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Higham Consulting Limited

Higham Consulting Limited is an active company incorporated on 13 December 2002 with the registered office located in Beaconsfield, Buckinghamshire. Higham Consulting Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04617678
Private limited company
Age
22 years
Incorporated 13 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Apartment 1 Wellington Court
66 Penn Road
Beaconsfield
HP9 2LS
England
Address changed on 11 Dec 2024 (9 months ago)
Previous address was 2 Barrymore Court Grappenhall Warrington Cheshire WA4 2QZ
Telephone
01925267496
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Quantity Surveyor • British • Lives in England • Born in Jul 1977
Director • Consultant • British • Lives in England • Born in Apr 1942
Secretary • British
Mr David John Higham
PSC • British • Lives in UK • Born in Jul 1977
Higham Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Traditional Tool Company Limited
Barbara Irene Higham, Mr David John Higham, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£120.56K
Increased by £4.25K (+4%)
Total Liabilities
-£61.25K
Decreased by £65.08K (-52%)
Net Assets
£59.3K
Increased by £69.33K (-691%)
Debt Ratio (%)
51%
Decreased by 57.81% (-53%)
Latest Activity
Higham Investments Limited (PSC) Appointed
6 Months Ago on 11 Mar 2025
John Stanley Higham Resigned
7 Months Ago on 23 Jan 2025
Barbara Irene Higham Resigned
7 Months Ago on 23 Jan 2025
Micro Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Mr. David John Higham Details Changed
9 Months Ago on 11 Dec 2024
Registered Address Changed
9 Months Ago on 11 Dec 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Sub-division of shares on 11 March 2025
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 25 Mar 2025
Change of share class name or designation
Submitted on 25 Mar 2025
Notification of Higham Investments Limited as a person with significant control on 11 March 2025
Submitted on 20 Mar 2025
Termination of appointment of John Stanley Higham as a director on 23 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Barbara Irene Higham as a secretary on 23 January 2025
Submitted on 23 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Registered office address changed from 2 Barrymore Court Grappenhall Warrington Cheshire WA4 2QZ to Apartment 1 Wellington Court 66 Penn Road Beaconsfield HP9 2LS on 11 December 2024
Submitted on 11 Dec 2024
Repayment History
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