P & H HIGGINS LIMITED
Overview
| Company Name | P & H HIGGINS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09595735 |
| 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 P & H HIGGINS LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is P & H HIGGINS LIMITED located?
| Registered Office Address | 3rd Floor 24 Old Bond Street W1S 4AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P & H HIGGINS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for P & H HIGGINS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for P & H HIGGINS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Peter John Higgins as a person with significant control on Apr 25, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Peter John Higgins on Apr 25, 2025 | 2 pages | CH01 | ||
Change of details for Mr Peter John Higgins as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Registered office address changed from Canterbury House Fir Lane Steeple Aston Oxon OX25 4SF United Kingdom to 3rd Floor 24 Old Bond Street London W1S 4AP on May 01, 2025 | 1 pages | AD01 | ||
Appointment of Hector Mark Leonard Higgins as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Arthur Higgins as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jack Higgins as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Appointment of Miss Imogen Higgins as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Appointment of Mrs Harriet Frances Higgins as a director on Jun 10, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of P & H HIGGINS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, Arthur | Director | 24 Old Bond Street W1S 4AP London 3rd Floor United Kingdom | United Kingdom | British | Director | 322509300001 | ||||
| HIGGINS, Harriet Frances | Director | 24 Old Bond Street W1S 4AP London 3rd Floor United Kingdom | England | British | Lawyer | 189812840001 | ||||
| HIGGINS, Hector Mark Leonard | Director | 24 Old Bond Street W1S 4AP London 3rd Floor United Kingdom | United Kingdom | British | Director | 331578780001 | ||||
| HIGGINS, Imogen | Director | 24 Old Bond Street W1S 4AP London 3rd Floor United Kingdom | England | British | Director | 322020350001 | ||||
| HIGGINS, Jack | Director | 24 Old Bond Street W1S 4AP London 3rd Floor United Kingdom | United Kingdom | British | Director | 322492120001 | ||||
| HIGGINS, Peter John | Director | 24 Old Bond Street W1S 4AP London 3rd Floor United Kingdom | United Kingdom | British | Director | 41480630005 |
Who are the persons with significant control of P & H HIGGINS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter John Higgins | Apr 06, 2016 | 24 Old Bond Street W1S 4AP London 3rd Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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