HIGGS BOSON CAPITAL LTD
HOLLINGDON

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 0DN

Company number 07926262
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address LITTLE MEAD, HOLLINGDON, BUCKINGHAMSHIRE, UNITED KINGDOM, LU7 0DN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Little Mead Hollingdon Buckinghamshire LU7 0DN on 12 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HIGGS BOSON CAPITAL LTD are www.higgsbosoncapital.co.uk, and www.higgs-boson-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Higgs Boson Capital Ltd is a Private Limited Company. The company registration number is 07926262. Higgs Boson Capital Ltd has been working since 27 January 2012. The present status of the company is Active. The registered address of Higgs Boson Capital Ltd is Little Mead Hollingdon Buckinghamshire United Kingdom Lu7 0dn. . MAYER, Ian Robert is a Director of the company. MILLS, Matthew Edward, Dr is a Director of the company. O'CONNOR, Dermot John is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MAYER, Ian Robert
Appointed Date: 11 March 2015
64 years old
Director
MILLS, Matthew Edward, Dr
Appointed Date: 27 January 2012
57 years old
Director
O'CONNOR, Dermot John
Appointed Date: 27 January 2012
64 years old

Persons With Significant Control

Mr Dermot John O'Connor
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGGS BOSON CAPITAL LTD Events

23 Feb 2017
Confirmation statement made on 27 January 2017 with updates
12 Dec 2016
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Little Mead Hollingdon Buckinghamshire LU7 0DN on 12 December 2016
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
25 Oct 2013
Total exemption small company accounts made up to 31 March 2013
17 Oct 2013
Previous accounting period extended from 31 January 2013 to 31 March 2013
10 Apr 2013
Annual return made up to 27 January 2013 with full list of shareholders
12 Sep 2012
Registered office address changed from 86 Sunnyside Gardens Upminster Essex RM14 3DR United Kingdom on 12 September 2012
27 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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