HIGHAM FURNITURE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HIGHAM FURNITURE LIMITED is a Private Limited Company from LONDON and has the status: Active.
HIGHAM FURNITURE LIMITED was incorporated 20 years ago on 01/04/2004 and has the registered number: 05090842. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HIGHAM FURNITURE LIMITED was incorporated 20 years ago on 01/04/2004 and has the registered number: 05090842. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HIGHAM FURNITURE LIMITED - LONDON
This company is listed in the following categories:
31020 - Manufacture of kitchen furniture
31020 - Manufacture of kitchen furniture
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
15 FABIAN ROAD
LONDON
SW6 7TY
This Company Originates in : United Kingdom
Previous trading names include:
SIOSS LIMITED (until 28/06/2006)
SIOSS LIMITED (until 28/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SIOBHAN ANNE MCCOLLUM | Sep 1968 | British | Director | 2013-04-24 | CURRENT |
| MR TIMOTHY GLYDE HIGHAM | Nov 1969 | British | Director | 2004-04-01 | CURRENT |
| MS SIOBHAN ANNE MCCOLLUM | Secretary | 2004-04-01 | CURRENT | ||
| OAKLEY COMPANY FORMATION SERVICES LIMITED | Corporate Director | 2004-04-01 UNTIL 2004-04-01 | RESIGNED | ||
| OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-04-01 UNTIL 2004-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Higham Furniture Holdings Limited | 2023-02-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Timothy Glyde Higham | 2016-04-06 - 2023-02-06 | 11/1969 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Ms Siobhan Anne Mccollum | 2016-04-06 - 2023-02-06 | 9/1968 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HIGHAM_FURNITURE_LIMITED - Accounts | 2023-12-14 | 31-03-2023 | £638,502 Cash £1,337,239 equity |
| HIGHAM_FURNITURE_LIMITED - Accounts | 2022-10-28 | 31-03-2022 | £731,755 Cash £1,194,207 equity |
| HIGHAM_FURNITURE_LIMITED - Accounts | 2021-09-22 | 31-03-2021 | £641,320 Cash £977,613 equity |
| HIGHAM_FURNITURE_LIMITED - Accounts | 2020-12-10 | 31-03-2020 | £272,701 Cash £723,269 equity |
| HIGHAM_FURNITURE_LIMITED - Accounts | 2019-10-21 | 31-03-2019 | £433,567 Cash £712,807 equity |
| HIGHAM_FURNITURE_LIMITED - Accounts | 2018-10-18 | 31-03-2018 | £1,068,465 Cash £709,745 equity |
| HIGHAM_FURNITURE_LIMITED - Accounts | 2017-11-16 | 31-03-2017 | £724,744 Cash |
| Higham Furniture Limited - Abbreviated accounts 16.1 | 2016-12-14 | 31-03-2016 | £848,618 Cash £434,307 equity |
| Higham Furniture Limited - Limited company - abbreviated - 11.6 | 2014-11-25 | 31-03-2014 | £474,578 Cash £378,879 equity |