This company is commonly known as Higgs & Co. (holdings) Limited. The company was founded 10 years ago and was given the registration number 08828297. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Caxton House, Station Road, Henley-on-thames, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HIGGS & CO. (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 08828297 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Caxton House, Station Road, Henley-on-thames, Oxfordshire, RG9 1AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Caxton House, Station Road, Henley-On-Thames, England, RG9 1AD | Secretary | 03 February 2014 | Active |
| Caxton House, Station Road, Henley-On-Thames, England, RG9 1AD | Director | 03 February 2014 | Active |
| Caxton House, Station Road, Henley-On-Thames, England, RG9 1AD | Director | 29 January 2014 | Active |
| Caxton House, Station Road, Henley-On-Thames, England, RG9 1AD | Director | 03 February 2014 | Active |
| One, Friar Street, Reading, England, RG1 1DA | Corporate Secretary | 31 December 2013 | Active |
| One, Friar Street, Reading, England, RG1 1DA | Director | 31 December 2013 | Active |
| Mr Stephen Charles Robert Luker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Address | : | Caxton House, Station Road, Henley-On-Thames, RG9 1AD |
| Nature of control | : |
|
| Mrs Julie Anne Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Address | : | Caxton House, Station Road, Henley-On-Thames, RG9 1AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-22 | Capital | Capital cancellation shares. | Download |
| 2019-05-22 | Capital | Capital return purchase own shares. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2014-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-22 | Officers | Change person director company with change date. | Download |
| 2014-06-18 | Accounts | Accounts with accounts type small. | Download |
| 2014-02-10 | Resolution | Resolution. | Download |
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