Higham Ventures Limited

Active04517533 Private limited company

Incorporated: 22 August 2002 (24 years)
Previously known as: Graphite Enterprises Limited (until 18 June 2008)
W & M Thompson (2002) Limited (until 16 March 2004)
Industry: Buying and selling of own real estate (68100)
Directors: William Thompson
Owned by: William Thompson
Accounts type: Total exemption full
Region: North East
Address: 8 Gowan Terrace
Newcastle Upon Tyne
NE2 2PS

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2002

British

Born November 1970

Secretary · Appointed 22 August 2002

British

Officer history (1 former)

10 May 2016

22 August 2002

Appointed Thompson, William as Director

22 August 2002

Appointed Thompson, William as Secretary

22 August 2002

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

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

Has significant influence or control

British

Born November 1970

Former controllers (2)

2 February 2024

Ceased Anne Thompson — Owns 25–50% of shares

16 November 2016

Ceased Michael Vincent Thompson — Owns 25–50% of shares

Date	Description	Made Up To
23 August 2026	Confirmation statement with no updates	9 August 2026
7 June 2026	Total exemption full accounts	31 August 2025
3 September 2025	Total exemption full accounts	31 August 2024
11 August 2025	Confirmation statement with no updates	9 August 2025
29 August 2024	Confirmation statement with updates	9 August 2024