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Higgins Proviso Ltd ROMFORD

Founded in 1998, Higgins Proviso, classified under reg no. 03570997 is an active company. Currently registered at Unit 2A Mountford Oak Hill Road RM4 1JL, Romford the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Gerard H., appointed on 27 May 1998. In addition, a secretary was appointed - Julia H., appointed on 27 May 1998. As of 25 April 2024, there were 2 ex directors - Julia H., Terry G. and others listed below. There were no ex secretaries.

Higgins Proviso Ltd Address / Contact

Office Address Unit 2A Mountford Oak Hill Road
Office Address2 Stapleford Abbotts
Town Romford
Post code RM4 1JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03570997
Date of Incorporation Wed, 27th May 1998
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Gerard H.

Position: Director

Appointed: 27 May 1998

Julia H.

Position: Secretary

Appointed: 27 May 1998

Julia H.

Position: Director

Appointed: 31 August 2002

Resigned: 16 August 2023

Terry G.

Position: Director

Appointed: 04 March 2002

Resigned: 28 September 2020

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 1998

Resigned: 27 May 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 May 1998

Resigned: 27 May 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Gerard H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Julia H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Terry G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gerard H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Julia H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Terry G.

Notified on 6 April 2016
Ceased on 28 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand106 59097 55976 77390 155125 759
Current Assets147 984110 33191 818133 479147 305
Debtors40 59411 52214 66543 04921 246
Net Assets Liabilities91 14285 51073 380113 719121 117
Other Debtors1482 3423011 1211 618
Property Plant Equipment79059244415 93711 953
Total Inventories8001 250380275300
Other
Accumulated Depreciation Impairment Property Plant Equipment40 02340 22140 36930 82934 813
Average Number Employees During Period11111
Bank Borrowings Overdrafts1762 2871 3203522 654
Corporation Tax Payable20 450  6 5947 820
Creditors57 63225 41318 88235 69738 141
Depreciation Rate Used For Property Plant Equipment 25252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment   14 853 
Disposals Property Plant Equipment   15 297 
Fixed Assets79059244415 93711 953
Increase From Depreciation Charge For Year Property Plant Equipment 1981485 3133 984
Net Current Assets Liabilities90 35284 91872 93697 782109 164
Other Creditors23 11716 5918 7409 4449 136
Other Taxation Social Security Payable11 0913 3168 03518 33017 756
Property Plant Equipment Gross Cost 40 81340 81346 76646 766
Total Additions Including From Business Combinations Property Plant Equipment   21 250 
Total Assets Less Current Liabilities91 14285 51073 380113 719121 117
Trade Creditors Trade Payables2 7983 219787977775
Trade Debtors Trade Receivables40 4469 18014 36441 92819 628

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, September 2023 		Free Download (11 pages)

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