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HIGGINSONS FAMILY HOLDINGS LIMITED

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

This company is commonly known as Higginsons Family Holdings Limited. The company was founded 14 years ago and was given the registration number 07011638. The firm's registered office is in BLACKBURN. You can find them at Mentor House, Ainsworth Street, Blackburn, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HIGGINSONS FAMILY HOLDINGS LIMITED
Company Number:07011638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2009
End of financial year:30 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director02 November 2009Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director02 November 2009Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director07 September 2009Active
10, Fern Street, Kingston, Australia, TAS 7050

Director02 November 2009Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director07 September 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director07 September 2009Active

People with Significant Control

Mr Lisa Claire Higginson
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nathan Nouri Higginson
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Address

Change sail address company with new address.

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2023-10-11Address

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

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2023-10-11Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-11Resolution

Resolution.

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2023-10-11Insolvency

Liquidation voluntary declaration of solvency.

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2023-09-11Mortgage

Mortgage satisfy charge full.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-27Officers

Change person director company with change date.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-12-20Accounts

Change account reference date company previous shortened.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2017-12-05Accounts

Change account reference date company current extended.

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2017-10-04Officers

Change person director company with change date.

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2017-10-04Persons with significant control

Change to a person with significant control.

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2017-10-04Persons with significant control

Change to a person with significant control.

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2017-10-04Persons with significant control

Change to a person with significant control without name date.

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2017-10-03Officers

Change person director company with change date.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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