Higham Finance Limited

Active05805636 Private limited company
Incorporated
4 May 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Dollbright Limited
Accounts type
Micro entity
Region
Greater London
Address
The Brentano Suite 25
2 Athenaeum Road
London
N20 9AE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2019
French
Born March 1958 (68)
Officer history (7 former)
1 February 2019
Appointed Velut, Jean Francois as Director
1 February 2019
Resigned Ibanez, Elmarie, Ms. as Director
1 May 2014
Appointed Ibanez, Elmarie, Ms. as Director
1 May 2014
Resigned Gray, Michael Andrew as Director
31 March 2008
Resigned Fairburn Consultants Ltd as Corporate Secretary
1 February 2008
Resigned Sham, Mohamed Twaleb as Secretary
1 February 2008
Appointed Fairburn Consultants Ltd as Corporate Secretary
18 December 2006
Appointed Sham, Mohamed Twaleb as Secretary
18 December 2006
Resigned Fairburn Consultants as Corporate Secretary
19 May 2006
Appointed Fairburn Consultants as Corporate Secretary
19 May 2006
Appointed Gray, Michael Andrew as Director
19 May 2006
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
19 May 2006
Resigned Premier Directors Limited as Corporate Nominee Director
4 May 2006
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
4 May 2006
Appointed Premier Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Dollbright Limited
Corporate entity · Notified 6 April 2023
Right to appoint and remove directors
Limited Comapny
Former controllers (3)
6 April 2023
Ceased Ashbury Agencies Limited — Right to appoint and remove directors
10 January 2020
Ceased Dollbright Limited — Has significant influence or control
7 April 2016
Ceased Elmarie Ibanez — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£102
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2023 2024 2025 £102 £102 £102 £102 £102
Balance sheet detail
20252024202320212020
Current Assets£252,926£252,926£254,469£296,167£291,935
Creditors (< 1 year)£252,824£252,824£254,367£296,065£291,833
Net Current Assets£102£102£102£102£102
Net Assets£102£102£102£102£102
Shareholder Funds£102£102£102£102£102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates5 April 2026
20 January 2026Micro company accounts31 May 2025
7 April 2025Confirmation statement with no updates5 April 2025
27 January 2025Micro company accounts31 May 2024
8 April 2024Cessation of a person with significant control
Show all recent filings

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