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 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
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 |