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W.H. HIGGINS & SONS LIMITED

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

This company is commonly known as W.h. Higgins & Sons Limited. The company was founded 17 years ago and was given the registration number 06432122. The firm's registered office is in PETERBOROUGH. You can find them at Rutland House, Minerva Business, Park, Lynch Wood, Peterborough, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:W.H. HIGGINS & SONS LIMITED
Company Number:06432122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2007
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Rutland House, Minerva Business, Park, Lynch Wood, Peterborough, PE2 6PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House, Minerva Business, Park, Lynch Wood, Peterborough, PE2 6PZ

Director21 March 2022Active
Rutland House, Minerva Business, Park, Lynch Wood, Peterborough, PE2 6PZ

Director28 September 2017Active
Rutland House, Minerva Business, Park, Lynch Wood, Peterborough, PE2 6PZ

Director21 March 2022Active
Rutland House, Minerva Business, Park, Lynch Wood, Peterborough, PE2 6PZ

Director28 September 2017Active
The Ducklings, Red Mile Lane, Ketton, Stamford, United Kingdom, PE9 3RG

Secretary15 April 2011Active
Holly Tree House, Normanton Road, Edith Weston, Oakham, LE15 8HD

Secretary20 November 2007Active
Holly Tree House, Normanton Road, Edith Weston, Oakham, United Kingdom, LE15 8HD

Secretary15 April 2011Active
The Ducklings, Red Mile Lane, Ketton, Stamford, PE9 3RG

Director20 November 2007Active
Holly Tree House, Normanton Road, Edith Weston, Oakham, LE15 8HD

Director20 November 2007Active
Rutland House, Minerva Business, Park, Lynch Wood, Peterborough, PE2 6PZ

Director28 September 2017Active
Rutland House, Minerva Business, Park, Lynch Wood, Peterborough, PE2 6PZ

Director28 September 2017Active

People with Significant Control

Higgins Brothers Limited
Notified on:07 September 2017
Status:Active
Country of residence:England
Address:Rutland House, Minerva Business Park, Peterborough, England, PE2 6PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Barrie Odare Higgins
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:The Ducklings, Red Mile Lane, Stamford, United Kingdom, PE9 3RG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Michael Odare Higgins
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:United Kingdom
Address:Holly Tree House, Normanton Road, Oakham, United Kingdom, LE15 8HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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