Higham Brothers Limited. Head office in Derby. Check Director.

Higham Brothers Limited, Derby

Higham Brothers Limited is a private limited company. Located at 15 Orchard Close, Willington, Derby DE65 6DJ, the above-mentioned 17 years old business was incorporated on 2006-06-29 and is classified as "joinery installation" (SIC: 43320).
2 directors can be found in this firm: Paul H. (appointed on 29 June 2006), Kevin H. (appointed on 29 June 2006). Moving to the secretaries (1 in total), we can name: Paul H. (appointed on 29 June 2006).

About
Name: Higham Brothers Limited
Number: 05862324
Incorporation date: 2006-06-29
End of financial year: 31 August


Address:	15 Orchard Close Willington Derby DE65 6DJ
SIC code:	43320 - Joinery installation

Company staff

People with significant control

Paul H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kevin H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	26,274	21,730	23,316	19,940	25,354	23,056	19,211	17,980	15,362	29,440	41,438	37,324	36,369
Number Shares Allotted	-	50	50	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	6,242	5,608	828	766	1,644	290	-	-	-	-	-	-	-
Tangible Fixed Assets	15,693	20,234	15,409	12,627	9,735	7,527	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	12,254	9,654	3,909	3,291	3,591	1,795	2,720	8,518	10,817	13,818	25,592	27,320	29,044

The due date for Higham Brothers Limited confirmation statement filing is 2024-07-13. The previous one was sent on 2023-06-29. The deadline for a subsequent statutory accounts filing is 31 May 2024. Most current accounts filing was submitted for the time period up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Paul H. who has 1/2 or less of shares, 1/2 or less of voting rights. Kevin H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 15th, March 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 15th, March 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 25th, May 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 12th, May 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 18th, May 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 27th, August 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 25th, March 2019 \| accounts	Free Download (8 pages)
CH03	On Tuesday 12th February 2019 secretary's details were changed filed on: 12th, March 2019 \| officers	Free Download (1 page)
CH01	On Tuesday 12th February 2019 director's details were changed filed on: 11th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 17th, May 2018 \| accounts	Free Download (8 pages)
CH01	On Friday 13th October 2017 director's details were changed filed on: 14th, March 2018 \| officers	Free Download (2 pages)
CH01	On Friday 13th October 2017 director's details were changed filed on: 14th, March 2018 \| officers	Free Download (2 pages)
CH03	On Friday 13th October 2017 secretary's details were changed filed on: 15th, November 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from 77 Knowles Hill Rolleston on Dove Burton on Trent Staffordshire DE13 9DZ United Kingdom to 15 Orchard Close Willington Derby Derbyshire DE65 6DJ on Tuesday 14th November 2017 filed on: 14th, November 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 25th, May 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 29th June 2016 with full list of members filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 15th July 2016 capital
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 23rd, May 2016 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 35 Glenwood Road Chellaston Derby Derbyshire DE73 6UB to 77 Knowles Hill Rolleston on Dove Burton on Trent Staffordshire DE13 9DZ on Thursday 12th May 2016 filed on: 12th, May 2016 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 29th June 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 22nd July 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 9th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 29th June 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 22nd, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 29th June 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 5th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 29th June 2012 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 19th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 29th June 2011 with full list of members filed on: 29th, June 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 27th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 29th June 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 13th, April 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 14th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 29th June 2009 filed on: 29th, June 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 30/06/2008 from 35 glenwood road chellaston derby derbyshire DE73 1UB filed on: 30th, June 2008 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 30th, June 2008 \| officers	Free Download (1 page)
363a	Annual return made up to Monday 30th June 2008 filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 12th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 16th July 2007 filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 16th July 2007 filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/07 to 31/08/07 filed on: 25th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/08/07 filed on: 25th, August 2006 \| accounts	Free Download (1 page)
288a	On Friday 18th August 2006 New secretary appointed;new director appointed filed on: 18th, August 2006 \| officers	Free Download (1 page)
288a	On Friday 18th August 2006 New secretary appointed;new director appointed filed on: 18th, August 2006 \| officers	Free Download (1 page)
288b	On Friday 18th August 2006 Secretary resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
288b	On Friday 18th August 2006 Secretary resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
288b	On Friday 18th August 2006 Director resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
288a	On Friday 18th August 2006 New director appointed filed on: 18th, August 2006 \| officers	Free Download (1 page)
287	Registered office changed on 18/08/06 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 18th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/08/06 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 18th, August 2006 \| address	Free Download (1 page)
288b	On Friday 18th August 2006 Director resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
288a	On Friday 18th August 2006 New director appointed filed on: 18th, August 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, August 2006 \| resolution	Free Download
123	Nc inc already adjusted 19/07/06 filed on: 17th, August 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares on Wednesday 19th July 2006. Value of each share 1 £, total number of shares: 100. filed on: 17th, August 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 19/07/06 filed on: 17th, August 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares on Wednesday 19th July 2006. Value of each share 1 £, total number of shares: 100. filed on: 17th, August 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, August 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, August 2006 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 29th, June 2006 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 29th, June 2006 \| incorporation	Free Download (12 pages)

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