HBG HIGGS & HILL LIMITED

Overview

Company Name	HBG HIGGS & HILL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01989331
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1986
Date of Cessation	Mar 03, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HBG HIGGS & HILL LIMITED?

(4521) /

Where is HBG HIGGS & HILL LIMITED located?

Registered Office Address	8 Salisbury Square London EC4Y 8BB
Undeliverable Registered Office Address	No

What were the previous names of HBG HIGGS & HILL LIMITED?

Previous Company Names
Company Name	From	Until
HIGGS & HILL LTD	Apr 07, 1997	Apr 07, 1997
HIGGS & HILL CONSTRUCTION HOLDINGS LIMITED	Jul 01, 1992	Jul 01, 1992
HIGGS AND HILL CONSTRUCTION HOLDINGS LIMITED	May 07, 1986	May 07, 1986
INTERCEDE 341 LIMITED	Feb 13, 1986	Feb 13, 1986

What are the latest accounts for HBG HIGGS & HILL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest annual return for HBG HIGGS & HILL LIMITED?

Annual Return

Last Annual Return	Jun 18, 2006

What are the latest filings for HBG HIGGS & HILL LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 16, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 01, 1995	A selection of documents registered before 1 January 1995	101 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of HBG HIGGS & HILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCNICHOLAS, Paul Thomas 55 Chandos Road N2 9AR London	Jan 22, 2004		Secretary	55 Chandos Road N2 9AR London		British		34771340001
BROOKS, Peter Barry The Willows Guildford Road, Ottershaw KT16 0PB Chertsey Surrey	Apr 30, 2004		Director	The Willows Guildford Road, Ottershaw KT16 0PB Chertsey Surrey		British	1947-1	37415120001
GREGORY, Richard Alan Lower Farm Castle Road, Lavendon MK46 4JG Olney Buckinghamshire	Sep 15, 1997		Director	Lower Farm Castle Road, Lavendon MK46 4JG Olney Buckinghamshire	United Kingdom	British	1946-3	15469480001
HICKSON, Robert Oliver 9 Church Lane HP22 5SQ Weston Turville Buckinghamshire	Jul 31, 1997	Dec 31, 1998	Secretary	9 Church Lane HP22 5SQ Weston Turville Buckinghamshire		British		15445470001
MORRIS, Philip Hugh 13 Magazine Place KT22 8AZ Leatherhead Surrey		Jul 31, 1997	Secretary	13 Magazine Place KT22 8AZ Leatherhead Surrey		British		9233330002
WILSON, David James 79 St Leonards Road HP6 6DR Amersham Buckinghamshire	Jan 01, 1999	Jan 21, 2004	Secretary	79 St Leonards Road HP6 6DR Amersham Buckinghamshire		British		62160490002
AKERMAN, Andrew Christopher 55 Meadvale Road Ealing W5 1NT London		Apr 30, 1997	Director	55 Meadvale Road Ealing W5 1NT London	United Kingdom	British	1952-3	28935880001
AVERY, Geoffrey David 1 Fairacres Boundstone Road Rowledge GU10 4AQ Farnham Surrey		Mar 01, 1996	Director	1 Fairacres Boundstone Road Rowledge GU10 4AQ Farnham Surrey		British	1946-6	28935900001
BAILEY, Richard 61 Claremont Road Bishopston BS7 8DW Bristol	Jan 01, 1996	Dec 31, 2001	Director	61 Claremont Road Bishopston BS7 8DW Bristol	England	British	1956-8	43749570002
CONFAVREUX, Andre George 18 Water Tower Close UB8 1XS Uxbridge Middlesex	Dec 19, 1996	Jan 17, 1997	Director	18 Water Tower Close UB8 1XS Uxbridge Middlesex	United Kingdom	British	1945-1	17552570001
COX, Peter James 61 Drake Road BA5 3LE Wells Somerset		Mar 04, 1994	Director	61 Drake Road BA5 3LE Wells Somerset	Great Britain	British	1940-5	11549680001
DADD, Bernard 14 Wood End Road AL5 3ED Harpenden Hertfordshire	May 09, 1997	Aug 11, 2000	Director	14 Wood End Road AL5 3ED Harpenden Hertfordshire		British	1940-8	28843320001
