Introduction
Watch Company
H
HIGHAM LIMITED
HIGHAM LIMITED is an active company incorporated on 11 September 2024 with the registered office located in Corby. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. HIGHAM LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
15950077
LTD Company
Age
1 Years
Incorporated 11 September 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 12 November 2025 (6 months ago)
Period: 11 September 2024 - 30 April 2025(8 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (8 months ago)
Submitted on 10 September 2025 (8 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
Oakley House Headway Business Park 3 Saxon Way West Corby, NN18 9EZ,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAYLISS, Stephen
ActiveHeadway Business Park, CorbyNN18 9EZ
Born September 1982
Director
Appointed 11 Sept 2024
BAYLISS, Stephen
Headway Business Park, CorbyNN18 9EZ
Born September 1982
Director
11 Sept 2024
Active
STRINGER, Simon Jeremy
ActiveHeadway Business Park, CorbyNN18 9EZ
Born August 1974
Director
Appointed 11 Sept 2024
STRINGER, Simon Jeremy
Headway Business Park, CorbyNN18 9EZ
Born August 1974
Director
11 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Advent Planning Limited
ActiveWellingborough Road, RushdenNN10 9TB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Sept 2024
Advent Planning Limited
Wellingborough Road, RushdenNN10 9TB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Sept 2024
Active
Stringer-Bourne Limited
ActiveVilla Way, NorthamptonNN4 6JH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Sept 2024
Stringer-Bourne Limited
Villa Way, NorthamptonNN4 6JH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Sept 2024
Active
Filing History
5
Description
Type
Date Filed
Document
8 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2024
11 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 September 2024