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HIGHAM CONSULTING LIMITED

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

This company is commonly known as Higham Consulting Limited. The company was founded 21 years ago and was given the registration number 04617678. The firm's registered office is in WARRINGTON. You can find them at 2 Barrymore Court, Grappenhall, Warrington, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HIGHAM CONSULTING LIMITED
Company Number:04617678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Barrymore Court, Grappenhall, Warrington, Cheshire, WA4 2QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Barrymore Court, Grappenhall, Warrington, WA4 2QZ

Secretary13 December 2002Active
32, Mayflower Way, Beaconsfield, HP9 1UE

Director01 May 2005Active
2 Barrymore Court, Grappenhall, Warrington, WA4 2QZ

Director13 December 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary13 December 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director13 December 2002Active

People with Significant Control

Mr John Stanley Higham
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Address:2, Barrymore Court, Warrington, WA4 2QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Higham
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:2, Barrymore Court, Warrington, WA4 2QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-09-13Persons with significant control

Change to a person with significant control.

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2018-09-13Persons with significant control

Cessation of a person with significant control.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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2014-02-05Accounts

Accounts with accounts type total exemption small.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Address

Change registered office address company with date old address.

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