Higham And Higham Ltd. Head office in Crewe. Check Director.

Higham And Higham Ltd, Crewe

Higham and Higham Ltd is a private limited company. Located at Unit 13 Orion Park, University Way, Crewe CW1 6NG, the above-mentioned 23 years old company was incorporated on 2001-03-23 and is classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
3 directors can be found in the business: Max F. (appointed on 01 November 2020), John-Mark F. (appointed on 19 September 2017), David C. (appointed on 01 November 2012).

About
Name: Higham And Higham Ltd
Number: 04185867
Incorporation date: 2001-03-23
End of financial year: 31 December


Address:	Unit 13 Orion Park University Way Crewe CW1 6NG
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Gijsbertus K.

4 March 2021

Nature of control:	75,01-100% shares

Mintje Holding B.V.

8 December 2017 - 4 March 2021

Address	56 Nieuw Walden 56, 1394 Pc Nederhorst Den Berg, Nederhorst Den Berg, Netherlands
Legal authority	Netherlands
Legal form	B.V.
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Mark H.

6 April 2016 - 25 April 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	715,156	815,123	1,003,130	880,414	1,233,706	2,020,346
Fixed Assets	476,782	476,213	363,922	300,417	246,821	221,086
Intangible Fixed Assets	-	12,014	12,014	3,168	-	-
Number Shares Allotted	-	-	-	1,000	-	-
Shareholder Funds	727,730	729,386	618,329	500,077	-	-
Tangible Fixed Assets	476,779	434,096	321,806	267,147	-	-
Total Assets Less Current Liabilities	762,397	768,714	646,396	507,009	349,445	1,002,430

The date for Higham and Higham Ltd confirmation statement filing is 2024-04-06. The last one was sent on 2023-03-23. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Gijsbertus K. who owns over 3/4 of shares. Mintje Holding B.V. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. The corporate PSC can be found at Nieuw Walden 56, 1394 Pc Nederhorst Den Berg. Mark H. who owns over 3/4 of shares.

Company filing

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AA	Group of companies' accounts made up to December 31, 2022 filed on: 23rd, September 2023 \| accounts	Free Download (34 pages)

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AA	Group of companies' accounts made up to December 31, 2022 filed on: 23rd, September 2023 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 18th, July 2022 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (34 pages)
MA	Memorandum and Articles of Association filed on: 20th, January 2021 \| incorporation	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 7th, January 2021 \| accounts	Free Download (36 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 3rd, January 2020 \| accounts	Free Download (13 pages)
AA01	Current accounting reference period shortened from March 31, 2020 to December 31, 2019 filed on: 2nd, December 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 2nd, October 2017 \| accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to March 23, 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 5, 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to March 23, 2015 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, December 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to March 23, 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 27th, December 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to March 23, 2013 with full list of members filed on: 21st, April 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 23, 2012 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 23, 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 28th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 23, 2010 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to June 24, 2009 filed on: 24th, June 2009 \| annual return	Free Download (5 pages)
363a	Annual return made up to November 1, 2008 filed on: 1st, November 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 23rd, May 2008 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 19th, June 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 19th, June 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to March 30, 2007 filed on: 30th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 30, 2007 filed on: 30th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 16th, May 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 16th, May 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to March 30, 2006 filed on: 30th, March 2006 \| annual return	Free Download (5 pages)
363(288)	Annual return made up to March 30, 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to March 30, 2006 filed on: 30th, March 2006 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 16th, May 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 16th, May 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to April 15, 2005 filed on: 15th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to April 15, 2005 filed on: 15th, April 2005 \| annual return
363(288)	Annual return made up to April 15, 2005 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 14th, May 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 14th, May 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to April 29, 2004 filed on: 29th, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to April 29, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to April 29, 2004 filed on: 29th, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to April 29, 2004 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 11th, June 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 11th, June 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to May 24, 2003 filed on: 24th, May 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to May 24, 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to May 24, 2003 filed on: 24th, May 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to May 24, 2003 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 9th, May 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 9th, May 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to April 10, 2002 filed on: 10th, April 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to April 10, 2002 (Director's particulars changed) annual return
363s	Annual return made up to April 10, 2002 filed on: 10th, April 2002 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2001 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2001 \| incorporation	Free Download (31 pages)

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