Higham Furniture Limited

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Company number: 05090842
Status: Active
Registered address: 15 Fabian Road, Fulham, London, Sw6 7ty
Incorporated: 1 April 2004
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 31020

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Mccollum, Siobhan Anne
Secretary
Nationality: British · Appointed: 2004-04-01
- Siobhan Anne MCCOLLUM — Officer, appointed 2009-06-18
- Siobhan Anne MCCOLLUM — Officer, appointed 2004-04-01
Higham, Timothy Glyde
Director
Nationality: British · Residence: England · Appointed: 2004-04-01
- Timothy Glyde HIGHAM — Officer, appointed 2024-02-19
- Timothy Glyde HIGHAM — Officer, appointed 2023-01-05
- Timothy Glyde HIGHAM — Officer, appointed 2009-06-18
Mccollum, Siobhan Anne
Director
Nationality: British · Residence: United Kingdom · Appointed: 2013-04-24
- Siobhan Anne MCCOLLUM — Officer, appointed 2013-04-24
Oakley Secretarial Services Limited
Corporate Secretary
Appointed: 2004-04-01 · Resigned: 2004-04-01
- OAKLEY SECRETARIAL SERVICES LIMITED — Officer, appointed 2024-10-01
- OAKLEY SECRETARIAL SERVICES LIMITED — Officer, appointed 2024-08-23
- OAKLEY SECRETARIAL SERVICES LIMITED — Officer, appointed 2020-03-25
Oakley Company Formation Services Limited
Corporate Director
Appointed: 2004-04-01 · Resigned: 2004-04-01
- OAKLEY COMPANY FORMATION SERVICES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
- OAKLEY COMPANY FORMATION SERVICES LIMITED — Officer, appointed 2008-02-19, resigned 2008-02-19
- OAKLEY COMPANY FORMATION SERVICES LIMITED — Officer, appointed 2008-02-15, resigned 2008-02-15

Filing History

confirmation-statement-with-no-updates
Date: 2026-04-14 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-12-16 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-04-20 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-10-03 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-04-14 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2023-12-12 · Type: AA
mortgage-satisfy-charge-full
Date: 2023-08-08 · Type: MR04
mortgage-satisfy-charge-full
Date: 2023-08-08 · Type: MR04

PSC / Beneficial Ownership

Higham Furniture Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-02-06
Mr Timothy Glyde Higham
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm · Notified 2016-04-06 · Ceased 2023-02-06
Ms Siobhan Anne Mccollum
significant-influence-or-control · Notified 2016-04-06 · Ceased 2023-02-06

Previous Company Names

SIOSS LIMITED
Effective from 2004-04-01 · Ceased 2006-06-28

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 107 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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