HIGHAM CONSTRUCTION LIMITED - CHESHIRE
Company Profile | Company Filings |
Overview
HIGHAM CONSTRUCTION LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
HIGHAM CONSTRUCTION LIMITED was incorporated 28 years ago on 28/03/1996 and has the registered number: 03179347. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/03/2024.
HIGHAM CONSTRUCTION LIMITED was incorporated 28 years ago on 28/03/1996 and has the registered number: 03179347. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/03/2024.
HIGHAM CONSTRUCTION LIMITED - CHESHIRE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 05/04/2022 | 20/03/2024 |
Registered Office
2ND FLOOR, 1 ASHLEY ROAD
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN EDWARD ELIAS | Feb 1956 | British | Director | 1996-03-28 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-03-28 UNTIL 1996-03-28 | RESIGNED | ||
MR NORMAN GEORGE DENTON | Aug 1947 | British | Secretary | 1996-03-28 UNTIL 2018-01-01 | RESIGNED |
COLIN ROBERT HIGHAM | May 1948 | British | Director | 1996-03-28 UNTIL 1998-10-19 | RESIGNED |
COLIN ROBERT HIGHAM | May 1948 | British | Director | 1999-10-01 UNTIL 2023-11-06 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1996-03-28 UNTIL 1996-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin Robert Higham | 2017-03-28 - 2023-11-06 | 5/1948 | Ownership of shares 25 to 50 percent | |
Mr Norman George Denton | 2017-03-28 - 2018-01-01 | 8/1947 | Ownership of shares 25 to 50 percent | |
Mr Stephen Edward Elias | 2017-03-28 | 2/1956 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HIGHAM_CONSTRUCTION_LIMIT - Accounts | 2023-09-26 | 05-04-2022 | £70,653 Cash £95,335 equity |
HIGHAM_CONSTRUCTION_LIMIT - Accounts | 2022-04-02 | 05-04-2021 | £328,841 Cash £95,039 equity |
HIGHAM_CONSTRUCTION_LIMIT - Accounts | 2021-08-28 | 05-04-2020 | £57,672 Cash £92,601 equity |
HIGHAM_CONSTRUCTION_LIMIT - Accounts | 2020-01-03 | 05-04-2019 | £31,930 Cash £88,100 equity |
HIGHAM_CONSTRUCTION_LIMIT - Accounts | 2019-08-08 | 05-04-2018 | £59,379 Cash £80,679 equity |
HIGHAM_CONSTRUCTION_LIMIT - Accounts | 2018-01-06 | 05-04-2017 | £152,535 Cash |