E W HIGGINS & SON (HOLDINGS) LTD
BECKSIDE COURT, ANNIE REED ROAD, BEVERLEY HU17 0LF- Active
- Private Limited Company
- Company No. 09343033
- Last Updated: 01 Mar 2024
Company Profile
E W HIGGINS & SON (HOLDINGS) LTD was incorporated on Friday, December 5, 2014 as a Private Limited Company with registered address in BEVERLEY. E W HIGGINS & SON (HOLDINGS) LTD has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 9 years 11 months and 3 days.
| Name | E W HIGGINS & SON (HOLDINGS) LTD |
|---|---|
| Company number | 09343033 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BECKSIDE COURT ANNIE REED ROAD BEVERLEY HU17 0LF |
|---|---|
| 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 David Higgins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 30, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Christopher Paul Higgins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Denise May Higgins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| E W HIGGINS & SON (HOLDINGS) LTD | 05 Dec 2014 |
| E W HIGGINS (HOLDINGS) LTD | 09 Oct 2015 |