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Higson Edwards (steelstock) Limited MERSEYSIDE

Higson Edwards (steelstock) started in year 1983 as Private Limited Company with registration number 01768764. The Higson Edwards (steelstock) company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Merseyside at Luton Street. Postal code: L5 9XR.

At the moment there are 2 directors in the the firm, namely Simon R. and Samuel R.. In addition one secretary - Carole R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Simon R. who worked with the the firm until 22 February 2010.

Higson Edwards (steelstock) Limited Address / Contact

Office Address Luton Street
Office Address2 Liverpool
Town Merseyside
Post code L5 9XR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01768764
Date of Incorporation Thu, 10th Nov 1983
Industry Non-specialised wholesale trade
End of financial Year 31st March
Company age 41 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Simon R.

Position: Director

Resigned:

Samuel R.

Position: Director

Appointed: 22 November 2022

Carole R.

Position: Secretary

Appointed: 22 February 2010

Simon R.

Position: Secretary

Appointed: 30 April 1992

Resigned: 22 February 2010

George E.

Position: Director

Appointed: 30 April 1992

Resigned: 19 December 2005

David S.

Position: Director

Appointed: 30 April 1992

Resigned: 22 February 2010

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Higson Edwards (Steelstock) Holdings Limited from Liverpool, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Simon L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon R., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Higson Edwards (Steelstock) Holdings Limited

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14544826
Notified on 30 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Simon L.

Notified on 6 April 2016
Ceased on 30 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Simon R.

Notified on 6 April 2016
Ceased on 30 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st March 2023
filed on: 31st, August 2023 		Free Download (19 pages)

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