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HIGHAM CONSULTANCY LIMITED (09845644)

HIGHAM CONSULTANCY LIMITED (09845644) is an active UK company. incorporated on 28 October 2015. with registered office in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. HIGHAM CONSULTANCY LIMITED has been registered for 10 years. Current directors include LEYDON, Amy, LEYDON, John James.

Company Number
09845644
Status
active
Type
ltd
Incorporated
28 October 2015
Age
10 years
Address
Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
LEYDON, Amy, LEYDON, John James
SIC Codes
70229

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Introduction
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HIGHAM CONSULTANCY LIMITED

HIGHAM CONSULTANCY LIMITED is an active company incorporated on 28 October 2015 with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HIGHAM CONSULTANCY LIMITED was registered 10 years ago.(SIC: 70229)

Status

active

Active since 10 years ago

Company No

09845644

LTD Company

Age

10 Years

Incorporated 28 October 2015

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 3 January 2026 (3 months ago)
Submitted on 4 January 2026 (3 months ago)

Next Due

Due by 17 January 2027
For period ending 3 January 2027
Contact
Address

Artemis House 4a Bramley Road Mount Farm Milton Keynes, MK1 1PT,

Previous Addresses

Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England
From: 29 March 2017To: 29 March 2017
Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH
From: 28 October 2015To: 29 March 2017
Timeline

6 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
Oct 15
Director Joined
Jan 17
Director Left
Jan 17
Funding Round
Jan 18
Director Joined
Jan 18
New Owner
Oct 23
1
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

LEYDON, Amy

Active
Oaks Drive, RushdenNN10 8EX
Born April 1984
Director
Appointed 01 Jan 2017

LEYDON, John James

Active
4a Bramley Road, Milton KeynesMK1 1PT
Born January 1971
Director
Appointed 23 Nov 2015

LEWIS, Jonathan Edward

Resigned
305 Upper Fourth Street, Central Milton KeynesMK9 1EH
Born September 1969
Director
Appointed 28 Oct 2015
Resigned 23 Nov 2015

Persons with significant control

2

Mrs Amy Leydon

Active
4a Bramley Road, Milton KeynesMK1 1PT
Born April 1984

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2017

Mr John James Leydon

Active
4a Bramley Road, Milton KeynesMK1 1PT
Born January 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Total Exemption Full
7 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
21 October 2023
PSC01Notification of Individual PSC
Change To A Person With Significant Control
21 October 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
19 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
22 July 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2018
CS01Confirmation Statement
Capital Allotment Shares
3 January 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 January 2018
AP01Appointment of Director
Confirmation Statement With No Updates
27 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 July 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
29 March 2017
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
18 January 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
17 January 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2017
TM01Termination of Director
Incorporation Company
28 October 2015
NEWINCIncorporation