General information

Name:

Higbea Jane Limited

Office Address:

37 Albyn Place AB10 1YN Aberdeen

Number: SC505807

Incorporation date: 2015-05-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Higbea Jane came into being in 2015 as a company enlisted under no SC505807, located at AB10 1YN Aberdeen at 37 Albyn Place. It has been in business for nine years and its state is active. The company's registered with SIC code 47190, that means Other retail sale in non-specialised stores. 30th April 2022 is the last time the company accounts were reported.

The following limited company owes its success and constant improvement to a group of two directors, who are Frederick H. and Lesley H., who have been managing the firm since 2015. At least one secretary in this firm is a limited company, specifically Clp Secretaries Limited.

Executives with significant control over this firm are: Lyndsey Jane H. owns 1/2 or less of company shares. Lesley Anne H. owns 1/2 or less of company shares. Frederick George H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 12 May 2020

Address: Albyn Place, Aberdeen, EH3 8UL, United Kingdom

Latest update: 5 May 2024

Frederick H.

Role: Director

Appointed: 13 May 2015

Latest update: 5 May 2024

Lesley H.

Role: Director

Appointed: 13 May 2015

Latest update: 5 May 2024

People with significant control

Lyndsey Jane H.
Notified on 12 May 2020
Nature of control:
1/2 or less of shares
Lesley Anne H.
Notified on 13 May 2016
Nature of control:
1/2 or less of shares
Frederick George H.
Notified on 13 May 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 13 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tue, 6th Jun 2023 (CS01)
filed on: 6th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

28 Faulkner Avenue

Post code:

AB30 1GU

City / Town:

Laurencekirk

Accountant/Auditor,
2016

Name:

Account Tax Ltd

Address:

Traill Drive

Post code:

DD10 8SW

City / Town:

Montrose

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
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