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HIGHAM MILLER COFFEE LTD

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

This company is commonly known as Higham Miller Coffee Ltd. The company was founded 4 years ago and was given the registration number 12160821. The firm's registered office is in LONDON. You can find them at 14 Cranleigh Road, , London, . This company's SIC code is 10832 - Production of coffee and coffee substitutes.

Company Information

Name:HIGHAM MILLER COFFEE LTD
Company Number:12160821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10832 - Production of coffee and coffee substitutes

Office Address & Contact

Registered Address:14 Cranleigh Road, London, England, N15 3AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Cranleigh Road, London, England, N15 3AD

Director16 August 2019Active
14, Cranleigh Road, London, England, N15 3AD

Director16 August 2019Active

People with Significant Control

Mr Alexander Paul Higham
Notified on:16 August 2019
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:14, Cranleigh Road, London, England, N15 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Kirsty Virginia Tessa Miller
Notified on:16 August 2019
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:14, Cranleigh Road, London, England, N15 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with updates.

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2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-08-16Address

Change registered office address company with date old address new address.

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2023-07-27Capital

Capital allotment shares.

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2023-07-12Capital

Capital allotment shares.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-05-01Resolution

Resolution.

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2023-04-27Capital

Second filing capital allotment shares.

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2023-04-19Capital

Capital allotment shares.

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2023-04-07Capital

Capital allotment shares.

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2023-03-28Capital

Capital alter shares subdivision.

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2022-09-29Confirmation statement

Confirmation statement with updates.

Download
2022-09-21Address

Change registered office address company with date old address new address.

Download
2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-10-08Capital

Capital allotment shares.

Download
2021-10-06Capital

Capital allotment shares.

Download
2021-08-18Confirmation statement

Confirmation statement with updates.

Download
2021-08-04Capital

Capital allotment shares.

Download
2021-07-19Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Accounts

Change account reference date company previous shortened.

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2021-05-04Accounts

Change account reference date company previous extended.

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2021-04-23Capital

Capital allotment shares.

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2020-12-29Resolution

Resolution.

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2020-12-08Incorporation

Memorandum articles.

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2020-12-02Capital

Capital allotment shares.

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