Higham Wood Three Limited

General information

Name:

Higham Wood Three Ltd

Office Address:

6th Floor 60 Gracechurch Street EC3V 0HR London

Number: 07274805

Incorporation date: 2010-06-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Higham Wood Three Limited company has been in this business field for at least fifteen years, as it's been established in 2010. Registered under the number 07274805, Higham Wood Three is a Private Limited Company with office in 6th Floor, London EC3V 0HR. This firm's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. Higham Wood Three Ltd released its account information for the financial period up to 2022-03-31. The firm's latest annual confirmation statement was released on 2023-06-20.

As the data suggests, the limited company was established in 2010 and has been governed by three directors, and out this collection of individuals two (Angela F. and Richard F.) are still active.

Executives who have control over the firm are as follows: Angela F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Angela F.

Role: Director

Appointed: 10 August 2012

Latest update: 2 February 2025

Richard F.

Role: Director

Appointed: 01 July 2010

Latest update: 2 February 2025

People with significant control

Angela F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 31 March 2024

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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New registered office address 24 Bell Lane Blackwater Camberley GU17 0NW. Change occurred on Wednesday 26th June 2024. Company's previous address: 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom. (AD01)
filed on: 26th, June 2024
address
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
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