W.h. Higgins & Sons Limited, Peterborough
W.h. Higgins & Sons Limited is a private limited company. Once, it was named W.h.higgins & Sons (Garage & Haulage) Limited (changed on 2007-11-27). Registered at Rutland House, Minerva Business, Park, Lynch Wood, Peterborough PE2 6PZ, the aforementioned 16 years old firm was incorporated on 2007-11-20 and is categorised as "freight transport by road" (SIC: 49410), "maintenance and repair of motor vehicles" (SIC code: 45200).4 directors can be found in this company: Simon P. (appointed on 21 March 2022), Vicki P. (appointed on 21 March 2022), Mark P. (appointed on 28 September 2017).
| About | |
|---|---|
| Name: W.h. Higgins & Sons Limited | |
| Number: 06432122 | |
| Incorporation date: 2007-11-20 | |
| End of financial year: 30 November |
| Address: |
Rutland House, Minerva Business Park, Lynch Wood Peterborough PE2 6PZ |
| SIC code: |
49410 - Freight transport by road 45200 - Maintenance and repair of motor vehicles |
Company staff
People with significant control
Higgins Brothers Limited
7 September 2017 - 28 September 2017
| Address | Rutland House Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England |
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England |
| Registration number | 10897161 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Barrie H.
6 April 2016 - 7 September 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Michael H.
6 April 2016 - 7 September 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 276,761 | 339,583 | 302,310 | 410,108 | 450,819 | 219,482 | 124,202 | 158,252 | 282,080 | 288,849 | 297,571 |
| Total Assets Less Current Liabilities | 291,006 | 359,785 | 367,798 | 470,691 | 500,661 | 5,674 | 70,341 | 106,436 | 200,650 | 208,783 | 221,222 |
| Fixed Assets | 167,466 | 243,856 | 248,622 | 276,221 | 203,093 | - | - | - | - | - | - |
| Shareholder Funds | 141,399 | 238,484 | 296,736 | 413,703 | 459,194 | - | - | - | - | - | - |
| Tangible Fixed Assets | 167,466 | 243,856 | 248,622 | 276,221 | 203,093 | - | - | - | - | - | - |
The due date for W.h. Higgins & Sons Limited confirmation statement filing is 2024-05-23. The latest confirmation statement was filed on 2023-05-09. The due date for a subsequent accounts filing is 31 August 2024. Previous accounts filing was sent for the time period up until 30 November 2022.
3 persons of significant control are reported in the Companies House, namely: Higgins Brothers Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Minerva Business Park, Lynch Wood, PE2 6PZ Peterborough. Barrie H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Michael H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 30th November 2022 filed on: 17th, May 2023 | accounts |
Free Download
(9 pages)
|
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