Hbg Higgs & Hill Limited in London

Hbg Higgs & Hill Limited

Founded in 1986, Hbg Higgs & Hill, classified under reg no. 01989331 is an active company. Currently registered at 8 Salisbury Square EC4Y 8BB, Temple the company has been in the business for thirty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2005. Since Saturday 14th June 1997 Hbg Higgs & Hill Limited is no longer carrying the name Higgs & Hill.

Currently there are 2 directors in the the company, namely Peter B. and Richard G.. In addition one secretary - Paul M. - is with the firm. 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.

Hbg Higgs & Hill Limited Address / Contact

Office Address	8 Salisbury Square
Office Address2	London
Town	Temple
Post code	EC4Y 8BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01989331
Date of Incorporation	Thu, 13th Feb 1986
Industry	Gen construction & civil engineer
End of financial Year	31st December
Company age	38 years old
Account next due date	Wed, 31st Oct 2007 (6022 days after)
Account last made up date	Sat, 31st Dec 2005
Next confirmation statement due date	Sun, 2nd Jul 2017 (2017-07-02)
Return last made up date	Sun, 18th Jun 2006

Company staff

Peter B.

Position: Director

Appointed: 30 April 2004

Paul M.

Position: Secretary

Appointed: 22 January 2004

Richard G.

Position: Director

Appointed: 15 September 1997

Brian M.

Position: Director

Appointed: 14 July 2003

Resigned: 30 April 2004

David W.

Position: Secretary

Appointed: 01 January 1999

Resigned: 21 January 2004

Robert H.

Position: Secretary

Appointed: 31 July 1997

Resigned: 31 December 1998

Bernard D.

Position: Director

Appointed: 09 May 1997

Resigned: 11 August 2000

Adrian F.

Position: Director

Appointed: 12 February 1997

Resigned: 31 December 2001

Michael U.

Position: Director

Appointed: 17 January 1997

Resigned: 31 December 2002

Colin P.

Position: Director

Appointed: 19 December 1996

Resigned: 17 January 1997

Andre C.

Position: Director

Appointed: 19 December 1996

Resigned: 17 January 1997

Richard B.

Position: Director

Appointed: 01 January 1996

Resigned: 31 December 2001

Allan H.

Position: Director

Appointed: 03 April 1995

Resigned: 20 October 1998

John D.

Position: Director

Appointed: 04 October 1993

Resigned: 31 December 2001

John L.

Position: Director

Appointed: 04 October 1993

Resigned: 27 April 1994

Robert S.

Position: Director

Appointed: 26 July 1993

Resigned: 09 September 1997

Colin P.

Position: Director

Appointed: 04 January 1993

Resigned: 27 April 1994

Andrew A.

Position: Director

Appointed: 18 June 1992

Resigned: 30 April 1997

John T.

Position: Director

Appointed: 18 June 1992

Resigned: 17 January 1997

Philip M.

Position: Secretary

Appointed: 18 June 1992

Resigned: 31 July 1997

Peter C.

Position: Director

Appointed: 18 June 1992

Resigned: 04 March 1994

Peter P.

Position: Director

Appointed: 18 June 1992

Resigned: 18 April 1997

Brian S.

Position: Director

Appointed: 18 June 1992

Resigned: 23 January 1997

Roger M.

Position: Director

Appointed: 18 June 1992

Resigned: 20 October 1997

Geoffrey A.

Position: Director

Appointed: 18 June 1992

Resigned: 01 March 1996

John D.

Position: Director

Appointed: 18 June 1992

Resigned: 11 August 1995

Company previous names

Higgs & Hill	June 14, 1997
Higgs & Hill Construction Holdings	April 7, 1997

Company filings

Filing category

Type		Category	Free download
363a	Period up to Thursday 13th July 2006 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (2 pages)

Type		Category	Free download
363a	Period up to Thursday 13th July 2006 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (12 pages)
363s	Period up to Friday 15th July 2005 - Annual return with full member list filed on: 15th, July 2005	annual return	Free Download (2 pages)
363(288)	Annual return drawn up to Friday 15th July 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 27th, August 2004	accounts	Free Download (12 pages)
363s	Period up to Thursday 8th July 2004 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Period up to Sunday 13th July 2003 - Annual return with full member list filed on: 13th, July 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 20th, June 2003	accounts	Free Download (12 pages)
363s	Period up to Thursday 4th July 2002 - Annual return with full member list filed on: 4th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, June 2002	accounts	Free Download (12 pages)
363s	Period up to Thursday 5th July 2001 - Annual return with full member list filed on: 5th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 9th, May 2001	accounts	Free Download (12 pages)
363s	Period up to Thursday 29th June 2000 - Annual return with full member list filed on: 29th, June 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 23rd, June 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (12 pages)
363a	Period up to Friday 25th June 1999 - Annual return with full member list filed on: 25th, June 1999	annual return	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 3rd, February 1999	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 2nd, November 1998	accounts	Free Download (1 page)
363a	Period up to Wednesday 15th July 1998 - Annual return with full member list filed on: 15th, July 1998	annual return
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 2nd, November 1997	accounts	Free Download (12 pages)
363a	Period up to Friday 11th July 1997 - Annual return with full member list filed on: 11th, July 1997	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 13th, August 1996	accounts	Free Download (14 pages)
363s	Period up to Monday 15th July 1996 - Annual return with full member list filed on: 15th, July 1996	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period 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: 3rd, July 1995	annual return	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 5th, October 1994	accounts
363x	Return made up to 18/06/94; full list of members filed on: 5th, July 1994	annual return
88(2)R	Alloted 10000000 shares on Wednesday 27th October 1993. Value of each share 1 £, total number of shares: 12000000. filed on: 12th, November 1993	capital
123	Nc inc already adjusted 27/10/93 filed on: 12th, November 1993	capital
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, November 1993	incorporation
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: 29th, June 1993	annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, August 1992	incorporation
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 31st, July 1992	accounts
363x	Return made up to 18/06/92; full list of members filed on: 15th, July 1992	annual return
363x	Return made up to 18/06/91; full list of members; amend filed on: 22nd, January 1992	annual return
363x	Return made up to 18/06/91; full list of members; amend filed on: 4th, October 1991	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 16th, August 1991	accounts
363x	Return made up to 18/06/91; change of members filed on: 30th, June 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: 29th, June 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 5th, January 1990	accounts
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 22nd, November 1989	accounts
363	Return made up to 09/06/89; full list of members filed on: 22nd, November 1989	annual return
123	£ nc 100/2000000 filed on: 8th, March 1989	capital
PUC 2	Wd 27/02/89 ad 21/12/88--------- £ si 1999900@1=1999900 £ ic 100/2000000 filed on: 8th, March 1989	capital
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 16th, August 1988	accounts
363	Return made up to 20/06/88; full list of members filed on: 16th, August 1988	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: 15th, September 1987	annual return
224	Accounting reference date notified as 31/12 filed on: 16th, May 1986	accounts