Back to search

Higham Ventures Limited

04517533

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 GOWAN TERRACE, NEWCASTLE UPON TYNE, NE2 2PS
Incorporated 22/08/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr William Thompson

secretary · Since 22/08/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 59 other boards

Mr William Thompson

director · Since 22/08/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 59 other boards

Persons with Significant Control

Mr William Thompson

25–50% shares
25–50% votes
Appoint directors
Significant control

British · United Kingdom · Age 55

8, Gowan Terrace, Newcastle Upon Tyne, NE2 2PS

Notified 06/04/2016

Former PSCs

Mr Michael Vincent Thompson

Ceased 16/11/2016

Mrs Anne Thompson

Ceased 02/02/2024

Charges0 outstanding

charge
satisfied

AIB GROUP (UK) PLC

Created 05/05/2006Registered 10/05/2006Satisfied 07/07/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 05/05/2006Registered 10/05/2006Satisfied 07/07/2012
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/01/2005Registered 01/02/2005Satisfied 08/08/2012
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 08/11/2004Registered 13/11/2004Satisfied 08/08/2012
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 08/11/2004Registered 13/11/2004Satisfied 07/07/2012