HIGGS & CO. (PRINTERS) LIMITED

HIGGS & CO. (PRINTERS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHIGGS & CO. (PRINTERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01418717
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGGS & CO. (PRINTERS) LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is HIGGS & CO. (PRINTERS) LIMITED located?

    Registered Office Address
    Caxton House 1 Station Road
    Henley On Thames
    RG9 1AD Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGGS & CO. (PRINTERS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HIGGS & CO. (PRINTERS) LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for HIGGS & CO. (PRINTERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Neil Anthony Ratcliffe as a director on Jul 01, 2025

    1 pagesTM01

    Confirmation statement made on Jun 02, 2025 with updates

    3 pagesCS01

    Appointment of Mr Stuart James Robinson as a director on Dec 05, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Termination of appointment of Nigel White as a director on Jul 31, 2024

    1 pagesTM01

    Confirmation statement made on Jun 02, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Nigel White as a director on May 31, 2017

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    6 pagesCS01

    Accounts for a small company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 200,000
    SH01

    Who are the officers of HIGGS & CO. (PRINTERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Julie Anne
    Caxton House 1 Station Road
    Henley On Thames
    RG9 1AD Oxfordshire
    Secretary
    Caxton House 1 Station Road
    Henley On Thames
    RG9 1AD Oxfordshire
    BritishPa Sec39686500003
    LUKER, Stephen Charles Robert
    Caxton House 1 Station Road
    Henley On Thames
    RG9 1AD Oxfordshire
    Director
    Caxton House 1 Station Road
    Henley On Thames
    RG9 1AD Oxfordshire
    AustraliaBritishRowing Coach39686810005
    ROBINSON, Stuart James
    Caxton House 1 Station Road
    Henley On Thames
    RG9 1AD Oxfordshire
    Director
    Caxton House 1 Station Road
    Henley On Thames
    RG9 1AD Oxfordshire
    EnglandBritishPrinter - Print Director330531640001
    SMITH, Julie Anne
    Caxton House 1 Station Road
    Henley On Thames
    RG9 1AD Oxfordshire
    Director
    Caxton House 1 Station Road
    Henley On Thames
    RG9 1AD Oxfordshire
    EnglandBritishDirector39686500003
    LUKER, Anne Nadine
    30 Rotherfield Road
    RG9 1NN Henley On Thames
    Oxfordshire
    Secretary
    30 Rotherfield Road
    RG9 1NN Henley On Thames
    Oxfordshire
    British13422830001
    BRIDGMAN, John Orlando
    Old Postings
    Withridge Hill Highmoor
    RG9 1NN Henley On Thames
    Oxon
    Director
    Old Postings
    Withridge Hill Highmoor
    RG9 1NN Henley On Thames
    Oxon
    BritishManager13422850001
    GAMMACK, Sally Audrey
    Summerley 18 Lucas Road
    HP13 6QG High Wycombe
    Buckinghamshire
    Director
    Summerley 18 Lucas Road
    HP13 6QG High Wycombe
    Buckinghamshire
    British13422860001
    LUKER, Anne Nadine
    Bell House
    Station Road Shiplake
    RG9 3JR Henley On Thames
    Oxfordshire
    Director
    Bell House
    Station Road Shiplake
    RG9 3JR Henley On Thames
    Oxfordshire
    BritishDirector13422830002
    LUKER, John Charles
    Bell House
    Station Road Shiplake
    RG9 3JR Henley On Thames
    Oxfordshire
    Director
    Bell House
    Station Road Shiplake
    RG9 3JR Henley On Thames
    Oxfordshire
    United KingdomBritishPrinter & Newspaper Publisher13422840002
    RATCLIFFE, Neil Anthony
    Caxton House 1 Station Road
    Henley On Thames
    RG9 1AD Oxfordshire
    Director
    Caxton House 1 Station Road
    Henley On Thames
    RG9 1AD Oxfordshire
    United KingdomBritishManaging Director122955650001
    TUCKFIELD, Hector William George
    79 Aldebury Road
    SL6 7HJ Maidenhead
    Berkshire
    Director
    79 Aldebury Road
    SL6 7HJ Maidenhead
    Berkshire
    BritishNewspaper Editor39686600001
    WHITE, Nigel
    Caxton House 1 Station Road
    Henley On Thames
    RG9 1AD Oxfordshire
    Director
    Caxton House 1 Station Road
    Henley On Thames
    RG9 1AD Oxfordshire
    EnglandBritishDirector201107820001

    Who are the persons with significant control of HIGGS & CO. (PRINTERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Charled Robert Luker
    Caxton House 1 Station Road
    Henley On Thames
    RG9 1AD Oxfordshire
    Apr 06, 2016
    Caxton House 1 Station Road
    Henley On Thames
    RG9 1AD Oxfordshire
    No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Julie Anne Smith
    Caxton House 1 Station Road
    Henley On Thames
    RG9 1AD Oxfordshire
    Apr 06, 2016
    Caxton House 1 Station Road
    Henley On Thames
    RG9 1AD Oxfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0