A.G. HIGGINSON AND SONS LIMITED

2 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM  NG9 6RZ
  • Active
  • Private Limited Company
  • Company No. 01375927
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

A.G. HIGGINSON AND SONS LIMITED was incorporated on Thursday, June 29, 1978 as a Private Limited Company with registered address in NOTTINGHAM. A.G. HIGGINSON AND SONS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 46 years 2 months and 20 days.

Name A.G. HIGGINSON AND SONS LIMITED
Company number 01375927
Company type Private Limited Company
Incorporation date 29 Jun 1978
Status Active
Industry (SIC 2007)

Address

Registered Address 2 REGAN WAY CHETWYND BUSINESS PARK
CHILWELL
NOTTINGHAM
NG9 6RZ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Edward Francis Higginson Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Higginson Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (41 days left)
Latest accounts 31 January 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
A.G. HIGGINSON AND SONS LIMITED 29 Jun 1978