HIGHAM FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
HIGHAM FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
HIGHAM FINANCE LIMITED was incorporated 18 years ago on 04/05/2006 and has the registered number: 05805636. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
HIGHAM FINANCE LIMITED was incorporated 18 years ago on 04/05/2006 and has the registered number: 05805636. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
HIGHAM FINANCE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
THE BRENTANO SUITE 25
LONDON
N20 9AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEAN FRANCOIS VELUT | Mar 1958 | French | Director | 2019-02-01 | CURRENT |
PREMIER DIRECTORS LIMITED | Corporate Nominee Director | 2006-05-04 UNTIL 2006-05-19 | RESIGNED | ||
PREMIER SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-04 UNTIL 2006-05-19 | RESIGNED | ||
FAIRBURN CONSULTANTS LTD | Corporate Secretary | 2008-02-01 UNTIL 2008-03-31 | RESIGNED | ||
MRS. ELMARIE IBANEZ | Sep 1966 | South African | Director | 2014-05-01 UNTIL 2019-02-01 | RESIGNED |
FAIRBURN CONSULTANTS | Corporate Secretary | 2006-05-19 UNTIL 2006-12-18 | RESIGNED | ||
MR MICHAEL ANDREW GRAY | Jun 1966 | British | Director | 2006-05-19 UNTIL 2014-05-01 | RESIGNED |
MR MOHAMED TWALEB SHAM | Jan 1955 | British | Secretary | 2006-12-18 UNTIL 2008-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ashbury Agencies Limited | 2020-01-10 | London | Right to appoint and remove directors | |
Dollbright Limited | 2016-04-07 - 2020-01-10 | London | Significant influence or control | |
Elmarie Ibanez | 2016-04-06 - 2016-04-07 | 9/1966 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HIGHAM FINANCE LIMITED | 2024-02-10 | 31-05-2023 | £102 equity |
Micro-entity Accounts - HIGHAM FINANCE LIMITED | 2023-02-07 | 31-05-2022 | £102 equity |
Micro-entity Accounts - HIGHAM FINANCE LIMITED | 2022-02-11 | 31-05-2021 | £102 equity |
Micro-entity Accounts - HIGHAM FINANCE LIMITED | 2021-05-04 | 31-05-2020 | £102 equity |
Micro-entity Accounts - HIGHAM FINANCE LIMITED | 2020-02-22 | 31-05-2019 | £102 equity |
Micro-entity Accounts - HIGHAM FINANCE LIMITED | 2019-02-13 | 31-05-2018 | £102 equity |
Micro-entity Accounts - HIGHAM FINANCE LIMITED | 2018-02-15 | 31-05-2017 | £16,726 Cash £102 equity |
Abbreviated Company Accounts - HIGHAM FINANCE LIMITED | 2017-02-14 | 31-05-2016 | £3,612 Cash £102 equity |
HIGHAM FINANCE LIMITED Accounts filed on 31-05-2015 | 2016-02-12 | 31-05-2015 | £102 equity |
HIGHAM FINANCE LIMITED Accounts filed on 31-05-2014 | 2015-02-17 | 31-05-2014 | £12,695 Cash £102 equity |