Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Higham and Higham Ltd
- Incorporated
- 23 March 2001 (25 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Owned by
- Gijsbertus Kreuning
- Accounts type
- Group
- Region
- North West
- Address
- Unit 13 Orion ParkUniversity WayCreweCW1 6NG
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2020
British
Born June 1986 (40)
British
Born August 1987 (39)
Officer history (12 former)
30 September 2024
23 March 2022
Resigned Kreuning, Gijsbertus Anthonius Johannes as Director
23 March 2022
Resigned Den Broeder, Arthur Pete as Director
23 March 2022
Resigned Eigenfeld, Frits as Director
23 March 2022
Resigned Kreuning, Christian as Director
1 November 2020
7 February 2020
Resigned Jenkins, Stuart Edward as Director
30 November 2019
Resigned Higham, Mark Roger as Secretary
30 November 2019
Resigned Higham, Mark Roger as Director
8 December 2017
Appointed Eigenfeld, Frits as Director
8 December 2017
Appointed Kreuning, Gijsbertus Anthonius Johannes as Director
8 December 2017
Appointed Kreuning, Christian as Director
8 December 2017
Appointed Den Broeder, Arthur Pete as Director
19 September 2017
26 May 2016
Resigned Tammadge, Lynn Janet as Director
1 November 2012
17 October 2008
Resigned Whipp, Kenneth Douglas as Director
7 April 2008
Appointed Jenkins, Stuart Edward as Director
10 April 2007
Appointed Whipp, Kenneth Douglas as Director
23 March 2001
23 March 2001
23 March 2001
Appointed Tammadge, Lynn Janet as Director
23 March 2001
23 March 2001
Appointed Higham, Mark Roger as Secretary
23 March 2001
23 March 2001
Appointed Higham, Mark Roger as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gijsbertus Kreuning
Individual · Notified 4 March 2021
Owns 75–100% of shares
Dutch
Born May 1969 (57)
Holdings 3
Companies where Higham and Higham Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
4 March 2021
Ceased Mintje Holding B.V. — Owns 50–75% of shares
25 April 2018
Ceased Mark Roger Higham — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 26 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 14 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 7 May 2025 | Satisfaction of a charge in full | |||
| 7 May 2025 | Satisfaction of a charge in full |
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