Higgs & Hill Overseas Limited in Breakspear Way HEMEL HEMPSTEAD

Higgs & Hill Overseas Limited HEMEL HEMPSTEAD

Founded in 1963, Higgs & Hill Overseas, classified under reg no. 00785092 is an active company. Currently registered at Breakspear Park HP2 4FL, Hemel Hempstead the company has been in the business for 61 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has 2 directors, namely Bernard B., Wouter R.. Of them, Wouter R. has been with the company the longest, being appointed on 30 June 2015 and Bernard B. has been with the company for the least time - from 1 January 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Higgs & Hill Overseas Limited Address / Contact

Office Address	Breakspear Park
Office Address2	Breakspear Way
Town	Hemel Hempstead
Post code	HP2 4FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00785092
Date of Incorporation	Wed, 18th Dec 1963
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	61 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Bernard B.

Position: Director

Appointed: 01 January 2023

Wouter R.

Position: Director

Appointed: 30 June 2015

Eric V.

Position: Director

Appointed: 01 June 2019

Resigned: 31 December 2021

Martin B.

Position: Director

Appointed: 01 December 2009

Resigned: 30 June 2015

George M.

Position: Director

Appointed: 24 December 2008

Resigned: 01 June 2019

Paul M.

Position: Secretary

Appointed: 01 April 2004

Resigned: 15 June 2016

Paul M.

Position: Director

Appointed: 01 April 2004

Resigned: 01 December 2009

Jurjen B.

Position: Director

Appointed: 16 May 2000

Resigned: 15 February 2003

Jan B.

Position: Director

Appointed: 13 April 2000

Resigned: 24 December 2008

David W.

Position: Director

Appointed: 13 April 2000

Resigned: 31 March 2004

David W.

Position: Secretary

Appointed: 13 August 1999

Resigned: 31 March 2004

Cornelius K.

Position: Director

Appointed: 01 April 1998

Resigned: 13 April 2000

Nicolaas D.

Position: Director

Appointed: 30 June 1997

Resigned: 01 December 2009

Dirk L.

Position: Director

Appointed: 30 June 1997

Resigned: 24 December 2008

Wilhelmus V.

Position: Director

Appointed: 30 June 1997

Resigned: 21 September 1998

David H.

Position: Secretary

Appointed: 30 June 1997

Resigned: 13 August 1999

Adrian F.

Position: Director

Appointed: 17 January 1997

Resigned: 30 June 1997

Philip M.

Position: Secretary

Appointed: 17 January 1997

Resigned: 30 June 1997

John T.

Position: Director

Appointed: 01 November 1995

Resigned: 17 January 1997

Andre C.

Position: Secretary

Appointed: 22 May 1995

Resigned: 17 January 1997

Nicholas B.

Position: Secretary

Appointed: 15 March 1995

Resigned: 22 May 1995

Alexander D.

Position: Secretary

Appointed: 25 February 1994

Resigned: 15 March 1995

Stephen J.

Position: Director

Appointed: 18 June 1992

Resigned: 30 June 1997

Nicholas B.

Position: Director

Appointed: 18 June 1992

Resigned: 17 January 1997

Richard W.

Position: Director

Appointed: 18 June 1992

Resigned: 15 November 1997

Joy B.

Position: Secretary

Appointed: 18 June 1992

Resigned: 25 February 1994

Andrew H.

Position: Director

Appointed: 18 June 1992

Resigned: 31 October 1995

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Bam Group (Uk) Limited from Camberley, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bam Group (Uk) Limited

St James House Knoll Road, Camberley, Surrey, GU15 3XW, England

Legal authority	Companies Law 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01391035
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 27th, August 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, January 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 23rd, September 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, April 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to Saturday 18th June 2016 with full list of members filed on: 15th, July 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 15th July 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 27th, August 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 18th June 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, August 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 18th June 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 9th July 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 18th June 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 18th June 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 15th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 18th June 2011 with full list of members filed on: 15th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 18th June 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 15th, January 2010	accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 7th July 2009 filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 14th, January 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Friday 11th July 2008 filed on: 11th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 4th, November 2007	accounts	Free Download (12 pages)
363a	Annual return made up to Friday 13th July 2007 filed on: 13th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (12 pages)
363a	Annual return made up to Thursday 13th July 2006 filed on: 13th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 18th July 2005 filed on: 18th, July 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to Monday 18th July 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 8th July 2004 filed on: 8th, July 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 8th July 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 24th, October 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Sunday 13th July 2003 filed on: 13th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 11th, October 2002	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 25th June 2002 filed on: 25th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 20th, September 2001	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 3rd July 2001 filed on: 3rd, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 20th, October 2000	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 5th July 2000 filed on: 5th, July 2000	annual return	Free Download (7 pages)
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 22nd, September 1999	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 16th July 1999 filed on: 16th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 29th, December 1998	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 2nd, November 1998	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 29th September 1998 filed on: 29th, September 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 2nd, November 1997	accounts	Free Download (11 pages)
363a	Annual return made up to Friday 11th July 1997 filed on: 11th, July 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 13th, August 1996	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 11th July 1996 filed on: 11th, July 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 13th, July 1995	accounts
363x	Return made up to 18/06/95; full list of members filed on: 5th, July 1995	annual return	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 29th, September 1994	accounts
363x	Return made up to 18/06/94; full list of members filed on: 5th, July 1994	annual return
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 25th, July 1993	accounts
363x	Return made up to 18/06/93; full list of members filed on: 25th, June 1993	annual return
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 2nd, September 1992	accounts
363x	Return made up to 18/06/92; full list of members filed on: 14th, July 1992	annual return
AA	Full accounts data made up to Monday 31st December 1990 filed on: 20th, September 1991	accounts
363x	Return made up to 18/06/91; full list of members filed on: 2nd, July 1991	annual return
363	Return made up to 18/06/90; full list of members filed on: 31st, July 1990	annual return
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 28th, June 1990	accounts
363	Return made up to 19/06/89; full list of members filed on: 6th, September 1989	annual return
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 6th, September 1989	accounts
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 26th, January 1989	accounts
363	Return made up to 24/06/88; full list of members filed on: 19th, January 1989	annual return
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 30th, September 1987	accounts
363	Return made up to 24/06/87; full list of members filed on: 21st, September 1987	annual return
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 22nd, July 1986	accounts
363	Return made up to 25/06/86; full list of members filed on: 18th, July 1986	annual return

Higgs & Hill Overseas Limited HEMEL HEMPSTEAD

Higgs & Hill Overseas Limited Address / Contact

Company Information / Profile

Company staff

Bernard B.

Wouter R.

Eric V.

Martin B.

George M.

Paul M.

Paul M.

Jurjen B.

Jan B.

David W.

David W.

Cornelius K.

Nicolaas D.

Dirk L.

Wilhelmus V.

David H.

Adrian F.

Philip M.

John T.

Andre C.

Nicholas B.

Alexander D.

Stephen J.

Nicholas B.

Richard W.

Joy B.

Andrew H.

People with significant control

Company filings

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