HIGHAM VENTURES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

HIGHAM VENTURES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
HIGHAM VENTURES LIMITED was incorporated 21 years ago on 22/08/2002 and has the registered number: 04517533. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

HIGHAM VENTURES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

8 GOWAN TERRACE
NEWCASTLE UPON TYNE
NE2 2PS

This Company Originates in : United Kingdom
Previous trading names include:
GRAPHITE ENTERPRISES LIMITED (until 18/06/2008)
W & M THOMPSON (2002) LIMITED (until 16/03/2004)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM THOMPSON Nov 1970 British Director 2002-08-22 CURRENT
MR WILLIAM THOMPSON Nov 1970 British Secretary 2002-08-22 CURRENT
MICHAEL VINCENT THOMPSON Sep 1974 British Director 2002-08-22 UNTIL 2016-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anne Thompson 2016-11-16 7/1941 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Mr Michael Vincent Thompson 2016-04-06 - 2016-11-16 9/1974 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Thompson 2016-04-06 11/1970 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSONS OF PRUDHOE HOLDING LTD. NORTHUMBERLAND Active GROUP 82990 - Other business support service activities n.e.c.
TYNESIDE TRAINING SERVICES LIMITED SUNDERLAND ENGLAND Active DORMANT 85410 - Post-secondary non-tertiary education
THOMPSONS OF PRUDHOE LIMITED NORTHUMBERLAND Active FULL 43110 - Demolition
W. & M. THOMPSON (QUARRIES) LIMITED NORTHUMBERLAND Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
ADDERSTONE 17 MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 68320 - Management of real estate on a fee or contract basis
CAL SOLUTIONS LIMITED PRUDHOE ENGLAND Dissolved... DORMANT 42910 - Construction of water projects
RECYCLING AND RENEWABLE ENERGY ASSOCIATES LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
GRAPHITE ENTERPRISES (STEP) LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 39000 - Remediation activities and other waste management services
GRAPHITE RESOURCES (DEP) LIMITED NEWCASTLE UPON TYNE Voluntary... TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
GRAPHITE ENTERPRISES (DEP) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEAZES HOMES LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 55900 - Other accommodation
GRAPHITE RESOURCES (KNIGHTSBRIDGE) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
GRAPHITE RESOURCES HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
INTEGRATED FACILITATORS LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CARBON HARVESTING LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 38110 - Collection of non-hazardous waste

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - HIGHAM VENTURES LIMITED 2016-05-24 31-08-2015 £540 Cash £654,642 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RECYCLING AND RENEWABLE ENERGY ASSOCIATES LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
GRANGEWOOD PARK MANAGEMENT LTD NEWCASTLE UPON TYNE Active DORMANT 98000 - Residents property management