OpenRegistry

HIGHAM VENTURES LIMITED

Active
04517533·incorporated 2002-08-22

HIGHAM VENTURES LIMITED is an active UK private limited company, incorporated on 22 August 2002 at Companies House (number 04517533; OpenRegistry canonical ID GB-04517533-higham-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-22
Registered Address
8 GOWAN TERRACE, NEWCASTLE UPON TYNE, NE2 2PS
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HIGHAM VENTURES LIMITED has 1 person with significant control on file:

  • Mr William Thompson born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Michael Vincent Thompson born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2016-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Anne Thompson born 1941 resident in England, British national. Notified 2016-11-16. Ceased 2024-02-02.
    • Owns 25–50% of shares

Previous names

HIGHAM VENTURES LIMITED has previously traded as:

  • GRAPHITE ENTERPRISES LIMITED (until 2008-06-18)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Newcastle Upon Tyne: