HIGGS & HILL OVERSEAS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

HIGGS & HILL OVERSEAS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
HIGGS & HILL OVERSEAS LIMITED was incorporated 60 years ago on 18/12/1963 and has the registered number: 00785092. The accounts status is FULL and accounts are next due on 31/12/2023.

HIGGS & HILL OVERSEAS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

BREAKSPEAR PARK
HEMEL HEMPSTEAD
HERTS
HP2 4FL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARD VAN DEN BERG Jul 1974 Dutch Director 2023-01-01 CURRENT
MR HENRI DE PATER Mar 1966 Dutch Director 2024-04-01 CURRENT
JOHN ANDREW THEAKSTON May 1952 English Director 1995-11-01 UNTIL 1997-01-17 RESIGNED
MR DAVID JAMES WILSON Nov 1956 British Director 2000-04-13 UNTIL 2004-03-31 RESIGNED
JURJEN OUTGER BARON Dec 1941 Dutch Director 2000-05-16 UNTIL 2003-02-15 RESIGNED
MR NICHOLAS JOHN BEALE Feb 1942 British Director RESIGNED
MR MARTIN RICHARD BELLAMY Jul 1964 British Director 2009-12-01 UNTIL 2015-06-30 RESIGNED
JAN BROUWER Jul 1951 Dutch Director 2000-04-13 UNTIL 2008-12-24 RESIGNED
MR PHILIP HUGH MORRIS Sep 1958 British Secretary 1997-01-17 UNTIL 1997-06-30 RESIGNED
MRS JOY ELIZABETH BALDRY Mar 1961 British Secretary RESIGNED
MR NICHOLAS JOHN BEALE Feb 1942 British Secretary 1995-03-15 UNTIL 1995-05-22 RESIGNED
ANDRE GEORGE CONFAVREUX Jan 1945 British Secretary 1995-05-22 UNTIL 1997-01-17 RESIGNED
MR ALEXANDER DERBIE Mar 1949 Secretary 1994-02-25 UNTIL 1995-03-15 RESIGNED
DAVID WILLIAM HUXFORD Secretary 1997-06-30 UNTIL 1999-08-13 RESIGNED
MR PAUL THOMAS MCNICHOLAS Jan 1955 British Secretary 2004-04-01 UNTIL 2016-06-15 RESIGNED
MR DAVID JAMES WILSON Nov 1956 British Secretary 1999-08-13 UNTIL 2004-03-31 RESIGNED
MR PAUL THOMAS MCNICHOLAS Jan 1955 British Director 2004-04-01 UNTIL 2009-12-01 RESIGNED
MR WOUTER REMMELT REMMELTS Mar 1960 Dutch Director 2015-06-30 UNTIL 2023-07-01 RESIGNED
MR ERIC VAN ZUTHEM May 1968 Dutch Director 2019-06-01 UNTIL 2021-12-31 RESIGNED
WILHELMUS HENRICUS JOSEF VERBERK Mar 1938 Netherlands Director 1997-06-30 UNTIL 1998-09-21 RESIGNED
MR RICHARD GARTH WAREHAM Apr 1939 British Director RESIGNED
DIRK LANGBROEK Aug 1945 Dutch Director 1997-06-30 UNTIL 2008-12-24 RESIGNED
MR GEORGE KRIKOR MAZLOUMIAN Jun 1954 British Director 2008-12-24 UNTIL 2019-06-01 RESIGNED
NICOLAAS DIRKZWAGER Mar 1947 Netherlands Director 1997-06-30 UNTIL 2009-12-01 RESIGNED
CORNELIUS JAN KLAP Feb 1949 Netherlands Director 1998-04-01 UNTIL 2000-04-13 RESIGNED
MR STEPHEN IVOR JONES Feb 1947 British Director RESIGNED
MR ANDREW DAVID DERRY HILL Mar 1937 British Director RESIGNED
MR ADRIAN JOHN DOUGLAS FRANKLIN Apr 1944 British Director 1997-01-17 UNTIL 1997-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bam Group (Uk) Limited 2016-04-06 Camberley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BAM GROUP (UK) LIMITED CAMBERLEY Active FULL 64203 - Activities of construction holding companies
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HBG HIGGS & HILL LIMITED Active FULL 4521 - Gen construction & civil engineer
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BAM INFRASTRUCTURE LIMITED HEMEL HEMPSTEAD Active DORMANT 41201 - Construction of commercial buildings
DERBY SPV HOLDINGS LIMITED STEPPS Active FULL 41100 - Development of building projects
CUMNOCK SPV HOLDINGS LIMITED BELLSHILL UNITED KINGDOM Active SMALL 64203 - Activities of construction holding companies
WEST LOTHIAN SPV HOLDINGS LIMITED STEPPS Dissolved... FULL 64203 - Activities of construction holding companies

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CompanyName Address Company Status Accounts Status Main Company Activity
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BAM PROPERTIES LIMITED HEMEL HEMPSTEAD Active GROUP 68100 - Buying and selling of own real estate
BAM INFRASTRUCTURE LIMITED HEMEL HEMPSTEAD Active DORMANT 41201 - Construction of commercial buildings
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BAM GLORY MILL LIMITED HEMEL HEMPSTEAD Active FULL 68100 - Buying and selling of own real estate
GLORY MANAGEMENT LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 68100 - Buying and selling of own real estate
LATITUDE MANCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate