Higbea Jane Ltd ABERDEEN


Higbea Jane started in year 2015 as Private Limited Company with registration number SC505807. The Higbea Jane company has been functioning successfully for nine years now and its status is active. The firm's office is based in Aberdeen at 37 Albyn Place. Postal code: AB10 1YN.

The firm has 2 directors, namely Frederick H., Lesley H.. Of them, Frederick H., Lesley H. have been with the company the longest, being appointed on 13 May 2015. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Higbea Jane Ltd Address / Contact

Office Address 37 Albyn Place
Town Aberdeen
Post code AB10 1YN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC505807
Date of Incorporation Wed, 13th May 2015
Industry Other retail sale in non-specialised stores
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Shepherd & Wedderburn Secretaries Limited

Position: Corporate Secretary

Appointed: 12 May 2020

Frederick H.

Position: Director

Appointed: 13 May 2015

Lesley H.

Position: Director

Appointed: 13 May 2015

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Lyndsey Jane H. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Lesley Anne H. This PSC owns 25-50% shares. The third one is Frederick George H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Lyndsey Jane H.

Notified on 12 May 2020
Nature of control: 25-50% shares

Lesley Anne H.

Notified on 13 May 2016
Nature of control: 25-50% shares

Frederick George H.

Notified on 13 May 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-30
Balance Sheet
Cash Bank On Hand16 17515 87315 783
Current Assets28 90551 78463 212
Debtors6 90217 62527 711
Other Debtors6 90210 86710 696
Property Plant Equipment3 66330 52022 358
Total Inventories5 82818 28619 718
Reserves/Capital
Called Up Share Capital   
Profit Loss Account Reserve   
Shareholder Funds   
Other
Accrued Liabilities Deferred Income2 5013 8304 649
Accumulated Depreciation Impairment Property Plant Equipment6256 16015 105
Additions Other Than Through Business Combinations Property Plant Equipment4 28832 392783
Average Number Employees During Period445
Creditors61 386281 594458 313
Increase From Depreciation Charge For Year Property Plant Equipment6255 5358 945
Net Current Assets Liabilities-32 481-229 810-395 101
Other Creditors57 993273 742440 518
Other Taxation Social Security Payable8921 7211 475
Prepayments Accrued Income 6 7583 005
Property Plant Equipment Gross Cost4 28836 68037 463
Total Assets Less Current Liabilities-28 818-199 290-372 743
Trade Creditors Trade Payables 2 30111 671
Trade Debtors Trade Receivables  14 010
Creditors Due Within One Year   
Number Shares Allotted   
Par Value Share   
Share Capital Allotted Called Up Paid   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 6th Jun 2023
filed on: 6th, June 2023
Free Download (3 pages)

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