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David Higham Associates Limited

David Higham Associates Limited is an active company incorporated on 5 September 1935 with the registered office located in London, Greater London. David Higham Associates Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00304776
Private limited company
Age
90 years
Incorporated 5 September 1935
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 May 2025 (8 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Waverley House 6th Floor,
7-12 Noel Street
London
W1F 8GQ
England
Same address for the past 8 years
Telephone
02074345900
Email
Available in Endole App
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • Literary Agent • British • Lives in England • Born in Mar 1982
Director • British • Lives in UK • Born in Jun 1971
Director • Literary Agent • British • Lives in England • Born in Jan 1975
Director • Agent • British • Lives in England • Born in Jan 1969
Director • Literary Agent • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
The Bent Agency UK Ltd
Georgia Mary Liezette Glover and Andrew Mark Ainslie Gordon are mutual people.
Active
Brands
David Higham Associates
David Higham Associates is a literary agency that has represented writers and illustrators since 1935.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.57M
Increased by £208.35K (+9%)
Turnover
Unreported
Same as previous period
Employees
46
Decreased by 1 (-2%)
Total Assets
£3.14M
Decreased by £141.73K (-4%)
Total Liabilities
-£1.88M
Decreased by £190.82K (-9%)
Net Assets
£1.26M
Increased by £49.08K (+4%)
Debt Ratio (%)
60%
Decreased by 3.23% (-5%)
Latest Activity
Own Shares Purchased
18 Days Ago on 5 Jan 2026
Shares Cancelled
1 Month Ago on 2 Dec 2025
Mrs Molly Ker Hawn Appointed
1 Month Ago on 28 Nov 2025
Full Accounts Submitted
7 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 1 May 2025
Anthony Julian Goff Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Jul 2024
Veronique Baxter Details Changed
9 Years Ago on 15 Jan 2017
Mr Anthony Julian Goff Details Changed
9 Years Ago on 15 Jan 2017
Georgia Mary Liezette Glover Details Changed
12 Years Ago on 15 Sep 2013
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Documents
Purchase of own shares.
Submitted on 5 Jan 2026
Resolutions
Submitted on 15 Dec 2025
Statement of capital following an allotment of shares on 28 November 2025
Submitted on 11 Dec 2025
Appointment of Mrs Molly Ker Hawn as a director on 28 November 2025
Submitted on 11 Dec 2025
Cancellation of shares. Statement of capital on 26 November 2025
Submitted on 2 Dec 2025
Memorandum and Articles of Association
Submitted on 23 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Statement of company's objects
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Repayment History
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