W.H. HIGGINS & SONS LIMITED
RUTLAND HOUSE, MINERVA BUSINESS, PARK, LYNCH WOOD, PETERBOROUGH PE2 6PZ- Active
- Private Limited Company
- Company No. 06432122
- Last Updated: 01 Mar 2024
Company Profile
W.H. HIGGINS & SONS LIMITED was incorporated on Tuesday, November 20, 2007 as a Private Limited Company with registered address in PETERBOROUGH. W.H. HIGGINS & SONS LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 16 years 11 months and 3 days.
| Name | W.H. HIGGINS & SONS LIMITED |
|---|---|
| Company number | 06432122 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD PETERBOROUGH PE2 6PZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Higgins Brothers Limited Minerva Business Park, Lynch Wood, PE2 6PZ |
Dates: Thursday, September 7, 2017 - Thursday, September 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Barrie Odare Higgins Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Michael Odare Higgins Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-53 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
No mortgages have been registered against W.H. HIGGINS & SONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| W.H. HIGGINS & SONS LIMITED | 20 Nov 2007 |
| W.H.HIGGINS & SONS (GARAGE & HAULAGE) LIMITED | 27 Nov 2007 |