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HIGHAM VENTURES LIMITED

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

This company is commonly known as Higham Ventures Limited. The company was founded 21 years ago and was given the registration number 04517533. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 8 Gowan Terrace, , Newcastle Upon Tyne, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HIGHAM VENTURES LIMITED
Company Number:04517533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:8 Gowan Terrace, Newcastle Upon Tyne, NE2 2PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Gowan Terrace, Newcastle Upon Tyne, NE2 2PS

Secretary22 August 2002Active
8 Gowan Terrace, Newcastle Upon Tyne, NE2 2PS

Director22 August 2002Active
8, Gowan Terrace, Newcastle Upon Tyne, England, NE2 2PS

Director22 August 2002Active

People with Significant Control

Mrs Anne Thompson
Notified on:16 November 2016
Status:Active
Date of birth:July 1941
Nationality:British
Address:8, Gowan Terrace, Newcastle Upon Tyne, NE2 2PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Vincent Thompson
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:Great Britain
Address:2a, Dene Terrace, Newcastle Upon Tyne, Great Britain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Thompson
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:8, Gowan Terrace, Newcastle Upon Tyne, NE2 2PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-11Persons with significant control

Cessation of a person with significant control.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-08-20Confirmation statement

Confirmation statement with no updates.

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2022-08-09Persons with significant control

Notification of a person with significant control.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-22Persons with significant control

Cessation of a person with significant control.

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2017-08-22Persons with significant control

Cessation of a person with significant control.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2016-12-08Capital

Capital alter shares subdivision.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-05-22Accounts

Accounts with accounts type total exemption small.

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2016-05-10Officers

Termination director company with name termination date.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Address

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

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2015-09-04Address

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

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