HIGGS & HILL OVERSEAS LIMITED

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

This company is commonly known as Higgs & Hill Overseas Limited. The company was founded 61 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.

Company Information

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 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings

Office Address & Contact

Registered Address	:	Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HIGGS & HILL OVERSEAS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement