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HIGGINSON & WARD LIMITED

HIGGINSON & WARD LIMITED

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

    • Overview

    Company NameHIGGINSON & WARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04109937
    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 HIGGINSON & WARD LIMITED?

    • Joinery installation (43320) / Construction

    Where is HIGGINSON & WARD LIMITED located?

    Registered Office Address
    Meadowview House
    162 Holmes Chapel Road
    Congleton
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGGINSON & WARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HIGGINSON & WARD LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueNo

    What are the latest filings for HIGGINSON & WARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 17, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 17, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 17, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		9 pagesAA

    Appointment of Mrs Hayley Vera Higginson as a director on Nov 01, 2020

    		2 pagesAP01

    Confirmation statement made on Nov 17, 2019 with updates

    		5 pagesCS01

    Notification of Hayley Vera Higginson as a person with significant control on Jun 14, 2019

    		2 pagesPSC01

    Cessation of Anthony Joseph Ward as a person with significant control on Jun 14, 2019

    		1 pagesPSC07

    Unaudited abridged accounts made up to Dec 31, 2018

    		9 pagesAA

    Cancellation of shares. Statement of capital on Jun 14, 2019

    • Capital: GBP 2
    		4 pagesSH06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		3 pagesSH03

    Termination of appointment of Anthony Joseph Ward as a secretary on Jun 14, 2019

    		1 pagesTM02

    Termination of appointment of Anthony Joseph Ward as a director on Jun 14, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 17, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of HIGGINSON & WARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINSON, Hayley Vera
    162 Holmes Chapel Road
    Somerford
    CW12 4QB Congleton
    Meadowview House
    Cheshire
    United Kingdom
    		Director
    162 Holmes Chapel Road
    Somerford
    CW12 4QB Congleton
    Meadowview House
    Cheshire
    United Kingdom
    		United KingdomBritishDirector264382760001
    HIGGINSON, Stephen Robert
    Meadowview House
    162 Holmes Chapel Road
    CW12 4QB Congleton
    Cheshire
    		Director
    Meadowview House
    162 Holmes Chapel Road
    CW12 4QB Congleton
    Cheshire
    		United KingdomBritishFurniture Installer73073620001
    WARD, Anthony Joseph
    82 Buxton Street
    Sneyd Green
    ST1 6BN Stoke On Trent
    Staffordshire
    		Secretary
    82 Buxton Street
    Sneyd Green
    ST1 6BN Stoke On Trent
    Staffordshire
    		BritishFurniture Installer73073500001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018560001
    WARD, Anthony Joseph
    82 Buxton Street
    Sneyd Green
    ST1 6BN Stoke On Trent
    Staffordshire
    		Director
    82 Buxton Street
    Sneyd Green
    ST1 6BN Stoke On Trent
    Staffordshire
    		United KingdomBritishFurniture Installer73073500001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGGINSON & WARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hayley Vera Higginson
    162 Holmes Chapel Road
    Somerford
    CW12 4QB Congleton
    Meadowview House
    Cheshire
    United Kingdom
    		Jun 14, 2019
    162 Holmes Chapel Road
    Somerford
    CW12 4QB Congleton
    Meadowview House
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Joseph Ward
    Sneyd Green
    ST1 6BN Stoke-On-Trent
    82 Buxton Road
    Staffordshire
    United Kingdom
    		Apr 06, 2016
    Sneyd Green
    ST1 6BN Stoke-On-Trent
    82 Buxton Road
    Staffordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Robert Higginson
    162 Holmes Chapel Road
    Somerford
    CW12 4QB Congleton
    Meadowview House
    Cheshire
    United Kingdom
    		Apr 06, 2016
    162 Holmes Chapel Road
    Somerford
    CW12 4QB Congleton
    Meadowview House
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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