HIGGINS AND HEWINS HOLDINGS LIMITED

TITAN WORKS, OLD WHARF ROAD, STOURBRIDGE  DY8 4LR
  • Active
  • Private Limited Company
  • Company No. 08818684
  • Last Updated: 01 Mar 2024

Company Profile

HIGGINS AND HEWINS HOLDINGS LIMITED was incorporated on Wednesday, December 18, 2013 as a Private Limited Company with registered address in STOURBRIDGE. HIGGINS AND HEWINS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of magnetic and optical media. This Private Limited Company has been operating for 10 years 10 months.

Name HIGGINS AND HEWINS HOLDINGS LIMITED
Company number 08818684
Company type Private Limited Company
Incorporation date 18 Dec 2013
Status Active
Industry (SIC 2007)

Address

Registered Address TITAN WORKS
OLD WHARF ROAD
STOURBRIDGE
DY8 4LR
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
Mr Martyn Richard Hewins Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Mark Bernard Higgins Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (73 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 January 2017
Last confirmation statement dated 18 December 2015

Mortgages

No mortgages have been registered against HIGGINS AND HEWINS HOLDINGS LIMITED.

Previous Names

Name Change Date
HIGGINS AND HEWINS HOLDINGS LIMITED 18 Dec 2013
FW INCORP 4 LIMITED 11 Nov 2014