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 - LONDON

This company is listed in the following categories:
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

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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

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