Higgins And Hewins Holdings Limited

General information

Name:

Higgins And Hewins Holdings Ltd

Office Address:

Titan Works Old Wharf Road DY8 4LR Stourbridge

Number: 08818684

Incorporation date: 2013-12-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Higgins And Hewins Holdings Limited has existed in the United Kingdom for 11 years. Registered with number 08818684 in the year 2013, the firm is registered at Titan Works, Stourbridge DY8 4LR. The company now known as Higgins And Hewins Holdings Limited was known under the name Fw Incorp 4 until 2014/11/11 then the business name was changed. The enterprise's classified under the NACE and SIC code 26800 - Manufacture of magnetic and optical media. March 31, 2023 is the last time when company accounts were filed.

Martyn H. is this specific enterprise's only managing director, who was assigned to lead the company 11 years ago. The business had been led by Mark H. until 2021/05/28.

Martyn H. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Higgins And Hewins Holdings Limited 2014-11-11
  • Fw Incorp 4 Limited 2013-12-18

Financial data based on annual reports

Company staff

Martyn H.

Role: Director

Appointed: 18 December 2013

Latest update: 1 March 2024

People with significant control

Martyn H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mark H.
Notified on 6 April 2016
Ceased on 28 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 18 December 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/12/18 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Folkes Worton Llp

Address:

15-17 Church Street

Post code:

DY8 1LU

City / Town:

Stourbridge

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Services (by SIC Code)

  • 26800 : Manufacture of magnetic and optical media
10
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