This company is commonly known as Higgs & Hill Overseas Limited. The company was founded 60 years ago and was given the registration number 00785092. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Breakspear Park, Breakspear Way, Hemel Hempstead, Herts. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | HIGGS & HILL OVERSEAS LIMITED |
|---|---|---|
| Company Number | : | 00785092 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 1963 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Runnenburg 9, Runnenburg 9, 3981 Az Bunnik, Netherlands, | Director | 01 January 2023 | Active |
| H J Nederhorststraat 1, 2801 Sc, Gouda, Netherlands, | Director | 30 June 2015 | Active |
| 17 Railway Road, Teddington, TW11 8SB | Secretary | - | Active |
| 10 Austen Close, East Grinstead, RH19 1RZ | Secretary | 15 March 1995 | Active |
| 18 Water Tower Close, Uxbridge, UB8 1XS | Secretary | 22 May 1995 | Active |
| Firle, Meadowside, Great Bookham, KT23 3LG | Secretary | 25 February 1994 | Active |
| Essesteijnstraat 163, 2272 Xv Voorburg, Netherlands, FOREIGN | Secretary | 30 June 1997 | Active |
| 55 Chandos Road, London, N2 9AR | Secretary | 01 April 2004 | Active |
| 13 Magazine Place, Leatherhead, KT22 8AZ | Secretary | 17 January 1997 | Active |
| 79 St Leonards Road, Amersham, HP6 6DR | Secretary | 13 August 1999 | Active |
| Pastorieweg 1, Santpoort, Netherlands, | Director | 16 May 2000 | Active |
| 10 Austen Close, East Grinstead, RH19 1RZ | Director | - | Active |
| 6, Pieter Twentlaan, Wassenaar, Netherlands, 2242 CS | Director | 01 December 2009 | Active |
| Klipperkadg 15, Zoetermeer, The Netherlands, | Director | 13 April 2000 | Active |
| Kuringen 28, 4761 Va Zevenbergen, Netherlands, FOREIGN | Director | 30 June 1997 | Active |
| Marley House, Oakcroft Road, West Byfleet, KT14 6JG | Director | 17 January 1997 | Active |
| The Stream, Old Reigate Road, Betchworth, RH3 7DS | Director | - | Active |
| 39 Camlet Way, St Albans, AL3 4TL | Director | - | Active |
| Poelwaai 4, Lisse, Netherlands, 2162 HB | Director | 01 April 1998 | Active |
| Koningsveld 51 2628 Lj Delft, Netherlands, | Director | 30 June 1997 | Active |
| Prinses Beatrixlaan 5, 2595 Ak, The Hague, Netherlands, | Director | 24 December 2008 | Active |
| 55 Chandos Road, London, N2 9AR | Director | 01 April 2004 | Active |
| 30 Grove Park Gardens, Chiswick, London, W4 3RZ | Director | 01 November 1995 | Active |
| H J Nederhorststraat 1, 2801 Sc, Gouda, Netherlands, | Director | 01 June 2019 | Active |
| Abbenbroekweg 4, 2597 Nt The Hague, Netherlands, | Director | 30 June 1997 | Active |
| Hillcroft Church Road, Rotherfield, Crowborough, TN6 3LA | Director | - | Active |
| 79 St Leonards Road, Amersham, HP6 6DR | Director | 13 April 2000 | Active |
| Bam Group (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St James House, Knoll Road, Camberley, England, GU15 3XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Officers | Appoint person director company with name date. | Download |
| 2024-04-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-15 | Officers | Appoint person director company with name date. | Download |
| 2019-08-15 | Officers | Termination director company with name termination date. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type full. | Download |
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