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HIGGS & CO. (HOLDINGS) LIMITED - Caxton House, Station Road, Henley-On-Thames, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 08828297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caxton House
- Station Road
- Henley-On-Thames
- Oxfordshire
- RG9 1AD Caxton House, Station Road, Henley-On-Thames, Oxfordshire, RG9 1AD UK
Management
- Managing Directors
- LUKER, Stephen Charles Robert
- RATCLIFFE, Neil Anthony
- SMITH, Julie Anne
- Company secretaries
- SMITH, Julie Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-31
- Age Of Company 2013-12-31 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mrs Julie Anne Smith
- Mr Stephen Charles Robert Lucker
- Mr Stephen Charles Robert Luker
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLA 2042 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-06-09
- Last Date: 2021-05-26
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HIGGS & CO. (HOLDINGS) LIMITED Company Description
- HIGGS & CO. (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08828297. Its current trading status is "live". It was registered 2013-12-31. It was previously called BLA 2042 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary.It can be contacted at Caxton House .
Get HIGGS & CO. (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Higgs & Co. (Holdings) Limited - Caxton House, Station Road, Henley-On-Thames, Oxfordshire, United Kingdom
- 2013-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-12-31) - AA
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accounts-with-accounts-type-small (2021-03-19) - AA
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change-to-a-person-with-significant-control (2021-06-18) - PSC04
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confirmation-statement-with-no-updates (2021-06-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-24) - AA
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confirmation-statement-with-updates (2019-06-26) - CS01
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capital-cancellation-shares (2019-05-22) - SH06
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capital-return-purchase-own-shares (2019-05-22) - SH03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-24) - CS01
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accounts-with-accounts-type-micro-entity (2018-12-13) - AA
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-29) - CS01
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accounts-with-accounts-type-small (2016-12-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-01-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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change-of-name-notice (2014-01-24) - CONNOT
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accounts-with-accounts-type-small (2014-06-18) - AA
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resolution (2014-02-10) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2014-02-10) - AP03
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appoint-person-director-company-with-name (2014-02-10) - AP01
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capital-allotment-shares (2014-02-10) - SH01
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termination-secretary-company-with-name (2014-02-03) - TM02
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termination-director-company-with-name (2014-02-03) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-24) - AD01
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certificate-change-of-name-company (2014-01-24) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
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change-person-director-company-with-change-date (2014-12-22) - CH01
keyboard_arrow_right 2013
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incorporation-company (2013-12-31) - NEWINC
