HIGHAM CONSTRUCTION LIMITED - CHESHIRE


Company Profile Company Filings

Overview

HIGHAM CONSTRUCTION LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
HIGHAM CONSTRUCTION LIMITED was incorporated 28 years ago on 28/03/1996 and has the registered number: 03179347. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/03/2024.

HIGHAM CONSTRUCTION LIMITED - CHESHIRE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 05/04/2022 20/03/2024

Registered Office

2ND FLOOR, 1 ASHLEY ROAD
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN EDWARD ELIAS Feb 1956 British Director 1996-03-28 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-03-28 UNTIL 1996-03-28 RESIGNED
COLIN ROBERT HIGHAM May 1948 British Director 1996-03-28 UNTIL 1998-10-19 RESIGNED
COLIN ROBERT HIGHAM May 1948 British Director 1999-10-01 UNTIL 2023-11-06 RESIGNED
MR NORMAN GEORGE DENTON Aug 1947 British Secretary 1996-03-28 UNTIL 2018-01-01 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1996-03-28 UNTIL 1996-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Robert Higham 2017-03-28 - 2023-11-06 5/1948 Ownership of shares 25 to 50 percent
Mr Norman George Denton 2017-03-28 - 2018-01-01 8/1947 Ownership of shares 25 to 50 percent
Mr Stephen Edward Elias 2017-03-28 2/1956 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HIGHAM_CONSTRUCTION_LIMIT - Accounts 2024-06-07 04-04-2023 £53,371 Cash £100,633 equity
HIGHAM_CONSTRUCTION_LIMIT - Accounts 2023-09-26 05-04-2022 £70,653 Cash £95,335 equity
HIGHAM_CONSTRUCTION_LIMIT - Accounts 2022-04-02 05-04-2021 £328,841 Cash £95,039 equity
HIGHAM_CONSTRUCTION_LIMIT - Accounts 2021-08-28 05-04-2020 £57,672 Cash £92,601 equity
HIGHAM_CONSTRUCTION_LIMIT - Accounts 2020-01-03 05-04-2019 £31,930 Cash £88,100 equity
HIGHAM_CONSTRUCTION_LIMIT - Accounts 2019-08-08 05-04-2018 £59,379 Cash £80,679 equity
HIGHAM_CONSTRUCTION_LIMIT - Accounts 2018-01-06 05-04-2017 £152,535 Cash

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