BizStats
You are here: bizstats.co.uk > a-z index > H list > HI list > HIG list > HIGH list

Higham Construction Limited CHESHIRE

Founded in 1996, Higham Construction, classified under reg no. 03179347 is an active company. Currently registered at 2nd Floor, 1 Ashley Road WA14 2DT, Cheshire the company has been in the business for 28 years. Its financial year was closed on 30th March and its latest financial statement was filed on Tuesday 5th April 2022.

The company has one director. Stephen E., appointed on 28 March 1996. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Norman D. who worked with the the company until 1 January 2018.

Higham Construction Limited Address / Contact

Office Address 2nd Floor, 1 Ashley Road
Office Address2 Altrincham
Town Cheshire
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03179347
Date of Incorporation Thu, 28th Mar 1996
Industry Development of building projects
End of financial Year 30th March
Company age 28 years old
Account next due date Sat, 30th Dec 2023 (151 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Stephen E.

Position: Director

Appointed: 28 March 1996

Colin H.

Position: Director

Appointed: 01 October 1999

Resigned: 06 November 2023

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 1996

Resigned: 28 March 1996

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 28 March 1996

Resigned: 28 March 1996

Norman D.

Position: Secretary

Appointed: 28 March 1996

Resigned: 01 January 2018

Colin H.

Position: Director

Appointed: 28 March 1996

Resigned: 19 October 1998

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Stephen E. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Colin H. This PSC owns 25-50% shares. The third one is Norman D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Stephen E.

Notified on 28 March 2017
Nature of control: 25-50% shares

Colin H.

Notified on 28 March 2017
Ceased on 6 November 2023
Nature of control: 25-50% shares

Norman D.

Notified on 28 March 2017
Ceased on 1 January 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-05
Balance Sheet
Cash Bank On Hand26 980152 53559 37931 93057 672328 84170 653
Current Assets1 982 0434 064 1064 293 2713 018 3302 558 4163 265 8343 298 675
Debtors1 955 0633 911 5714 233 8922 986 4002 500 7442 936 9933 228 022
Other Debtors1 919 9432 832 3271 827 5672 604 2831 347 2171 222 1972 089 075
Other
Average Number Employees During Period     21
Corporation Tax Payable1 2001 9991 5073 2511 056  
Creditors1 915 7903 989 8514 212 5922 930 2302 465 8153 170 7953 203 340
Current Tax For Period1 2001 9991 5071 7411 056  
Net Current Assets Liabilities66 25374 25580 67988 10092 60195 03995 335
Number Shares Issued Fully Paid 3     
Other Creditors1 615 7163 809 3304 075 6892 895 5362 082 0202 884 0202 995 456
Other Taxation Social Security Payable    136 072187 07482 271
Par Value Share 1     
Trade Creditors Trade Payables298 874178 522135 39631 443247 72399 701125 613
Trade Debtors Trade Receivables35 1201 079 2442 406 325382 1171 153 5271 714 7961 138 947

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened from Wednesday 29th March 2023 to Tuesday 28th March 2023
filed on: 20th, March 2024 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.