General information

Name:

Higham And Higham Limited

Office Address:

Unit 13 Orion Park University Way CW1 6NG Crewe

Number: 04185867

Incorporation date: 2001-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Higham And Higham was registered on 2001-03-23 as a Private Limited Company. This firm's headquarters can be gotten hold of in Crewe on Unit 13 Orion Park, University Way. In case you need to reach the company by post, its postal code is CW1 6NG. The official registration number for Higham And Higham Ltd is 04185867. This firm's Standard Industrial Classification Code is 47910, that means Retail sale via mail order houses or via Internet. Higham And Higham Limited filed its latest accounts for the period that ended on December 31, 2022. The firm's latest confirmation statement was filed on March 23, 2023.

The directors currently enumerated by this specific business include: Max F. assigned to lead the company four years ago, John-Mark F. assigned to lead the company in 2017 and David C. assigned to lead the company on 2012-11-01.

Gijsbertus K. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Max F.

Role: Director

Appointed: 01 November 2020

Latest update: 5 April 2024

John-Mark F.

Role: Director

Appointed: 19 September 2017

Latest update: 5 April 2024

David C.

Role: Director

Appointed: 01 November 2012

Latest update: 5 April 2024

People with significant control

Gijsbertus K.
Notified on 4 March 2021
Nature of control:
over 3/4 of shares
Mintje Holding B.V.
Address: 56 Nieuw Walden 56, 1394 Pc Nederhorst Den Berg, Nederhorst Den Berg, Netherlands
Legal authority Netherlands
Legal form B.V.
Notified on 8 December 2017
Ceased on 4 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Mark H.
Notified on 6 April 2016
Ceased on 25 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 24th December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24th December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (34 pages)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
23
Company Age

Similar companies nearby

Closest companies