Introduction
Watch Company
H
HIGH WYCOMBE INVESTMENT LIMITED
HIGH WYCOMBE INVESTMENT LIMITED is an active company incorporated on 6 October 2020 with the registered office located in High Wycombe. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HIGH WYCOMBE INVESTMENT LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12933016
LTD Company
Age
5 Years
Incorporated 6 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 10 February 2026 (2 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
8 Manor Courtyard Hughenden Avenue High Wycombe, HP13 5RE,
Previous Addresses
Unit 16 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE United Kingdom
From: 26 October 2021To: 6 November 2025
19 Newman Street London W1T 1PF United Kingdom
From: 6 October 2020To: 26 October 2021
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LMS SHERIDANS LTD
ActiveManor Courtyard, High WycombeHP13 5RE
Corporate secretary
Appointed 19 Oct 2021
LMS SHERIDANS LTD
Manor Courtyard, High WycombeHP13 5RE
Corporate secretary
19 Oct 2021
Active
FAIRHEAD, David Paul
ActiveManor Courtyard, High WycombeHP13 5RE
Born June 1979
Director
Appointed 01 Aug 2025
FAIRHEAD, David Paul
Manor Courtyard, High WycombeHP13 5RE
Born June 1979
Director
01 Aug 2025
Active
BOND, Aisha Catherine
ResignedManor Courtyard, High WycombeHP13 5RE
Born November 1993
Director
Appointed 19 Sept 2023
Resigned 01 Aug 2025
BOND, Aisha Catherine
Manor Courtyard, High WycombeHP13 5RE
Born November 1993
Director
19 Sept 2023
Resigned 01 Aug 2025
Resigned
COLLINS, Nicholas
ResignedManor Courtyard, High WycombeHP13 5RE
Born March 1956
Director
Appointed 22 Jul 2025
Resigned 22 Jul 2025
COLLINS, Nicholas
Manor Courtyard, High WycombeHP13 5RE
Born March 1956
Director
22 Jul 2025
Resigned 22 Jul 2025
Resigned
O'NEILL, Sean Patrick
ResignedCompton Street, SomertonTA11 6PS
Born December 1950
Director
Appointed 06 Oct 2020
Resigned 19 Sept 2023
O'NEILL, Sean Patrick
Compton Street, SomertonTA11 6PS
Born December 1950
Director
06 Oct 2020
Resigned 19 Sept 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
L.M.S. Nominees Limited
CeasedOldfield Lane North, GreenfordUB6 0FX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2020
Ceased 20 Apr 2024
L.M.S. Nominees Limited
Oldfield Lane North, GreenfordUB6 0FX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2020
Ceased 20 Apr 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
6 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
15 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 September 2025
12 August 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
8 May 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 May 2024
27 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2024
20 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2023
26 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2021
19 October 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 October 2021