HIGHAM FINANCE LIMITED

THE BRENTANO SUITE 25, 2 ATHENAEUM ROAD, LONDON  N20 9AE
  • Active
  • Private Limited Company
  • Company No. 05805636
  • Last Updated: 01 Mar 2024

Company Profile

HIGHAM FINANCE LIMITED was incorporated on Thursday, May 4, 2006 as a Private Limited Company with registered address in LONDON. HIGHAM FINANCE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 18 years 4 months and 12 days.

Name HIGHAM FINANCE LIMITED
Company number 05805636
Company type Private Limited Company
Incorporation date 04 May 2006
Status Active
Industry (SIC 2007)

Address

Registered Address THE BRENTANO SUITE 25
2 ATHENAEUM ROAD
LONDON
N20 9AE
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
Ashbury Agencies Limited 2 Athenaeum Road, N20 9AE Dates: Friday, January 10, 2020 - present
right to appoint and remove directors
Dollbright Limited 2 Athenaeum Road, N20 9AE Dates: Thursday, April 7, 2016 - Friday, January 10, 2020
significant influence or control
Elmarie Ibanez Nationality: South African Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (164 days left)
Latest accounts 31 May 2023
Next confirmation statement due 12 June 2017
Last confirmation statement dated 15 May 2016

Mortgages

No mortgages have been registered against HIGHAM FINANCE LIMITED.

Previous Names

Name Change Date
HIGHAM FINANCE LIMITED 04 May 2006