HIGGINS WINSTANLEY LIMITED
Overview
| Company Name | HIGGINS WINSTANLEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04267913 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGGINS WINSTANLEY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HIGGINS WINSTANLEY LIMITED located?
| Registered Office Address | Co Ukmal Unit 7 3-5 Little Somerset Street E1 8AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGGINS WINSTANLEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HIGGINS WINSTANLEY LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2024 |
| Overdue | No |
What are the latest filings for HIGGINS WINSTANLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Sean Winstanley as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 57B Vale Road London N4 1PP England to Co Ukmal Unit 7 3-5 Little Somerset Street London E1 8AH on Dec 13, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Sean Winstanley as a person with significant control on Jul 01, 2017 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 57 Vale Road London N4 1PP to 57B Vale Road London N4 1PP on Aug 10, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Who are the officers of HIGGINS WINSTANLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, Rosemary Margaret Anne | Director | Unit 7 3-5 Little Somerset Street E1 8AH London Co Ukmal England | England | British | Product Designer | 86410560001 | ||||
| WINSTANLEY, Sean | Director | Unit 7 3-5 Little Somerset Street E1 8AH London Co Ukmal England | England | British | Writer | 90231270001 | ||||
| HIGGINS, Rosemary | Secretary | 13 Parliament Court Parliament Hill NW3 2TS London | British | Designer | 93043900001 | |||||
| WINSTANLEY, Sean | Secretary | 1 Parliament Court Parliament Hill NW3 2TS London | British | 77478310001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| HIGGINS, Rosemary Margaret Anne | Director | Flat 13 Parliament Court, Parliament Hill NW3 2TS London | England | British | Designer | 86410560001 | ||||
| VARMA, Alick Shant | Director | 57 Vale Road London N4 1PP | United Kingdom | British | N/A | 106384650001 | ||||
| WINSTANLEY, Sean | Director | 13 Parliament Court Parliament Hill NW3 2TS London | England | British | Designer | 90231270001 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of HIGGINS WINSTANLEY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sean Winstanley | Jul 01, 2016 | Parliament Hill NW3 2TS London 13 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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