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HIGGINS PROVISO LTD

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

This company is commonly known as Higgins Proviso Ltd. The company was founded 26 years ago and was given the registration number 03570997. The firm's registered office is in ROMFORD. You can find them at Unit 2a Mountford Oak Hill Road, Stapleford Abbotts, Romford, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HIGGINS PROVISO LTD
Company Number:03570997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 2a Mountford Oak Hill Road, Stapleford Abbotts, Romford, RM4 1JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mountford, Oak Hill Road, Stapleford Abbotts, Romford, RM4 1JL

Secretary27 May 1998Active
Mountford, Oak Hill Road, Stapleford Abbotts, Romford, RM4 1JL

Director27 May 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 May 1998Active
139, Tilehouse Way, Denham, Uxbridge, United Kingdom, UB9 5JB

Director04 March 2002Active
Mountford, Oak Hill Road, Stapleford Abbotts, Romford, RM4 1JL

Director31 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 May 1998Active

People with Significant Control

Mr Terry Michael Glynn
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:Unit 2a Mountford, Oak Hill Road, Romford, RM4 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gerard Higgins
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Unit 2a Mountford, Oak Hill Road, Romford, RM4 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julia Teresa Higgins
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:Unit 2a Mountford, Oak Hill Road, Romford, RM4 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-08-16Officers

Termination director company with name termination date.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-09-28Persons with significant control

Cessation of a person with significant control.

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2020-09-28Officers

Termination director company with name termination date.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Address

Change registered office address company with date old address.

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