HIGHAM FINANCE LIMITED

Key Data

Status

Active

Company No.

05805636

Incorporation date

04/05/2006

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2006)

07/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

20/01/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

07/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

27/01/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

08/04/2024

Cessation of Ashbury Agencies Limited as a person with significant control on 2023-04-06

View PDF (1 pages)

08/04/2024

Notification of Dollbright Limited as a person with significant control on 2023-04-06

View PDF (1 pages)

08/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

09/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

05/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (4 pages)

06/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

06/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

10/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

04/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

03/11/2020

Notification of Ashbury Agencies Limited as a person with significant control on 2020-01-10

View PDF (1 pages)

03/11/2020

Cessation of Dollbright Limited as a person with significant control on 2020-01-10

View PDF (1 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (4 pages)

21/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

14/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

25/04/2019

Notification of Dollbright Limited as a person with significant control on 2016-04-07

View PDF (1 pages)

25/04/2019

Cessation of Elmarie Ibanez as a person with significant control on 2016-04-07

View PDF (1 pages)

12/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

12/02/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (4 pages)

12/02/2019

Termination of appointment of Elmarie Ibanez as a director on 2019-02-01

View PDF (1 pages)

12/02/2019

Appointment of Jean Francois Velut as a director on 2019-02-01

View PDF (2 pages)

18/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

14/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

15/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

13/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

18/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (3 pages)

11/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

04/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (3 pages)

16/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

28/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (3 pages)

23/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (2 pages)

22/05/2014

Appointment of Elmarie Ibanez as a director

View PDF (2 pages)

22/05/2014

Termination of appointment of Michael Gray as a director

View PDF (1 pages)

07/03/2014

Registered office address changed from 315 Trafalgar House Grenville Place London NW7 3SA on 2014-03-07

View PDF (1 pages)

22/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

20/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (3 pages)

22/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

28/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (3 pages)

16/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

31/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (3 pages)

04/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

06/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (4 pages)

15/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

11/05/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

18/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

20/06/2008

Appointment terminated secretary fairburn consultants LTD

View PDF (1 pages)

09/05/2008

Return made up to 04/05/08; full list of members

View PDF (3 pages)

09/05/2008

Director's change of particulars / michael gray / 01/01/2008

View PDF (1 pages)

06/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

03/03/2008

Secretary appointed fairburn consultants LTD

View PDF (1 pages)

03/03/2008

Appointment terminated secretary mohamed sham

View PDF (1 pages)

21/05/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

21/05/2007

Registered office changed on 21/05/07 from: 327 trafalgar house grenville place london NW7 3SA

View PDF (1 pages)

18/12/2006

New secretary appointed

View PDF (1 pages)

18/12/2006

Secretary resigned

View PDF (1 pages)

02/06/2006

Ad 19/05/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/05/2006

New secretary appointed

View PDF (2 pages)

31/05/2006

New director appointed

View PDF (3 pages)

19/05/2006

Registered office changed on 19/05/06 from: 88A tooley street london bridge london SE1 2TF

View PDF (1 pages)

19/05/2006

Director resigned

View PDF (1 pages)

19/05/2006

Secretary resigned

View PDF (1 pages)

04/05/2006

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/05/2025

Next confirmation date

05/04/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
102.00
-
0.00
-
-

2022
1
102.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About HIGHAM FINANCE LIMITED

HIGHAM FINANCE LIMITED is an(a) Active company incorporated on 04/05/2006 with the registered office located at The Brentano Suite 25, 2 Athenaeum Road, London N20 9AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHAM FINANCE LIMITED?

HIGHAM FINANCE LIMITED is currently Active. It was registered on 04/05/2006 .

Where is HIGHAM FINANCE LIMITED located?

HIGHAM FINANCE LIMITED is registered at The Brentano Suite 25, 2 Athenaeum Road, London N20 9AE.

What does HIGHAM FINANCE LIMITED do?

HIGHAM FINANCE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HIGHAM FINANCE LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-05 with no updates.