P & H HIGGINS LIMITED

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

    Company NameP & H HIGGINS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09595735
    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 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
    Canterbury House
    Fir Lane
    OX25 4SF Steeple Aston
    Oxon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P & H HIGGINS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for P & H HIGGINS LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2025
    Next Confirmation Statement DueMay 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2024
    OverdueNo

    What are the latest filings for P & H HIGGINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Hector Mark Leonard Higgins as a director on Jan 24, 2025

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Arthur Higgins as a director on Apr 05, 2024

    2 pagesAP01

    Appointment of Mr Jack Higgins as a director on Apr 05, 2024

    2 pagesAP01

    Appointment of Miss Imogen Higgins as a director on Apr 05, 2024

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Appointment of Mrs Harriet Frances Higgins as a director on Jun 10, 2019

    2 pagesAP01

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 1
    SH01

    Current accounting period shortened from May 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 1
    SH01
    incorporationMay 18, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of P & H HIGGINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Arthur
    Fir Lane
    OX25 4SF Steeple Aston
    Canterbury House
    Oxon
    United Kingdom
    Director
    Fir Lane
    OX25 4SF Steeple Aston
    Canterbury House
    Oxon
    United Kingdom
    United KingdomBritishDirector322509300001
    HIGGINS, Harriet Frances
    Fir Lane
    OX25 4SF Steeple Aston
    Canterbury House
    Oxon
    United Kingdom
    Director
    Fir Lane
    OX25 4SF Steeple Aston
    Canterbury House
    Oxon
    United Kingdom
    EnglandBritishLawyer189812840001
    HIGGINS, Hector Mark Leonard
    Fir Lane
    OX25 4SF Steeple Aston
    Canterbury House
    Oxon
    United Kingdom
    Director
    Fir Lane
    OX25 4SF Steeple Aston
    Canterbury House
    Oxon
    United Kingdom
    United KingdomBritishDirector331578780001
    HIGGINS, Imogen
    Fir Lane
    OX25 4SF Steeple Aston
    Canterbury House
    Oxon
    United Kingdom
    Director
    Fir Lane
    OX25 4SF Steeple Aston
    Canterbury House
    Oxon
    United Kingdom
    EnglandBritishDirector322020350001
    HIGGINS, Jack
    Fir Lane
    OX25 4SF Steeple Aston
    Canterbury House
    Oxon
    United Kingdom
    Director
    Fir Lane
    OX25 4SF Steeple Aston
    Canterbury House
    Oxon
    United Kingdom
    United KingdomBritishDirector322492120001
    HIGGINS, Peter John
    Fir Lane
    OX25 4SF Steeple Aston
    Canterbury House
    Oxon
    United Kingdom
    Director
    Fir Lane
    OX25 4SF Steeple Aston
    Canterbury House
    Oxon
    United Kingdom
    United KingdomBritishDirector41480630005

    Who are the persons with significant control of P & H HIGGINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Higgins
    Fir Lane
    Steeple Aston
    OX25 4SF Bicester
    Canterbury House
    England
    Apr 06, 2016
    Fir Lane
    Steeple Aston
    OX25 4SF Bicester
    Canterbury House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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