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ANNA HIGGINSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anna Higginson Limited. The company was founded 15 years ago and was given the registration number 06632773. The firm's registered office is in LONDON. You can find them at First Floor, 104 - 108 Oxford Street, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ANNA HIGGINSON LIMITED
Company Number:06632773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:First Floor, 104 - 108 Oxford Street, London, W1D 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Squires Bridge Road, Shepperton, TW17 0JZ

Secretary30 June 2008Active
41, Squires Bridge Road, Shepperton, TW17 0JZ

Director30 June 2008Active

People with Significant Control

Anna Billing
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:41, Squires Bridge Road, Shepperton, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Anna Billing
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:41, Squires Bridge Road, Shepperton, United Kingdom, TW17 0JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type micro entity.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-05-03Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2021-01-14Address

Change registered office address company with date old address new address.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-22Accounts

Accounts with accounts type total exemption small.

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