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 11 years 2 months and 5 days.
| 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, (-54 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 |