This company is commonly known as Higham And Higham Ltd. The company was founded 23 years ago and was given the registration number 04185867. The firm's registered office is in CREWE. You can find them at Unit 13 Orion Park, University Way, Crewe, Cheshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | HIGHAM AND HIGHAM LTD |
|---|---|---|
| Company Number | : | 04185867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 13 Orion Park, University Way, Crewe, Cheshire, CW1 6NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 13, Orion Park, University Way, Crewe, United Kingdom, CW1 6NG | Director | 01 November 2012 | Active |
| Unit 13, Orion Park, University Way, Crewe, CW1 6NG | Director | 19 September 2017 | Active |
| Unit 13, Orion Park, University Way, Crewe, CW1 6NG | Director | 01 November 2020 | Active |
| Unit 13, Orion Park, University Way, Crewe, United Kingdom, CW1 6NG | Secretary | 23 March 2001 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 23 March 2001 | Active |
| Unit 13, Orion Park, University Way, Crewe, CW1 6NG | Director | 08 December 2017 | Active |
| Unit 13, Orion Park, University Way, Crewe, CW1 6NG | Director | 08 December 2017 | Active |
| Unit 13, Orion Park, University Way, Crewe, United Kingdom, CW1 6NG | Director | 23 March 2001 | Active |
| 9 Penhale Close, Tattenhoe, Milton Keynes, MK4 3DZ | Director | 07 April 2008 | Active |
| Unit 13, Orion Park, University Way, Crewe, CW1 6NG | Director | 08 December 2017 | Active |
| Unit 13, Orion Park, University Way, Crewe, CW1 6NG | Director | 08 December 2017 | Active |
| 25 Mount Drive, Nantwich, CW5 6JG | Director | 23 March 2001 | Active |
| Sonas, 41 Hillview Road, Darvel, KA17 0DQ | Director | 10 April 2007 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 23 March 2001 | Active |
| Mr Gijsbertus Kreuning | ||
| Notified on | : | 04 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | Dutch |
| Address | : | Unit 13, Orion Park, Crewe, CW1 6NG |
| Nature of control | : |
|
| Mintje Holding B.V. | ||
| Notified on | : | 08 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 56, Nieuw Walden 56, Nederhorst Den Berg, Netherlands, |
| Nature of control | : |
|
| Mr Mark Roger Higham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Address | : | Unit 13, Orion Park, Crewe, CW1 6NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-20 | Resolution | Resolution. | Download |
| 2021-01-20 | Incorporation | Memorandum articles. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-09 | Officers | Appoint person director company with name date. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-02 | Accounts | Change account reference date company current shortened. | Download |
| 2019-12-02 | Officers | Termination director company with name termination date. | Download |
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