Higham Wood Three Limited
Company Profile
live
MicroHigham Wood Three Limited
07274805•Private Limited With Share Capital
24 Bell Lane, Blackwater, Camberley, GU170NW
Get Full Access
Incorporated
07/06/2010
Company Age
15 years
Directors
4
Employees
2
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Higham Wood Three Limited (07274805) is a private limited with share capital incorporated on 07/06/2010 (15 years old) and registered in camberley, GU170NW. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 07/06/2010
GU170NW
2 employees
Financial Overview
Total Assets
£290.6K
Liabilities
£203.1K
Net Assets
£87.5K
Cash
£5.6K
Key Metrics
2
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2023
Capital Allotment Shares
Category:Capital
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2019
Resolution
Category:Resolution
Date:15-01-2019
Capital Allotment Shares
Category:Capital
Date:07-01-2019
Capital Allotment Shares
Category:Capital
Date:07-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2011
Termination Director Company
Category:Officers
Date:26-11-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-09-2010
Termination Director Company
Category:Officers
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-07-2010
Incorporation Company
Category:Incorporation
Date:07-06-2010
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date08/08/2025
Latest Accounts31/03/2025
Trading Addresses
24 Bell Lane, Blackwater, Camberley, GU170NWRegistered
6Th Floor, Allianz House, 60 Gracechurch Street, London, EC3V0HR
Related Companies
3