Higham Ventures Limited, Newcastle Upon Tyne
Higham Ventures Limited is a private limited company. Once, it was named Graphite Enterprises Limited (changed on 2008-06-18). Located at 8 Gowan Terrace, Newcastle Upon Tyne NE2 2PS, this 21 years old firm was incorporated on 2002-08-22 and is categorised as "buying and selling of own real estate" (SIC code: 68100).1 director can be found in this company: William T. (appointed on 22 August 2002). Moving on to the secretaries (1 in total), we can name: William T. (appointed on 22 August 2002).
| About | |
|---|---|
| Name: Higham Ventures Limited | |
| Number: 04517533 | |
| Incorporation date: 2002-08-22 | |
| End of financial year: 31 August |
| Address: |
8 Gowan Terrace Newcastle Upon Tyne NE2 2PS |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
William T.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Anne T.
16 November 2016 - 2 February 2024
| Nature of control: |
25-50% shares |
Michael T.
6 April 2016 - 16 November 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-08-31 | 2015-08-31 |
| Current Assets | 916,025 | 912,372 |
| Fixed Assets | 556 | 2 |
| Number Shares Allotted | - | 4,014 |
| Shareholder Funds | 658,849 | 654,642 |
| Tangible Fixed Assets | 554 | - |
| Total Assets Less Current Liabilities | 874,286 | 870,079 |
The date for Higham Ventures Limited confirmation statement filing is 2024-08-23. The most current confirmation statement was sent on 2023-08-09. The due date for a subsequent annual accounts filing is 31 May 2024. Latest accounts filing was filed for the time up until 31 August 2022.
3 persons of significant control are reported in the Companies House, namely: William T. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Anne T. that has 1/2 or less of shares. Michael T. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 28th, April 2023 | accounts |
Free Download
(8 pages)
|
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