HIGGS & HILL OVERSEAS LIMITED
Non-Trading
General Information
NAME
HIGGS & HILL OVERSEAS LIMITED
COMPANY NUMBER
00785092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
18/12/1963
(60 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
18/12/1963
01/07/1992
HIGGS AND HILL OVERSEAS LIMITED
HERTS
HP2 4FL
Breakspear Park Breakspear Way
Hemel Hempstead
Herts
HP2 4FL
Merit House
Edgware Road
Colindale
London
NW9 6NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAM GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| HIGGS & HILL OVERSEAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 03/05/2024 | Wouter Remmelt Remmelts (919950987) has left the board |
Credit Risk Overview
Want to learn more about HIGGS & HILL OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGGS & HILL OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGGS & HILL OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2023 - Present (1 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/1989 - 19/06/1989 (0 months) Born in Jul 1931 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
18/06/1992 - 31/10/1995 (3 years and 4 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
18/06/1992 - 15/11/1997 (5 years and 4 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 03/05/2024 | Wouter Remmelt Remmelts (919950987) has left the board |
| 03/05/2024 | New Board Member Henri De Pater (932256833) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Board Member Bernard Van Den Berg (930790762) Appointed |
| 14/04/2023 | Eric Van Zuthem (926151369) has left the board |
| 13/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 30/09/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 19/08/2019 | George Krikor Mazloumian (906995933) has left the board |
| 19/08/2019 | New Board Member Eric Van Zuthem (926151369) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 20/07/2016 | New Confirmation Statement filed |
| 19/07/2016 | Paul Thomas McNicholas (903477134) has left the board |
| 01/09/2015 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 22/07/2015 | Martin Richard Bellamy (915167565) has left the board |
| 22/07/2015 | New Board Member Wouter Remmelt Remmelts (919950987) Appointed |
| 12/08/2014 | New Accounts filed |
| 14/07/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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