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Higham Wood Three Limited, EC3V 0HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HIGHAM WOOD THREE LIMITED

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

This company is commonly known as Higham Wood Three Limited. The company was founded 14 years ago and was given the registration number 07274805. The firm's registered office is in LONDON. You can find them at 6th Floor, 60 Gracechurch Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HIGHAM WOOD THREE LIMITED
Company Number:07274805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2010
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Corporate Secretary15 October 2019Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director10 August 2012Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director01 July 2010Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Secretary01 July 2010Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Secretary19 February 2019Active
3, Vaughan Avenue, Tonbridge, TN10 4EB

Director07 June 2010Active

People with Significant Control

Dr Richard Graham Foster
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:24, Bell Lane, Camberley, England, GU17 0NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Angela Maxine Foster
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:24, Bell Lane, Camberley, England, GU17 0NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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