HIGHAMS SHARE SCHEME TRUSTEE LIMITED
Active - Accounts Filed
General Information
NAME
HIGHAMS SHARE SCHEME TRUSTEE LIMITED
COMPANY NUMBER
04122468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
11/12/2000
(24years old)
WEBSITE
www.highams.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/12/2020
04/01/2021
RIDGECREST LIMITED
View all previous names
HAMPSHIRE
SO53 3LG
Telephone: 01883341144
TPS: No
New Kings Court
Tollgate
Chandler's Ford
EASTLEIGH
SO53 3LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIDGECREST PLC | In Liquidation | View Report |
| HIGHAMS SHARE SCHEME TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 22/12/2023 | Robert Cedric Thesiger (908752604) has left the board |
Credit Risk Overview
Want to learn more about HIGHAMS SHARE SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHAMS SHARE SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHAMS SHARE SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2021 - Present (3 years and 11 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
11/12/2000 - 30/09/2008 (7 years and 9 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
11/12/2000 - 25/05/2018 (17 years and 5 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/12/2000 - 13/04/2005 (4 years and 4 months) Born in Jul 1933 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
11/12/2000 - Present (24years) Born in Mar 1954 |
Resigned | Secretary |
Current: 0 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAKAMA GROUP PLC | N/A | N/A |
| RIDGECREST PLC | In Liquidation | View Report |
| HIGHAMS RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
| HIGHAMS SHARE SCHEME TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| RIDGECREST TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 22/12/2023 | Robert Cedric Thesiger (908752604) has left the board |
| 17/01/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 30/09/2022 | New Accounts filed |
| 29/09/2022 | New Board Member Robert Cedric Thesiger (908752604) Appointed |
| 28/09/2022 | New Board Member Philip James Eric Holt (906076106) Appointed |
| 28/09/2022 | Mark Delacy (913366719) has left the board |
| 22/12/2021 | New Confirmation Statement filed |
| 24/03/2021 | Change in Reg. Office |
| 17/03/2021 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 30/04/2019 | Change in Reg. Office |
| 05/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 17/07/2018 | Angus Watson (924070850) has left the board |
| 25/06/2018 | John Edward Higham (907328784) has left the board |
| 13/04/2018 | Angus Watson (914619985) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 04/12/2017 | New Company Secretary Angus Watson (924070850) Appointed |
| 23/12/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 04/07/2016 | New Board Member Angus Watson (914619985) Appointed |
| 04/07/2016 | Angus Watson (920453885) has left the board |
| 16/06/2016 | Kerri Anne Sayers (913366181) has left the board |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Angus Watson (920453885) Appointed |
| 29/01/2016 | New Board Member Angus Watson (920453885) Appointed |
| 18/08/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
| 07/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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