H G HIGGINSON LIMITED
CHARLWOOD

Hellopages » Surrey » Mole Valley » RH6 0DS
Company number 05567074
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address EDISON HOUSE, 64A THE STREET, CHARLWOOD, SURREY, RH6 0DS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of H G HIGGINSON LIMITED are www.hghigginson.co.uk, and www.h-g-higginson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. H G Higginson Limited is a Private Limited Company. The company registration number is 05567074. H G Higginson Limited has been working since 19 September 2005. The present status of the company is Active. The registered address of H G Higginson Limited is Edison House 64a The Street Charlwood Surrey Rh6 0ds. The company`s financial liabilities are £103.82k. It is £4.09k against last year. And the total assets are £164.23k, which is £46.16k against last year. BARBER, Pauline Diana is a Secretary of the company. BARBER, Pauline Diana is a Director of the company. CROFTS, Malcolm is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


h g higginson Key Finiance

LIABILITIES £103.82k
+4%
CASH n/a
TOTAL ASSETS £164.23k
+39%
All Financial Figures

Current Directors

Secretary
BARBER, Pauline Diana
Appointed Date: 19 September 2005
Director
BARBER, Pauline Diana
Appointed Date: 19 September 2005
67 years old
Director
CROFTS, Malcolm
Appointed Date: 19 September 2005
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2005
Appointed Date: 19 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2005
Appointed Date: 19 September 2005

Persons With Significant Control

Ms Pauline Diana Barber
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Crofts
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H G HIGGINSON LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 28 February 2016
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
15 Apr 2015
Total exemption small company accounts made up to 28 February 2015
31 Mar 2015
Registered office address changed from 3 Norbury Road Reigate Surrey RH2 9BY to Edison House 64a the Street Charlwood Surrey RH6 0DS on 31 March 2015
...
... and 25 more events
14 Oct 2005
Secretary resigned
14 Oct 2005
Director resigned
14 Oct 2005
New director appointed
14 Oct 2005
New secretary appointed;new director appointed
19 Sep 2005
Incorporation

Similar Companies

H G HEATH & SONS LLP H G HESSELBERGER HOPS LIMITED H G HOPKINS & SONS LIMITED H G I IMPROVEMENTS LTD H G INVESTMENTS (SUSSEX) LTD H G IRVINE LIMITED H G JERROMES & SON LTD