HIGGINSON HOUSE (COWES) LIMITED
Overview
| Company Name | HIGGINSON HOUSE (COWES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09551900 |
| 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 HIGGINSON HOUSE (COWES) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HIGGINSON HOUSE (COWES) LIMITED located?
| Registered Office Address | 8 Gunville Road PO30 5LB Newport Isle Of Wight |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGGINSON HOUSE (COWES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HIGGINSON HOUSE (COWES) LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for HIGGINSON HOUSE (COWES) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||||||
Appointment of Rebecca Blake as a secretary on Oct 13, 2016 | 3 pages | AP03 | ||||||||||||||
Registered office address changed from Flat 3 Higginson House 20 Newport Road Cowes Isle of Wight PO31 7GD United Kingdom to 8 Gunville Road Newport Isle of Wight PO30 5LB on Oct 25, 2016 | 2 pages | AD01 | ||||||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Anthony David Haines on Dec 15, 2015 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | NEWINC | |||||||||||||||
| ||||||||||||||||
Who are the officers of HIGGINSON HOUSE (COWES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKE, Rebecca | Secretary | Gunville Road PO30 5LB Newport 8 Isle Of Wight | 217094780001 | |||||||
| BISHOP, Andrew Thomas | Director | 19 Newport Road PO31 7PA Cowes Flat 5 Isle Of Wight United Kingdom | England | British | Director | 92352740001 | ||||
| CLARK, Susan | Director | Higginson House 20 Newport Road PO31 7GD Cowes Flat 6 Isle Of Wight United Kingdom | United Kingdom | British | Nurse | 196944340001 | ||||
| HAINES, Anthony David | Director | Warlands Lane Shalfleet PO30 4NQ Newport Rest Harrow Isle Of Wight England | England | British | Company Director | 95509820010 | ||||
| HARRISON, Neil Mansel | Director | Gunville Road PO30 5LB Newport 8 Isle Of Wight | United Kingdom | British | N/A | 196944330001 | ||||
| HENDRIKSEN, Neil | Director | Cliff Road PO31 8BN Cowes 23 Isle Of Wight United Kingdom | United Kingdom | British | Education Consultant | 157155460002 | ||||
| TARI, Jaikaran Singh | Director | Worsley Road PO31 8JW Cowes 43 Isle Of Wight United Kingdom | United Kingdom | British | Consulting Structural Engineer | 38125480002 | ||||
| WALKER, Janet Lesley | Director | Fishbourne Lane PO33 4EX Ryde 53 Isle Of Wight United Kingdom | United Kingdom | British | Housewife | 106234010001 |
What are the latest statements on persons with significant control for HIGGINSON HOUSE (COWES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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