Higham Ventures Limited

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Higham Ventures Limited

04517533•Private Limited With Share Capital

8 Gowan Terrace, Newcastle Upon Tyne, NE22PS
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Incorporated

22/08/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Higham Ventures Limited (04517533) is a private limited with share capital incorporated on 22/08/2002 (23 years old) and registered in newcastle upon tyne, NE22PS. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 22/08/2002
NE22PS

Financial Overview

Total Assets

£1.25M

Liabilities

£287.7K

Net Assets

£961.2K

Cash

£1.0K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
W
william thompson
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

79
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2012
Legacy
Category:Mortgage
Date:09-08-2012
Legacy
Category:Mortgage
Date:09-08-2012
Legacy
Category:Mortgage
Date:12-07-2012
Legacy
Category:Mortgage
Date:12-07-2012
Legacy
Category:Mortgage
Date:12-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2010
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:15-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2008
Legacy
Category:Annual Return
Date:29-08-2007
Memorandum Articles
Category:Incorporation
Date:11-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:31-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2006
Legacy
Category:Mortgage
Date:10-05-2006
Legacy
Category:Mortgage
Date:10-05-2006
Legacy
Category:Annual Return
Date:06-09-2005
Legacy
Category:Officers
Date:06-09-2005
Legacy
Category:Capital
Date:05-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2005
Memorandum Articles
Category:Incorporation
Date:05-07-2005
Resolution
Category:Resolution
Date:05-07-2005
Resolution
Category:Resolution
Date:05-07-2005
Legacy
Category:Capital
Date:04-07-2005
Legacy
Category:Mortgage
Date:01-02-2005
Legacy
Category:Mortgage
Date:13-11-2004
Legacy
Category:Mortgage
Date:13-11-2004
Legacy
Category:Annual Return
Date:07-09-2004
Legacy
Category:Annual Return
Date:17-08-2004
Memorandum Articles
Category:Incorporation
Date:23-03-2004
Memorandum Articles
Category:Incorporation
Date:23-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2004
Legacy
Category:Annual Return
Date:25-09-2003
Legacy
Category:Address
Date:10-05-2003
Incorporation Company
Category:Incorporation
Date:22-08-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date30/08/2025
Latest Accounts31/08/2024

Trading Addresses

8 Gowan Terrace, Newcastle Upon Tyne, Tyne And Wear, NE22PSRegistered

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Contact

22@highamventures.cominfo@highamventures.cominternship@highamventures.com
highamventures.com
8 Gowan Terrace, Newcastle Upon Tyne, NE22PS