Higgs Mason Consultants Ltd CHELTENHAM


Higgs Mason Consultants started in year 2015 as Private Limited Company with registration number 09469656. The Higgs Mason Consultants company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Cheltenham at 15 Kensington Avenue. Postal code: GL50 2NQ.

The company has 2 directors, namely Simon H., Karen M.. Of them, Simon H., Karen M. have been with the company the longest, being appointed on 4 March 2015. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Higgs Mason Consultants Ltd Address / Contact

Office Address 15 Kensington Avenue
Town Cheltenham
Post code GL50 2NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09469656
Date of Incorporation Wed, 4th Mar 2015
Industry Specialists medical practice activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Simon H.

Position: Director

Appointed: 04 March 2015

Karen M.

Position: Director

Appointed: 04 March 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Simon H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Karen M. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon H.

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

Karen M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth562       
Balance Sheet
Cash Bank On Hand52 00544 32321 61733 33560 34980 668108 59991 803
Current Assets  21 61733 45872 00880 668  
Debtors   12311 659   
Net Assets Liabilities56234 76414 76931 30665 50279 93599 47197 935
Other Debtors   12311 659   
Property Plant Equipment   7 1195 6975 8624 52714 818
Cash Bank In Hand52 004       
Net Assets Liabilities Including Pension Asset Liability562       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve462       
Shareholder Funds562       
Other
Accrued Liabilities 960960960960960  
Accumulated Depreciation Impairment Property Plant Equipment   1 7782 9964 4105 7456 650
Additions Other Than Through Business Combinations Property Plant Equipment   8 897 1 375 11 196
Amounts Owed To Related Parties39 36749      
Average Number Employees During Period    22  
Comprehensive Income Expense44 46234 202      
Creditors51 44327 04970116 39013 6558 680
Dividends Paid-44 000       
Financial Liabilities  111   
Fixed Assets    5 6975 658  
Increase From Depreciation Charge For Year Property Plant Equipment   1 7781 4221 4141 131905
Net Current Assets Liabilities  14 83924 18859 80674 32094 94483 123
Other Creditors12 0768 5505 8188 31011 2421 0024 089960
Other Remaining Borrowings 27 04969     
Profit Loss44 46234 202      
Property Plant Equipment Gross Cost   8 8978 89710 27210 27221 468
Taxation Social Security Payable    11 2425 3889 5667 720
Total Assets Less Current Liabilities 34 81314 83931 30765 50379 978  
Total Borrowings 27 04969  43  
Creditors Due Within One Year51 442       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Confirmation statement with no updates March 4, 2023
filed on: 8th, March 2023
Free Download (3 pages)

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