-
HIGHAM WOOD THREE LIMITED - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Company Information
- Company registration number
- 07274805
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 60 Gracechurch Street
- London
- EC3V 0HR
- United Kingdom 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK
Management
- Managing Directors
- FOSTER, Angela Maxine
- FOSTER, Richard Graham, Dr
- Company secretaries
- SGH COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-07
- Age Of Company 2010-06-07 14 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Dr Richard Graham Foster
- Mrs Angela Maxine Foster
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800EYM63EVJ3VDG64
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
-
HIGHAM WOOD THREE LIMITED Company Description
- HIGHAM WOOD THREE LIMITED is a ltd registered in United Kingdom with the Company reg no 07274805. Its current trading status is "live". It was registered 2010-06-07. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 6Th Floor 60 Gracechurch Street .
Get HIGHAM WOOD THREE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Higham Wood Three Limited - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
- 2010-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HIGHAM WOOD THREE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-06-29) - CS01
-
capital-allotment-shares (2023-12-08) - SH01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-20) - CS01
-
accounts-with-accounts-type-micro-entity (2022-11-24) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-10) - CS01
-
accounts-with-accounts-type-micro-entity (2021-08-13) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-09) - CS01
-
accounts-with-accounts-type-micro-entity (2020-09-02) - AA
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-01-07) - SH01
-
termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
-
appoint-corporate-secretary-company-with-name-date (2019-11-01) - AP04
-
accounts-with-accounts-type-micro-entity (2019-09-18) - AA
-
confirmation-statement-with-updates (2019-07-08) - CS01
-
appoint-person-secretary-company-with-name-date (2019-02-19) - AP03
-
termination-secretary-company-with-name-termination-date (2019-02-19) - TM02
-
resolution (2019-01-15) - RESOLUTIONS
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-08-15) - AA
-
confirmation-statement-with-updates (2018-06-11) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA
-
notification-of-a-person-with-significant-control (2017-07-03) - PSC01
-
confirmation-statement-with-updates (2017-07-03) - CS01
-
change-person-secretary-company-with-change-date (2017-01-20) - CH03
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-01-05) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-02) - AD01
-
change-person-director-company-with-change-date (2016-06-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-07-08) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-10-17) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-06-12) - AA
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-08-20) - CH01
-
change-person-secretary-company-with-change-date (2012-10-16) - CH03
-
change-registered-office-address-company-with-date-old-address (2012-09-20) - AD01
-
change-person-director-company-with-change-date (2012-09-20) - CH01
-
appoint-person-director-company-with-name (2012-08-22) - AP01
-
accounts-with-accounts-type-total-exemption-small (2012-06-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-06-14) - AA
keyboard_arrow_right 2010
-
termination-director-company (2010-07-06) - TM01
-
change-account-reference-date-company-current-shortened (2010-09-03) - AA01
-
incorporation-company (2010-06-07) - NEWINC
-
appoint-person-secretary-company-with-name (2010-07-05) - AP03
-
termination-director-company (2010-11-26) - TM01
-
appoint-person-director-company-with-name (2010-07-05) - AP01