Higham And Higham Ltd

04185867

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 13 ORION PARK, CREWE, CW1 6NG

Incorporated 23/03/2001

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr John-Mark Flanagan

director · Since 19/09/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Max Louis Freeman

director · Since 01/11/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Mr Gijsbertus Kreuning

75–100% shares

Dutch · Netherlands · Age 57

Unit 13, Orion Park, Crewe, CW1 6NG

Notified 04/03/2021

Former PSCs

Mr Mark Roger Higham

Ceased 25/04/2018

Mintje Holding B.V.

Ceased 04/03/2021

Charges1 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 30/03/2021Registered 31/03/2021Satisfied 07/05/2025

Charge

satisfied

SANTANDER UK PLC

Created 30/03/2021Registered 31/03/2021Satisfied 07/05/2025

Charge

outstanding

HSBC UK BANK PLC

Created 08/03/2021Registered 10/03/2021

charge

satisfied

HSBC BANK PLC

Created 27/09/2004Registered 28/09/2004Satisfied 01/06/2021