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HIGGS & HILL OVERSEAS LIMITED - Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, United Kingdom
Company Information
- Company registration number
- 00785092
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Breakspear Park
- Breakspear Way
- Hemel Hempstead
- Herts
- HP2 4FL Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL UK
Management
- Managing Directors
- REMMELTS, Wouter Remmelt
- VAN ZUTHEM, Eric
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-12-18
- Age Of Company 1963-12-18 60 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Bam Group (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIGGS AND HILL OVERSEAS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-06-18
- Annual Return
- Due Date: 2022-06-20
- Last Date: 2021-06-06
✓
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HIGGS & HILL OVERSEAS LIMITED Company Description
- HIGGS & HILL OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 00785092. Its current trading status is "live". It was registered 1963-12-18. It was previously called HIGGS AND HILL OVERSEAS LIMITED . It has declared SIC or NACE codes as "41201". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-18.It can be contacted at Breakspear Park .
Get HIGGS & HILL OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Higgs & Hill Overseas Limited - Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, United Kingdom
- 1963-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00785092#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00785092#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00785092#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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accounts-with-accounts-type-full (2021-08-27) - AA
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accounts-with-accounts-type-full (2021-01-12) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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accounts-with-accounts-type-full (2020-09-23) - AA
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keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-04) - DISS40
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gazette-notice-compulsory (2019-12-03) - GAZ1
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appoint-person-director-company-with-name-date (2019-08-15) - AP01
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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accounts-with-accounts-type-full (2019-04-04) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-07-02) - PSC02
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01
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change-person-director-company-with-change-date (2016-09-27) - CH01
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termination-secretary-company-with-name-termination-date (2016-07-15) - TM02
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accounts-with-accounts-type-full (2016-10-10) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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accounts-with-accounts-type-full (2015-08-27) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-06-02) - AP01
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accounts-with-accounts-type-full (2010-01-15) - AA
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change-person-director-company-with-change-date (2010-07-19) - CH01
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termination-director-company-with-name (2010-06-02) - TM01
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accounts-with-accounts-type-full (2010-09-29) - AA
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termination-director-company-with-name (2010-10-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-14) - AA
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legacy (2009-02-12) - 288a
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legacy (2009-02-12) - 288b
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legacy (2009-09-07) - 287
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legacy (2009-07-07) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-07-11) - 363a
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legacy (2008-07-10) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-04) - AA
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legacy (2007-07-13) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-07-13) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-07-18) - 363s
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keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-07-08) - 363s
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legacy (2004-04-13) - 288b
-
legacy (2004-04-13) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-07-17) - 395
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legacy (2003-07-13) - 363s
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accounts-with-accounts-type-full (2003-10-24) - AA
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legacy (2003-09-07) - 288b
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-11) - AA
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legacy (2002-06-25) - 363s
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-20) - AA
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legacy (2001-07-03) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-05-10) - 288a
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accounts-with-accounts-type-full (2000-10-20) - AA
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legacy (2000-07-05) - 363s
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legacy (2000-05-25) - 288a
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legacy (2000-05-10) - 288b
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keyboard_arrow_right 1999
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legacy (1999-10-11) - 288b
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legacy (1999-07-16) - 363s
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legacy (1999-10-11) - 288a
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accounts-with-accounts-type-full (1999-09-22) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-29) - AA
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legacy (1998-11-03) - 288a
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legacy (1998-11-02) - 244
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legacy (1998-10-05) - 288b
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legacy (1998-09-29) - 363s
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keyboard_arrow_right 1997
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legacy (1997-02-05) - 288b
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legacy (1997-02-05) - 288a
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legacy (1997-04-10) - 287
-
legacy (1997-04-10) - 353
-
legacy (1997-04-10) - 190
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legacy (1997-07-11) - 363a
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legacy (1997-07-18) - 288b
-
legacy (1997-12-03) - 353
-
legacy (1997-07-25) - 288a
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accounts-with-accounts-type-full (1997-11-02) - AA
-
legacy (1997-12-03) - 190
-
legacy (1997-12-03) - 287
-
legacy (1997-12-03) - 318
-
legacy (1997-12-23) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-13) - AA
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legacy (1996-07-11) - 363s
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keyboard_arrow_right 1995
-
legacy (1995-05-31) - 288
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legacy (1995-07-05) - 363x
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legacy (1995-03-24) - 288
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legacy (1995-11-06) - 288
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accounts-with-accounts-type-full (1995-07-13) - AA
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keyboard_arrow_right 1994
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legacy (1994-03-20) - 288
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legacy (1994-07-05) - 363x
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accounts-with-accounts-type-full (1994-09-29) - AA
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keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-07-25) - AA
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legacy (1993-06-25) - 363x
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keyboard_arrow_right 1992
-
legacy (1992-01-23) - 288
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legacy (1992-05-29) - 288
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legacy (1992-05-31) - 288
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certificate-change-of-name-company (1992-06-30) - CERTNM
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legacy (1992-07-14) - 363x
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legacy (1992-07-02) - 288
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accounts-with-accounts-type-full (1992-09-02) - AA
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resolution (1992-12-16) - RESOLUTIONS
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memorandum-articles (1992-08-11) - MEM/ARTS
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-20) - AA
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legacy (1991-07-02) - 363x
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legacy (1991-01-15) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-28) - AA
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auditors-resignation-company (1990-07-17) - AUD
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legacy (1990-07-31) - 363
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keyboard_arrow_right 1989
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legacy (1989-10-10) - 288
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accounts-with-accounts-type-full (1989-09-06) - AA
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legacy (1989-09-06) - 363
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legacy (1989-07-17) - 288
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accounts-with-accounts-type-full (1989-01-26) - AA
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legacy (1989-01-19) - 363
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keyboard_arrow_right 1988
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legacy (1988-12-05) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-30) - AA
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legacy (1987-09-21) - 363
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legacy (1987-01-17) - 288
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keyboard_arrow_right 1986
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legacy (1986-12-27) - 288
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accounts-with-accounts-type-full (1986-07-22) - AA
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legacy (1986-07-18) - 363
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keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-02-28) - CERTNM
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keyboard_arrow_right 1963
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incorporation-company (1963-12-18) - NEWINC
