E W Higgins & Son (holdings) started in year 2014 as Private Limited Company with registration number 09343033. The E W Higgins & Son (holdings) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Beverley at Beckside Court. Postal code: HU17 0LF. Since Friday 9th October 2015 E W Higgins & Son (holdings) Ltd is no longer carrying the name E W Higgins (holdings).
Currently there are 2 directors in the the company, namely Christopher H. and Denise H.. In addition one secretary - Denise H. - is with the firm. As of 28 April 2024, there was 1 ex director - David H.. There were no ex secretaries.
| Office Address | Beckside Court |
| Office Address2 | Annie Reed Road |
| Town | Beverley |
| Post code | HU17 0LF |
| Country of origin | United Kingdom |
| Registration Number | 09343033 |
| Date of Incorporation | Fri, 5th Dec 2014 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 05 December 2014
Position: Director
Appointed: 05 December 2014
Position: Secretary
Appointed: 05 December 2014
The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Denise H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Christopher H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is David H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Denise H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
David H.
| Notified on | 6 April 2016 |
| Ceased on | 30 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| E W Higgins (holdings) | October 9, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 234 531 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 3 | |||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 192 003 | |||||||
| Profit Loss Account Reserve | 42 528 | |||||||
| Shareholder Funds | 234 531 | |||||||
| Other | ||||||||
| Investments | 395 700 | 395 700 | 395 700 | 583 700 | 917 700 | 917 700 | 2 015 550 | |
| Investments Fixed Assets | 234 528 | 395 700 | 395 700 | 395 700 | 583 700 | 917 700 | 917 700 | 2 015 550 |
| Investments In Group Undertakings | 192 000 | 192 000 | 192 000 | 192 150 | 192 150 | 192 150 | 192 150 | 192 000 |
| Loans To Group Undertakings | 42 528 | 203 700 | 203 700 | 203 550 | 391 550 | 725 550 | 725 550 | 1 823 550 |
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | -3 847 |
| Number Shares Allotted | 192 003 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 192 003 | |||||||
| Total Assets Less Current Liabilities | 234 531 | 395 703 | 395 703 | 395 703 | 583 703 | 917 703 | 917 703 | 2 011 703 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Creditors | 3 850 | |||||||
| Other Creditors | 3 850 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023 |
accounts | Free Download (8 pages) |
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