Higgins And Hewins Holdings started in year 2013 as Private Limited Company with registration number 08818684. The Higgins And Hewins Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Stourbridge at Titan Works. Postal code: DY8 4LR. Since 2014/11/11 Higgins And Hewins Holdings Limited is no longer carrying the name Fw Incorp 4.
The firm has one director. Martyn H., appointed on 18 December 2013. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Mark H.. There were no ex secretaries.
| Office Address | Titan Works |
| Office Address2 | Old Wharf Road |
| Town | Stourbridge |
| Post code | DY8 4LR |
| Country of origin | United Kingdom |
| Registration Number | 08818684 |
| Date of Incorporation | Wed, 18th Dec 2013 |
| Industry | Manufacture of magnetic and optical media |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 18 December 2013
The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Martyn H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Mark H. This PSC owns 25-50% shares and has 25-50% voting rights.
Martyn H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mark H.
| Notified on | 6 April 2016 |
| Ceased on | 28 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Fw Incorp 4 | November 11, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 742 685 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 4 358 | 3 596 | 2 803 | 351 947 | 352 038 | 451 404 | 622 983 | 824 783 | |
| Current Assets | 121 | 4 666 | 4 064 | 248 474 | 352 820 | 452 906 | 452 406 | 626 685 | 829 308 |
| Debtors | 121 | 308 | 468 | 245 671 | 873 | 100 868 | 1 002 | 3 702 | 4 525 |
| Other Debtors | 50 | 308 | 468 | 600 | 802 | 797 | 931 | 3 702 | 4 525 |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Profit Loss Account Reserve | 742 585 | ||||||||
| Shareholder Funds | 742 685 | ||||||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 30 | 30 | 20 | 20 | 20 | 20 | 20 | 3 702 | 4 525 |
| Amount Specific Advance Or Credit Made In Period Directors | 30 | 3 702 | 823 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 20 | ||||||||
| Accounting Period Subsidiary | 2 015 | ||||||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -258 | ||||||||
| Amounts Owed By Group Undertakings | 71 | 245 071 | 71 | 100 071 | 71 | ||||
| Amounts Owed To Group Undertakings | 4 929 | 4 929 | 308 391 | 159 214 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 | ||||
| Creditors | 600 | 5 577 | 5 613 | 696 | 907 | 826 | 869 | 309 301 | 160 953 |
| Creditors Due Within One Year | 600 | ||||||||
| Dividends Paid | 65 460 | ||||||||
| Investments Fixed Assets | 743 164 | 743 164 | 743 164 | 743 164 | 743 164 | 743 164 | 743 164 | 743 164 | 743 164 |
| Investments In Group Undertakings | 743 164 | 743 164 | 743 164 | 743 164 | 743 164 | 743 164 | 743 164 | 743 164 | 743 164 |
| Net Assets Liabilities Subsidiaries | -681 828 | -616 477 | |||||||
| Net Current Assets Liabilities | -479 | -911 | -1 549 | 247 778 | 351 913 | 452 080 | 451 537 | 317 384 | 668 355 |
| Number Shares Allotted | 100 | ||||||||
| Number Shares Issued Fully Paid | 100 | 55 | 55 | ||||||
| Other Creditors | 600 | 648 | 684 | 696 | 907 | 786 | 829 | 870 | 1 471 |
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Percentage Class Share Held In Subsidiary | 100 | ||||||||
| Profit Loss | 65 028 | ||||||||
| Profit Loss Subsidiaries | 407 881 | 109 | |||||||
| Provisions | -258 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Total Assets Less Current Liabilities | 742 685 | 742 253 | 741 615 | 990 942 | 1 095 077 | 1 195 244 | 1 194 701 | 1 060 548 | 1 411 519 |
| Advances Credits Directors | 30 | ||||||||
| Other Taxation Social Security Payable | 40 | 40 | 40 | 268 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/18 filed on: 19th, December 2023 |
confirmation statement | Free Download (4 pages) |
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