HIGHAM FURNITURE LIMITED
15 FABIAN ROAD, FULHAM, LONDON SW6 7TY- Active
- Private Limited Company
- Company No. 05090842
- Last Updated: 01 Mar 2024
Company Profile
HIGHAM FURNITURE LIMITED was incorporated on Thursday, April 1, 2004 as a Private Limited Company with registered address in LONDON. HIGHAM FURNITURE LIMITED has the status: Active and it's listed in the following category: Manufacture of kitchen furniture. This Private Limited Company has been operating for 20 years 7 months and 7 days.
| Name | HIGHAM FURNITURE LIMITED |
|---|---|
| Company number | 05090842 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 FABIAN ROAD FULHAM LONDON SW6 7TY |
|---|---|
| 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 |
|---|---|
| Higham Furniture Holdings Limited Fulham, SW6 7TY |
Dates: Monday, February 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Glyde Higham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 6, 2023
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 6, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHAM FURNITURE LIMITED | 01 Apr 2004 |
| SIOSS LIMITED | 28 Jun 2006 |