following an allotment of shares on Apr 01, 2017 Capital: GBP 2	3 pages	SH01

Jan 03, 2018	Appointment of Mrs Amy Leydon as a director on Jan 01, 2017	2 pages	AP01

Oct 27, 2017	Confirmation statement made on Oct 27, 2017 with no updates	3 pages	CS01

Jul 10, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

Mar 29, 2017	Registered office address changed from Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on Mar 29, 2017	1 pages	AD01

Mar 29, 2017	Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on Mar 29, 2017	1 pages	AD01

Jan 18, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of HIGHAM CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEYDON, Amy Oaks Drive Higham Ferrers NN10 8EX Rushden 33 England	Jan 01, 2017		Director	Oaks Drive Higham Ferrers NN10 8EX Rushden 33 England	England	British	1984-4		241637530001
LEYDON, John James 4a Bramley Road Mount Farm MK1 1PT Milton Keynes Artemis House England	Nov 23, 2015		Director	4a Bramley Road Mount Farm MK1 1PT Milton Keynes Artemis House England	England	British	1971-1		215982060001
LEWIS, Jonathan Edward 305 Upper Fourth Street MK9 1EH Central Milton Keynes Witan Court	Oct 28, 2015	Nov 23, 2015	Director	305 Upper Fourth Street MK9 1EH Central Milton Keynes Witan Court	England	British	1969-9	Chartered Accountant	57076000004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHAM CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Amy Leydon 4a Bramley Road Mount Farm MK1 1PT Milton Keynes Artemis House England	Apr 01, 2017	4a Bramley Road Mount Farm MK1 1PT Milton Keynes Artemis House England	No
	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 John James Leydon 4a Bramley Road Mount Farm MK1 1PT Milton Keynes Artemis House England	Apr 06, 2016	4a Bramley Road Mount Farm MK1 1PT Milton Keynes Artemis House England	No
	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.

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.
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