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Higham Double Glazing Solutions Ltd

17039147

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Unit 7 Woodley's Yard, Newton Road, Higham Ferrers, NN10 8HW
Incorporated 17/02/2026

Compliance

Next accounts due

17/11/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Justin William Wynne

director · Since 17/02/2026

British · United Kingdom · Age 52

Adam Jones

director · Since 13/04/2026

British · England · Age 45

Eric Jones

director · Since 13/04/2026

British · England · Age 45

Persons with Significant Control

Mr Justin William Wynne

25–50% shares
25–50% votes

British · United Kingdom · Age 52

Unit 7 Woodley's Yard, Newton Road, Higham Ferrers, NN10 8HW

Notified 17/02/2026

Mr Adam Jones

25–50% shares
25–50% votes

British · England · Age 45

Unit 7 Woodley's Yard, Newton Road, Higham Ferrers, NN10 8HW

Notified 30/06/2026

Mr Eric Jones

25–50% shares
25–50% votes

British · England · Age 45

Unit 7 Woodley's Yard, Newton Road, Higham Ferrers, NN10 8HW

Notified 30/06/2026

Change History

address line1Unit 7 Woodley's Yard
2026-06-02

7 Farndish Close

post townHigham Ferrers
2026-06-02

Rushden

postcodeNN10 8HW
2026-06-02

NN10 9AD

statusactive
2026-04-29

Active

typeltd
2026-04-29

Private Limited Company

address line17 Farndish Close
2026-04-29

7 FARNDISH CLOSE

post townRushden
2026-04-29

RUSHDEN

Filing History14 filings

Confirmation statement

confirmation statement with updates

31/07/20265 pages · PDF
PSC changed

change to a person with significant control

30/06/20262 pages · PDF
PSC notified

notification of a person with significant control

30/06/20262 pages · PDF
PSC notified

notification of a person with significant control

30/06/20262 pages · PDF
Shares allotted

capital allotment shares

30/06/20263 pages · PDF
PSC changed

change to a person with significant control

12/05/20262 pages · PDF
Address changed

change registered office address company with date old address new address

12/05/20261 page · PDF
Address changed

change registered office address company with date old address new address

12/05/20261 page · PDF
Director details changed

change person director company with change date

12/05/20262 pages · PDF
Director details changed

change person director company with change date

12/05/20262 pages · PDF
Director details changed

change person director company with change date

12/05/20262 pages · PDF
Director appointed

appoint person director company with name date

17/04/20262 pages · PDF
Director appointed

appoint person director company with name date

17/04/20262 pages · PDF
Incorporated

incorporation company

17/02/202611 pages · PDF