Higgins And Hewins Holdings Limited. Head office in Stourbridge. Check Director.

Higgins And Hewins Holdings Limited, Stourbridge

Higgins and Hewins Holdings Limited is a private limited company. Previously, it was named Fw Incorp 4 Limited (changed on 2014-11-11). Registered at Titan Works, Old Wharf Road, Stourbridge DY8 4LR, the above-mentioned 10 years old company was incorporated on 2013-12-18 and is categorised as "manufacture of magnetic and optical media" (SIC code: 26800).
1 director can be found in this business: Martyn H. (appointed on 18 December 2013).

About
Name: Higgins And Hewins Holdings Limited
Number: 08818684
Incorporation date: 2013-12-18
End of financial year: 31 March


Address:	Titan Works Old Wharf Road Stourbridge DY8 4LR
SIC code:	26800 - Manufacture of magnetic and optical media

Company staff

People with significant control

Martyn H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mark H.

6 April 2016 - 28 May 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	121	4,666	4,064	248,474	352,820	452,906	452,406	626,685	829,308
Number Shares Allotted	100	-	-	-	-	-	-	-	-
Shareholder Funds	742,685	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	742,685	742,253	741,615	990,942	1,095,077	1,195,244	1,194,701	1,060,548	1,411,519

The date for Higgins and Hewins Holdings Limited confirmation statement filing is 2024-01-01. The most current confirmation statement was filed on 2022-12-18. The target date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Martyn H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mark H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/12/18 filed on: 19th, December 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/12/18 filed on: 19th, December 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, June 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/12/18 filed on: 21st, December 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 25th, August 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/12/18 filed on: 20th, December 2021 \| confirmation statement	Free Download (5 pages)
SH03	Own shares purchase filed on: 20th, July 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 15th, July 2021 \| accounts	Free Download (10 pages)
SH06	Shares cancellation. Statement of capital on 2021/05/2855.00 GBP filed on: 14th, July 2021 \| capital	Free Download (6 pages)
PSC07	Cessation of a person with significant control 2021/05/28 filed on: 29th, May 2021 \| persons with significant control	Free Download (1 page)
TM01	2021/05/28 - the day director's appointment was terminated filed on: 29th, May 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/12/18 filed on: 18th, January 2021 \| confirmation statement	Free Download (4 pages)
CH01	On 2020/12/17 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
CH01	On 2021/01/15 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/12/17 filed on: 15th, January 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2020/12/17 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/12/17 filed on: 15th, January 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, September 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/12/18 filed on: 18th, December 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 1st, November 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/12/18 filed on: 18th, December 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 5th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/12/18 filed on: 18th, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, November 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/12/18 filed on: 22nd, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 24th, November 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/12/18 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/06 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, September 2015 \| accounts	Free Download (8 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 25th, June 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 25th, June 2015 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/18 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/15 capital
SH01	50.00 GBP is the capital in company's statement on 2013/12/18 filed on: 6th, January 2015 \| capital	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/31 filed on: 6th, January 2015 \| capital	Free Download (3 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2014/12/31 filed on: 13th, November 2014 \| accounts	Free Download (1 page)
CERTNM	Company name changed fw incorp 4 LIMITEDcertificate issued on 11/11/14 filed on: 11th, November 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/10/22 filed on: 22nd, October 2014 \| resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 22nd, October 2014 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, December 2013 \| incorporation	Free Download (30 pages)

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