HIGHAM HOMES LIMITED

HIGHAM HOMES LIMITED is an active private limited company, incorporated on 1 December 2016. The nature of the business includes Development of building projects and one other classification. The company's registered office is on High Street, Barnet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HIGHAM HOMES LIMITED has two previous names, the most recent of which was COGGER PROPERTY LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	159 HIGH STREET
Post Town	BARNET
Country	ENGLAND
Postcode	EN5 5SU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	29/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Company Name History

From 29/10/2018 onwards:

HIGHAM HOMES LIMITED

From 01/02/2018 to 29/10/2018:

COGGER PROPERTY LIMITED

Prior to 01/02/2018:

COGHOUSE LIMITED

Directors

(The company's officers)

MR ADRIAN JAMES COGGER

(~44 year old British national)

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2016

MR ADRIAN JAMES COGGER

(~44 year old British national)

159 HIGH STREET, BARNET, EN5 5SU, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2016

MR ADRIAN COGGER

159 HIGH STREET, BARNET, EN5 5SU, ENGLAND

Current Secretary

Appointed on 01/12/2016

Shareholders

(Persons of Significant Control)

Mr Adrian James Cogger

(~44 year old British national)

159, High Street, Barnet, EN5 5SU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/12/2016

Connections

(Shared officers)

COGGER CONSULTING LIMITED

MR ADRIAN JAMES COGGER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)