HIGHAM AND HIGHAM LTD
HIGHAM AND HIGHAM LTD is a Private limited company (Ltd.) registered in United Kingdom under 04185867, and its current status with Companies House is active. The company was incorporated on 23 March 2001 and lists its registered address as CREWE, United Kingdom. 1 shareholder is on record for HIGHAM AND HIGHAM LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for HIGHAM AND HIGHAM LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MINTJE HOLDING B.V., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MINTJE HOLDING B.V. | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for HIGHAM AND HIGHAM LTD are current appointments, filed with Companies House. John-Mark Flanagan (appointed 2017-09-19) and Max Freeman (appointed 2020-11-01) both serve as Director. The remaining 2 records shown (David Cartman and Christian Kreuning) are former appointments that have since been resigned.
The register reports 22 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at HIGHAM AND HIGHAM LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HIGHAM AND HIGHAM LTD sits 3 levels below its ultimate parent, Spelta B.V., registered in Netherlands. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HIGHAM AND HIGHAM LTD is Mintje Holding B.V., holding 100% as filed in HIGHAM AND HIGHAM LTD's own shareholder record with Companies House. Spelta B.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Spelta B.V.
Netherlands
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Frequently Asked Questions
Who owns HIGHAM AND HIGHAM LTD?
One shareholder is currently on record for HIGHAM AND HIGHAM LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MINTJE HOLDING B.V., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HIGHAM AND HIGHAM LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HIGHAM AND HIGHAM LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HIGHAM AND HIGHAM LTD have on record?
1 shareholder is shown on record for HIGHAM AND HIGHAM LTD.
What is HIGHAM AND HIGHAM LTD's company registration number?
HIGHAM AND HIGHAM LTD's registration number is 04185867, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HIGHAM AND HIGHAM LTD still an active company?
HIGHAM AND HIGHAM LTD's status on Companies House is listed as active.
When was HIGHAM AND HIGHAM LTD incorporated?
HIGHAM AND HIGHAM LTD was incorporated on 23 March 2001, according to Companies House.
What is HIGHAM AND HIGHAM LTD's registered address?
The registered address on file for HIGHAM AND HIGHAM LTD is CREWE, United Kingdom.
What legal structure is HIGHAM AND HIGHAM LTD registered as?
HIGHAM AND HIGHAM LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HIGHAM AND HIGHAM LTD?
Two of the 4 officer records shown for HIGHAM AND HIGHAM LTD are current appointments, filed with Companies House. John-Mark Flanagan (appointed 2017-09-19) and Max Freeman (appointed 2020-11-01) both serve as Director. The remaining 2 records shown (David Cartman and Christian Kreuning) are former appointments that have since been resigned. Management authority at HIGHAM AND HIGHAM LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HIGHAM AND HIGHAM LTD have a parent company or subsidiaries?
HIGHAM AND HIGHAM LTD sits 3 levels below its ultimate parent, Spelta B.V., registered in Netherlands. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HIGHAM AND HIGHAM LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HIGHAM AND HIGHAM LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HIGHAM AND HIGHAM LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HIGHAM AND HIGHAM LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.