Company information:
Higham Finance Limited (No: 05805636)
Address: THE BRENTANO SUITE 25, 2 ATHENAEUM ROAD, LONDON, N20 9AE
Status: Active
Incorporated: 05-Apr-2006
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JEAN FRANCOIS VELUT ( DOB: Mar-1958 From: Feb-2019 )
Resigned Director: MICHAEL ANDREW GRAY ( DOB: Jun-1966 From: May-2006 To: May-2014 )
Resigned Director: ELMARIE IBANEZ ( DOB: Sep-1966 From: May-2014 To: Feb-2019 )
Resigned Director: PREMIER DIRECTORS LIMITED ( From: May-2006 To: May-2006 )
Resigned Secretary: FAIRBURN CONSULTANTS ( From: May-2006 To: Dec-2006 )
Resigned Secretary: FAIRBURN CONSULTANTS LTD ( From: Feb-2008 To: Mar-2008 )
Resigned Secretary: PREMIER SECRETARIES LIMITED ( From: May-2006 To: May-2006 )
Resigned Secretary: MOHAMED TWALEB SHAM ( DOB: Jan-1955 From: Dec-2006 To: Feb-2008 )
Persons of Significant Control:
Dollbright Limited, The Brentano Suite 25 2 Athenaeum Road, London, N20 9AE, England: Has significant influence or control (Notified: 2016-04-07, Ceased: 2020-01-10)
Ashbury Agencies Limited, The Brentano 2 Athenaeum Road, London, N20 9AE, United Kingdom: Right to appoint and remove directors (Notified: 2020-01-10, Ceased: 2023-04-06)
Elmarie Ibanez, The Brentano Suite 25 2 Athenaeum Road, London, N20 9AE: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-07)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 16,726 | 30,281 | 34,408 | 291,935 | 296,167 | 253,517 | 254,469 | 16726.0,30281.0,34408.0,291935.0,296167.0,253517.0,254469.0 |
| Net current assets (liabilities) | 102 | 102 | 102 | 102 | 102 | 102 | 102 | 102.0,102.0,102.0,102.0,102.0,102.0,102.0 |
| Total assets less current liabilities | 102 | 102 | 102 | 102 | 102 | 102 | 102 | 102.0,102.0,102.0,102.0,102.0,102.0,102.0 |
| Net assets (liabilities) | 102 | 102 | 102 | 102 | 102 | 102 | 102 | 102.0,102.0,102.0,102.0,102.0,102.0,102.0 |
| Equity / share capital and reserves | 102 | 102 | 102 | 102 | 102 | 102 | 102 | 102.0,102.0,102.0,102.0,102.0,102.0,102.0 |