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Higham Wood Three Limited LONDON

Higham Wood Three started in year 2010 as Private Limited Company with registration number 07274805. The Higham Wood Three company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC3V 0HR.

The company has 2 directors, namely Angela F., Richard F.. Of them, Richard F. has been with the company the longest, being appointed on 1 July 2010 and Angela F. has been with the company for the least time - from 10 August 2012. Currently there is one former director listed by the company - Lorraine Y., who left the company on 1 July 2010. In addition, the company lists several former secretaries whose names might be found in the list below.

Higham Wood Three Limited Address / Contact

Office Address 6th Floor
Office Address2 60 Gracechurch Street
Town London
Post code EC3V 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07274805
Date of Incorporation Mon, 7th Jun 2010
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Sgh Company Secretaries Limited

Position: Corporate Secretary

Appointed: 15 October 2019

Angela F.

Position: Director

Appointed: 10 August 2012

Richard F.

Position: Director

Appointed: 01 July 2010

Shaun Z.

Position: Secretary

Appointed: 19 February 2019

Resigned: 15 October 2019

Lorraine Y.

Position: Secretary

Appointed: 01 July 2010

Resigned: 19 February 2019

Lorraine Y.

Position: Director

Appointed: 07 June 2010

Resigned: 01 July 2010

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is Angela F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Richard F. This PSC owns 25-50% shares and has 25-50% voting rights.

Angela F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 18th, December 2023 		Free Download (5 pages)

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