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W.H. HIGGINS LIMITED

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

This company is commonly known as W.h. Higgins Limited. The company was founded 62 years ago and was given the registration number 00727739. The firm's registered office is in CHORLEY WOOD. You can find them at Marston Cottage, Lower Road, Chorley Wood, Herts. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:W.H. HIGGINS LIMITED
Company Number:00727739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1962
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Marston Cottage, Lower Road, Chorley Wood, Herts, WD3 5LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Gidian Court, Park Street, St. Albans, AL2 2JH

Secretary04 December 1999Active
12 The Mount, Rickmansworth, WD3 4DW

Director04 December 1999Active
12 The Mount, Rickmansworth, WD3 4DW

Director04 December 1999Active
2 Gidian Court, Park Street, St. Albans, AL2 2JH

Director04 December 1999Active
32 First Avenue, Amersham, HP7 9BL

Secretary-Active
24 Mulberry Close, Clifton, Preston, PR4 0YF

Director-Active
15 Church Street, St Albans, AL3 5NG

Director27 May 1999Active
32 First Avenue, Amersham, HP7 9BL

Director-Active

People with Significant Control

Mrs Beatrice Sylvia Nisbett
Notified on:01 October 2016
Status:Active
Date of birth:September 1947
Nationality:Swiss
Address:Marston Cottage, Chorley Wood, WD3 5LQ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-10-30Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-11-05Address

Change sail address company with old address new address.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Accounts

Accounts with accounts type total exemption small.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2012-11-05Annual return

Annual return company with made up date full list shareholders.

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2012-10-30Accounts

Accounts with accounts type total exemption small.

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