HIGHAMS SAAZ GROUP LIMITED

ARLINGTON BUSINESS PARK 1650 WATERSIDE DRIVE,, THEALE, READING RG7 4SA

Active
Private Limited Company
Company No. 13176121
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HIGHAMS SAAZ GROUP LIMITED was incorporated on Wednesday, February 3, 2021 as a Private Limited Company with registered address in READING. HIGHAMS SAAZ GROUP LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years and 21 days.

Name	HIGHAMS SAAZ GROUP LIMITED
Company number	13176121
Company type	Private Limited Company
Incorporation date	03 Feb 2021
Status	Active
Industry (SIC 2007)	Management consultancy activities other than financial management (70229)

Address

Registered Address	ARLINGTON BUSINESS PARK 1650 WATERSIDE DRIVE, THEALE READING RG7 4SA
Country Of Origin	ENGLAND

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
One Heritage Holdings Limited C/O Vg Nominees One Limited, Fifth Floor, JE1 2TR	Dates: Friday, April 28, 2023 - present ownership of shares 75 to 100 percent
Mr Christopher Paul Highams Nationality: British	Dates: Wednesday, February 3, 2021 - Friday, April 28, 2023 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-147 days left)
Latest accounts	31 December 2022
Next confirmation statement due	03 March 2022
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against HIGHAMS SAAZ GROUP LIMITED.

Previous Names

Name	Change Date
HIGHAMS SAAZ GROUP LIMITED	03 Feb 2021