HIGHAM AND HIGHAM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	Unit 13 Orion Park, University Way, Crewe, Cheshire, CW1 6NG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or 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	:	Ownership of shares 75 to 100 percent

HIGHAM AND HIGHAM LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement