Higham Hill Management Co. Limited

Active02639629 Private company limited by guarantee
Incorporated
21 August 1991 (35 years)
Industry
Residents property management (98000)
Directors
Eda Wan
Steven Wood
Daniel James Pepper
Accounts type
Micro entity
Region
Greater London
Address
35 Endlebury Road
London
E4 6QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Wan, Eda
Director · Appointed 16 September 2026
British
Born September 1984 (42)
Wood, Steven
Director · Appointed 17 December 2025
British
Born September 1985 (41)
Pepper, Daniel James
Director · Appointed 13 October 2025
British
Born August 1981 (45)
Rigby, Emma Louise
Director · Appointed 2 August 2025
British
Born May 1977 (49)
Director · Appointed 6 July 2020
British
Born March 1959 (67)
Director · Appointed 14 August 1998
British
Born April 1950 (76)
Officer history (27 former)
16 September 2026
Appointed Wan, Eda as Director
16 September 2026
Resigned Wan, Eda as Director
1 September 2026
Resigned Connolly, Rachel as Director
17 December 2025
Appointed Wood, Steven as Director
13 October 2025
Appointed Pepper, Daniel James as Director
2 August 2025
Appointed Rigby, Emma Louise as Director
2 August 2025
Appointed Wan, Eda as Director
31 July 2025
Resigned Carter, Matthew as Director
19 December 2024
Resigned J Nicholson & Son as Corporate Secretary
19 September 2023
Resigned Merry, Peter William as Director
6 July 2020
Appointed Joseph, Russell Blake Howard as Director
10 May 2018
Resigned Darke, Sally Rosalind as Director
10 May 2018
Resigned Reese, Doretta Adeline as Director
11 April 2011
Resigned Chantler, Julia Anne as Director
17 December 2007
Resigned Reese, Doretta Adeline as Secretary
17 December 2007
Appointed J Nicholson & Son as Corporate Secretary
19 November 2007
Appointed Darke, Sally Rosalind as Director
19 November 2007
Appointed Connolly, Rachel as Director
19 November 2007
Resigned J Nicholson & Son as Corporate Secretary
19 November 2007
Appointed Reese, Doretta Adeline as Director
19 November 2007
Appointed Reese, Doretta Adeline as Secretary
16 January 2007
Appointed J Nicholson & Son as Corporate Secretary
15 January 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
14 July 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
14 July 2004
Resigned 9600 Secretaries Ltd as Corporate Secretary
8 August 2003
Resigned Law, Fiona as Director
4 March 2003
Resigned Lyons, Clive Conrad as Secretary
4 March 2003
Appointed 9600 Secretaries Ltd as Corporate Secretary
4 March 2003
Resigned Lyons, Clive Conrad as Director
6 December 2001
Appointed Carter, Matthew as Director
19 October 2000
Appointed Chantler, Julia Anne as Director
16 May 2000
Resigned Mcmaster, Lorna Anne as Director
24 June 1999
Appointed Merry, Peter William as Director
31 January 1999
Resigned Hay, Allan Crant as Director
14 August 1998
Appointed Charles, Martin Royston Rhys as Director
19 June 1997
Resigned Darby, John Antony as Director
19 June 1997
Resigned Adsley, Mary Francis as Director
19 June 1997
Appointed Law, Fiona as Director
9 March 1997
Appointed Mcmaster, Lorna Anne as Director
15 December 1996
Resigned Elliott, John Francis as Director
29 May 1996
Resigned Hedge, Malvina Veronica as Director
29 May 1996
Resigned Elliott, Tina Lilian as Director
12 April 1995
Resigned Oprey, Keith Oliver as Director
12 April 1995
Resigned Waller, David as Director
10 April 1995
Appointed Hay, Allan Crant as Director
10 April 1995
Appointed Darby, John Antony as Director
14 December 1994
Appointed Hedge, Malvina Veronica as Director
14 December 1994
Appointed Elliott, Tina Lilian as Director
1 August 1994
Appointed Oprey, Keith Oliver as Director
1 August 1994
Appointed Adsley, Mary Francis as Director
1 August 1994
Appointed Lyons, Clive Conrad as Secretary
1 August 1994
Appointed Elliott, John Francis as Director
1 August 1994
Appointed Lyons, Clive Conrad as Director
1 August 1994
Appointed Waller, David as Director
1 August 1994
Resigned Kessel, Richard Alexander as Secretary
1 August 1994
Resigned Harrison, Wayne Morris as Director
1 August 1994
Resigned Potter, Stephen Conrad as Director
21 August 1991
Appointed Kessel, Richard Alexander as Secretary
21 August 1991
Appointed Harrison, Wayne Morris as Director
21 August 1991
Appointed Potter, Stephen Conrad as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202120202019
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates21 August 2026
16 September 2026Termination of appointment of a director
16 September 2026Appointment of a director
15 September 2026Termination of appointment of a director

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