HIGHAM VENTURES LIMITED
8 GOWAN TERRACE, NEWCASTLE UPON TYNE NE2 2PS- Active
- Private Limited Company
- Company No. 04517533
- Last Updated: 01 Mar 2024
Company Profile
HIGHAM VENTURES LIMITED was incorporated on Thursday, August 22, 2002 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. HIGHAM VENTURES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years 6 months and 1 day.
| Name | HIGHAM VENTURES LIMITED |
|---|---|
| Company number | 04517533 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 GOWAN TERRACE NEWCASTLE UPON TYNE NE2 2PS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Anne Thompson Nationality: British |
Dates: Wednesday, November 16, 2016 - Friday, February 2, 2024
ownership of shares 25 to 50 percent
|
| Mr William Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Michael Vincent Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHAM VENTURES LIMITED | 22 Aug 2002 |
| W & M THOMPSON (2002) LIMITED | 16 Mar 2004 |
| GRAPHITE ENTERPRISES LIMITED | 18 Jun 2008 |