DAKIN, John Richard Walton Cottage St Johns Cross Farm Main Road Marsh Lane S31 Eckington Derbyshire	Oct 04, 1993	Dec 31, 2001	Director	Walton Cottage St Johns Cross Farm Main Road Marsh Lane S31 Eckington Derbyshire		British	1951-8	28931500001
DENYER, John Taylor 11 Ringshall Gardens Bramley RG26 5BW Basingstoke Hampshire		Aug 11, 1995	Director	11 Ringshall Gardens Bramley RG26 5BW Basingstoke Hampshire		British	1930-11	28871650001
FRANKLIN, Adrian John Douglas Marley House Oakcroft Road KT14 6JG West Byfleet Surrey	Feb 12, 1997	Dec 31, 2001	Director	Marley House Oakcroft Road KT14 6JG West Byfleet Surrey	England	British	1944-4	37415160002
HAIGH, Allan Johnson 404 Finchampstead Road Finchampstead RG40 3RA Wokingham Berkshire	Apr 03, 1995	Oct 20, 1998	Director	404 Finchampstead Road Finchampstead RG40 3RA Wokingham Berkshire	United Kingdom	British	1949-6	63056350001
LERCHE, John Richard High Acre Portnall Drive GU25 4NN Virginia Water Surrey	Oct 04, 1993	Apr 27, 1994	Director	High Acre Portnall Drive GU25 4NN Virginia Water Surrey	United Kingdom	British	1937-7	36722310001
MANSELL, Roger Eric Minstead Manor Park South WA16 8AG Knutsford Cheshire		Oct 20, 1997	Director	Minstead Manor Park South WA16 8AG Knutsford Cheshire		British	1945-9	12166110001
MAY, Brian Ward Church Garth Topcliffe YO7 3PB Thirsk North Yorkshire	Jul 14, 2003	Apr 30, 2004	Director	Church Garth Topcliffe YO7 3PB Thirsk North Yorkshire	England	British	1951-5	78419090001
PEACOCK, Colin John Badgers Spinney Hollybush Ride RG40 3QP Finchampstead Berkshire	Dec 19, 1996	Jan 17, 1997	Director	Badgers Spinney Hollybush Ride RG40 3QP Finchampstead Berkshire		British	1952-1	32883610002
PEACOCK, Colin John Badgers Spinney Hollybush Ride RG40 3QP Finchampstead Berkshire	Jan 04, 1993	Apr 27, 1994	Director	Badgers Spinney Hollybush Ride RG40 3QP Finchampstead Berkshire		British	1952-1	32883610002
POPPER, Peter Andrew Amberden Barnet Road EN5 3HA Barnet Hertfordshire		Apr 18, 1997	Director	Amberden Barnet Road EN5 3HA Barnet Hertfordshire	United Kingdom	British	1948-11	54213370001
SCOTT, Robert John 33 Gravel Hill Terrace Boxmoor HP1 1RJ Hemel Hempstead	Jul 26, 1993	Sep 09, 1997	Director	33 Gravel Hill Terrace Boxmoor HP1 1RJ Hemel Hempstead		British	1945-11	55754590001
SHRUBSALL, Brian Thomas Edward Greenworth House Lake Road GU25 4QW Virginia Water Surrey		Jan 23, 1997	Director	Greenworth House Lake Road GU25 4QW Virginia Water Surrey	England	British	1940-9	6934830001
THEAKSTON, John Andrew 30 Grove Park Gardens Chiswick W4 3RZ London		Jan 17, 1997	Director	30 Grove Park Gardens Chiswick W4 3RZ London	England	English	1952-5	35563890001
UNDERWOOD, Michael Anthony Rivaldsgreen House Friars Brae EH49 6BG Linlithgow West Lothian	Jan 17, 1997	Dec 31, 2002	Director	Rivaldsgreen House Friars Brae EH49 6BG Linlithgow West Lothian		British	1939-6	53632030001

View Detailed Information on Officers and People with Significant Control

Does HBG HIGGS & HILL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2006	Commencement of winding up
Dec 19, 2006	Declaration of solvency sworn on
Nov 16, 2007	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	Dec 19, 2006

View Detailed Information on Insolvency Cases

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.
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