W.H. HIGGINS LIMITED - CHORLEY WOOD


Company Profile Company Filings

Overview

W.H. HIGGINS LIMITED is a Private Limited Company from CHORLEY WOOD and has the status: Active.
W.H. HIGGINS LIMITED was incorporated 62 years ago on 22/06/1962 and has the registered number: 00727739. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

W.H. HIGGINS LIMITED - CHORLEY WOOD

This company is listed in the following categories:
47220 - Retail sale of meat and meat products in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

MARSTON COTTAGE
CHORLEY WOOD
HERTS
WD3 5LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN SCOTT Mar 1963 British Director 1999-12-04 CURRENT
MR PHILIP ALEXANDER NISBETT Apr 1949 British Director 1999-12-04 CURRENT
BEATRICE SYLVIA NISBETT Sep 1947 Swiss Director 1999-12-04 CURRENT
MARTIN SCOTT Mar 1963 British Secretary 1999-12-04 CURRENT
MRS NORA CHRISTINA HIGGINS Dec 1938 British Director RESIGNED
MR DAVID HOWARD HIGGINS Dec 1967 British Director 1999-05-27 UNTIL 1999-12-04 RESIGNED
MR BRIAN HOWARD HIGGINS Apr 1939 British Director RESIGNED
MRS NORA CHRISTINA HIGGINS Dec 1938 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Beatrice Sylvia Nisbett 2016-10-01 9/1947 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THEATRE INVESTMENT FUND LIMITED Active SMALL 90020 - Support activities to performing arts
GLOBELINK (IMPORTS) LIMITED PINNER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RE-FINANCIAL PLANNING LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GLAZERS FINANCIAL SERVICES LIMITED Dissolved... DORMANT 74990 - Non-trading company
CHAPLINS FURNITURE LTD PINNER Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
THE OVERSEAS PENSION COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
POINT 1920 UK LTD RICKMANSWORTH Dissolved... TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
HIGGINS & HOUND LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CHAPLINS INTERIOR ARCHITECTURE LIMITED HATCH END UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
OVERSEAS WEALTH LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CHAPLINS & LATITUDE LIMITED STEVENAGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHAPLINS HOLDINGS LIMITED PINNER, UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUALA MULLEN PROFESSIONAL COPYWRITING SERVICES LIMITED RICKMANSWORTH ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SATHI BANGLADESHI RESTAURANT LTD CHORLEYWOOD Active MICRO ENTITY 56101 - Licensed restaurants
MG BARBERS LTD RICKMANSWORTH ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment