HAVILAND HIGHNAM LTD
ActiveCompany number 17147718
London, England · Incorporated 9 April 2026
124-128 City Road, London, EC1V 2NX, England
Last updated on 16 September 2026
Management consultancy activities other than financial management · SIC 70229
Company overview
HAVILAND HIGHNAM LTD is an active private limited company incorporated on 9 April 2026 under the jurisdiction of England and Wales. The company is registered at 124-128 City Road, London, EC1V 2NX, England, and its principal activity is classified under SIC code 70229.
It has two directors, both appointed on incorporation: Timothy Stuart Edwards and Silvia Edwards, who are both British and resident in England. Timothy Stuart Edwards holds significant control with 50-75% of the shares and voting rights, together with the right to appoint and remove directors. Silvia Edwards holds 25-50% of the shares and voting rights.
The company has no charges, no insolvency history and has not been liquidated. Its first accounts are due by 9 January 2028, made up to 30 April 2027, and the first confirmation statement is due by 22 April 2027. The only filing to date is the standard incorporation document dated 9 April 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 16 September 2026- TIMOTHY EDWARDS (65.0%)
- SILVIA EDWARDS (35.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100 | GBP | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| SILVIA EDWARDS | ORDINARY | 35 | 35.00% | 35 | 35.00% |
| TIMOTHY EDWARDS | ORDINARY | 65 | 65.00% | 65 | 65.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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EC1V 2NX