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HIGHAM FURNITURE LIMITED

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

This company is commonly known as Higham Furniture Limited. The company was founded 20 years ago and was given the registration number 05090842. The firm's registered office is in LONDON. You can find them at 15 Fabian Road, Fulham, London, . This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:HIGHAM FURNITURE LIMITED
Company Number:05090842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:15 Fabian Road, Fulham, London, SW6 7TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Fabian Road, Fulham, London, SW6 7TY

Secretary01 April 2004Active
15 Fabian Road, Fulham, London, SW6 7TY

Director01 April 2004Active
15, Fabian Road, London, United Kingdom, SW6 7TY

Director24 April 2013Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Secretary01 April 2004Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Director01 April 2004Active

People with Significant Control

Higham Furniture Holdings Limited
Notified on:06 February 2023
Status:Active
Country of residence:United Kingdom
Address:15 Fabian Road, Fulham, London, United Kingdom, SW6 7TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Glyde Higham
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:15 Fabian Road, London, SW6 7TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Ms Siobhan Anne Mccollum
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:15 Fabian Road, London, SW6 7TY
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-08-08Mortgage

Mortgage satisfy charge full.

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2023-08-08Mortgage

Mortgage satisfy charge full.

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2023-06-16Resolution

Resolution.

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2023-06-16Incorporation

Memorandum articles.

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2023-06-09Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-06Persons with significant control

Cessation of a person with significant control.

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2023-06-06Persons with significant control

Cessation of a person with significant control.

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2023-06-06Persons with significant control

Notification of a person with significant control.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-01-24Officers

Change person director company with change date.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Accounts

Accounts with accounts type total exemption full.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Accounts

Accounts with accounts type total exemption full.

Download
2019-04-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Accounts

Accounts with accounts type total exemption full.

Download
2018-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2017-11-15Accounts

Accounts with accounts type total exemption full.

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