JH Highams Ltd

Proposed for strike-off12232427 Private limited company
Incorporated
30 September 2019 (7 years)
Industry
Development of building projects (41100)
Accounts type
Unaudited abridged
Region
Greater London
Address
Suite 5
88 Lower Marsh
London
SE1 7AB

Filing status

Accounts due
29 August 2026
Last accounts
31 May 2024
Conf. stmt due
23 September 2026
Last conf. stmt
9 September 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2019
British
Born March 1976 (50)
Officer history (2 former)
20 December 2024
Resigned Dipino, Paul as Director
30 September 2022
Appointed Dipino, Paul as Director
30 September 2022
Resigned Haines, Stephen Paul as Director
30 September 2019
30 September 2019
Appointed Haines, Stephen Paul as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6601040

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Gravesend Land Holdings Ltd In liquidationOwns 75–100% of shares
5Mpark Limited Proposed for strike-offOwns 75–100% of shares
JH Highams Ltd This company Proposed for strike-offOwns 75–100% of shares
JH Millbrook Holding Company Limited Status not confirmedOwns 75–100% of shares
JH Millbrook Limited Proposed for strike-offHas significant influence or control
Tarchia Limited Owns more than 25% of shares
JH Muirfield Limited Proposed for strike-offOwns 75–100% of shares
JH Rockingham Limited In liquidationOwns 75–100% of shares
JH SGN Ltd Owns 75–100% of shares
JH Veneer Limited In liquidationOwns 75–100% of shares
Rad Developments Ltd Holds 75–100% of voting rights
Superior Homes Ltd Proposed for strike-offOwns 25–50% of shares
JH Balham Ltd DissolvedOwns 75–100% of shares
JH Milton Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2024 · unaudited abridged accounts

Net Assets
(£32,993,795)
Cash
£2
Current Ratio
0.1x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2021 2022 2023 2024 (£32,469,445) (£32,697,462) (£32,698,728) (£32,993,795)
Balance sheet detail
20242023202220212020
Fixed Assets£225,000£225,000
Current Assets£3,162,693£3,468,090£3,619,981£3,248,874£3,065,091
Debtors£2,287,691£2,325,779£2,471,209£2,284,703£2,995,716
Cash£2£163£7,568£463£69,375
Creditors (< 1 year)£36,118,256£36,116,871£36,268,689£35,903,319£35,757,169
Creditors (> 1 year)£38,432£50,147£48,954£40,000
Net Current Assets(£32,955,563)(£32,648,781)(£32,648,708)(£32,654,445)(£32,692,078)
Net Assets(£32,993,795)(£32,698,728)(£32,697,462)(£32,469,445)
Shareholder Funds(£32,993,795)(£32,698,728)(£32,697,462)(£32,469,445)(£32,467,078)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for compulsory strike-off

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