Higham Ventures Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-05-31 8 days overdue

Confirmation statement

last made up 2025-08-09 · next due 2026-08-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Thompson, William · Director appointed 2002-08-22
• Thompson, Michael Vincent · Director appointed 2002-08-22 resigned 2016-05-10

People with significant control (3)

• Mrs Anne Thompson Ceased 2024-02-02
  Individual Psc · British · resident in England · born 7/1941 · notified 2016-11-16
  Ownership of shares 25 to 50 percent
• Mr Michael Vincent Thompson Ceased 2016-11-16
  Individual Psc · British · resident in England · born 9/1974 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr William Thompson Active
  Individual Psc · British · resident in United Kingdom · born 11/1970 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (5)

All charges satisfied.

• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2006-05-05 · satisfied 2012-07-07
  F/H building farm clara vale crawcrook tyne & wear t/no TY83388. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2006-05-05 · satisfied 2012-07-07
  F/H the old brickworks stobswood morpeth northumberland t/no ND121206. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2005-01-28 · satisfied 2012-08-08
  The f/h property known as land and buildings lying to the west of derwenthaugh road blaydon tyne & wear t/n TY357773,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2004-11-08 · satisfied 2012-07-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Legal mortgage Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2004-11-08 · satisfied 2012-08-08
  F/H property k/a units a, c, e, f & g derwenthaugh road, blaydon, tyne & wear. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Recent filings (15)

• 2026-06-07 Total-exemption-full accounts (paper) AA Accounts
• 2025-09-03 Total-exemption-full accounts (paper) AA Accounts
• 2025-08-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-08 Total-exemption-full accounts (paper) AA Accounts
• 2024-02-11 Cessation of a person with significant control PSC07 PSC
• 2023-08-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-28 Total-exemption-full accounts (paper) AA Accounts
• 2022-08-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-09 Notification of a person with significant control PSC01 PSC
• 2022-06-09 Total-exemption-full accounts (paper) AA Accounts
• 2021-08-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-04 Total-exemption-full accounts (paper) AA Accounts
• 2020-08-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-08-11 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.