HIGHAMS SHARE SCHEME TRUSTEE LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

HIGHAMS SHARE SCHEME TRUSTEE LIMITED is a Private Limited Company from EASTLEIGH UNITED KINGDOM and has the status: Active.
HIGHAMS SHARE SCHEME TRUSTEE LIMITED was incorporated 23 years ago on 11/12/2000 and has the registered number: 04122468. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HIGHAMS SHARE SCHEME TRUSTEE LIMITED - EASTLEIGH

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NEW KINGS COURT TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3LG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RIDGECREST LIMITED (until 04/01/2021)
HIGHAMS SHARE SCHEME TRUSTEE LIMITED (until 07/12/2020)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JAMES ERIC HOLT Oct 1960 British Director 2021-01-20 CURRENT
MRS KERRI ANNE SAYERS Aug 1964 British Director 2008-09-29 UNTIL 2016-02-29 RESIGNED
JOHN EDWARD HIGHAM Apr 1952 British Director 2000-12-11 UNTIL 2018-05-25 RESIGNED
NIGEL NAWTON GRAHAM MAW Jul 1933 British Director 2000-12-11 UNTIL 2005-04-13 RESIGNED
MR MARK DELACY Jul 1959 British Director 2008-09-29 UNTIL 2021-01-20 RESIGNED
MR EDWARD IAN ANDREWS Apr 1952 British Director 2000-12-11 UNTIL 2008-09-30 RESIGNED
MR ANGUS WATSON Secretary 2017-11-24 UNTIL 2018-07-13 RESIGNED
MRS KERRI ANNE SAYERS Aug 1964 British Secretary 2009-09-08 UNTIL 2016-02-29 RESIGNED
MR MICHAEL JOHN RADLETT Nov 1951 British Secretary 2007-05-11 UNTIL 2009-09-08 RESIGNED
ROBERT CEDRIC THESIGER May 1970 British Director 2021-01-20 UNTIL 2023-08-30 RESIGNED
MAURICE ANTHONY EVE Mar 1954 British Secretary 2000-12-11 UNTIL 2007-05-11 RESIGNED
MR ANGUS WATSON May 1958 British Director 2016-01-25 UNTIL 2018-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Andrea Williams 2018-07-13 - 2019-03-31 3/2018 Whyteleafe   Significant influence or control
Mr Angus Watson 2016-04-06 - 2018-07-13 5/1958 Significant influence or control

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NAKAMA FINANCIAL SERVICES LTD CATERHAM Dissolved... DORMANT 78109 - Other activities of employment placement agencies
FD CONSULTING LIMITED CAMBERLEY Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HIGHAMS SHARE SCHEME TRUSTEE LIMITED 2023-12-21 31-03-2023 £1 equity
Dormant Company Accounts - HIGHAMS SHARE SCHEME TRUSTEE LIMITED 2023-01-13 31-03-2022 £1 equity
Dormant Company Accounts - HIGHAMS SHARE SCHEME TRUSTEE LIMITED 2022-09-28 31-03-2021 £1 equity
Dormant Company Accounts - HIGHAMS SHARE SCHEME TRUSTEE LIMITED 2022-09-27 31-03-2020 £1 equity
Dormant Company Accounts - HIGHAMS SHARE SCHEME TRUSTEE LIMITED 2019-12-24 31-03-2019 £1 equity

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