Higgins Proviso Ltd

General information

Name:

Higgins Proviso Limited

Office Address:

Unit 2A Mountford Oak Hill Road Stapleford Abbotts RM4 1JL Romford

Number: 03570997

Incorporation date: 1998-05-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Higgins Proviso Ltd. It was established twenty six years ago and was registered with 03570997 as its reg. no. The headquarters of the firm is located in Romford. You can contact them at Unit 2A Mountford Oak Hill Road, Stapleford Abbotts. This business's principal business activity number is 41202 - Construction of domestic buildings. 2022-12-31 is the last time the accounts were filed.

Council Redbridge can be found among the counter parties that cooperate with the company. In 2012, this cooperation amounted to at least 23,852 pounds of revenue. In 2011 the company had 8 transactions that yielded 304,905 pounds. In total, transactions conducted by the company since 2010 amounted to £413,265.

According to the latest update, we have a solitary managing director in the company: Gerard H. (since 27th May 1998). That business had been guided by Julia H. until August 2023. As a follow-up a different director, namely Terry G. gave up the position on 28th September 2020. Additionally, the director's assignments are constantly backed by a secretary - Julia H., who was officially appointed by this specific business in May 1998.

Financial data based on annual reports

Company staff

Gerard H.

Role: Director

Appointed: 27 May 1998

Latest update: 6 March 2024

Julia H.

Role: Secretary

Appointed: 27 May 1998

Latest update: 6 March 2024

People with significant control

Executives with significant control over the firm are: Gerard H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julia H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gerard H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julia H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Terry G.
Notified on 6 April 2016
Ceased on 28 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (11 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Redbridge 2 £ 23 851.91
2012-02-23 70037694 £ 14 057.31 Capital, Balance Sheet And Control / Capital - Contract Payments
2012-03-26 70038955 £ 9 794.60 Capital, Balance Sheet And Control / Capital - Contract Payments
2011 Redbridge 8 £ 304 904.95
2011-03-30 70025540 £ 73 436.95 Capital, Balance Sheet And Control / Capital - Contract Payments
2011-06-13 70028388 £ 55 300.00 Capital, Balance Sheet And Control / Capital - Contract Payments
2011-07-14 70029544 £ 42 000.00 Capital, Balance Sheet And Control / Capital - Contract Payments
2010 Redbridge 6 £ 84 508.00
2010-11-23 70020534 £ 31 319.00 Capital, Balance Sheet And Control / Capital - Contract Payments
2010-12-20 70021564 £ 28 963.00 Capital, Balance Sheet And Control / Capital - Contract Payments
2010-02-23 60117630 £ 15 700.00 Capital, Balance Sheet And Control / Capital - Contract Payments

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
  • 43390 : Other building completion and finishing
  • 43290 : Other construction installation
25
Company Age

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