HIGGINSON & COMPANY (UK) LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

HIGGINSON & COMPANY (UK) LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
HIGGINSON & COMPANY (UK) LIMITED was incorporated 22 years ago on 28/09/2001 and has the registered number: 04295697. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

HIGGINSON & COMPANY (UK) LIMITED - DUNSTABLE

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

3 KENSWORTH GATE
DUNSTABLE
BEDFORDSHIRE
LU6 3HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INDIGO SECRETARIES LIMITED Corporate Secretary 2004-09-01 CURRENT
MR JOHN LEONARD GEORGE DARLING Mar 1960 British Director 2001-09-28 CURRENT
MR DONALD MARK BROWN May 1961 British Director 2001-09-28 CURRENT
MR DONALD MARK BROWN May 1961 British Secretary 2001-09-28 CURRENT
ALDBURY DIRECTORS LIMITED Corporate Nominee Director 2001-09-28 UNTIL 2001-09-28 RESIGNED
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-28 UNTIL 2004-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Leonard Darling 2016-07-01 3/1960 Dunstable   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Donald Mark Brown 2016-07-01 5/1961 Dunstable   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Higginson & Company (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-01 31-01-2023 £177,211 Cash £775,727 equity
Higginson & Company (UK) Limited - Accounts to registrar (filleted) - small 22.3 2022-11-01 31-01-2022 £111,000 Cash £717,247 equity
Higginson & Company (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-01-2021 £277,108 Cash £692,956 equity
Higginson & Company (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-29 31-01-2020 £100,844 Cash £603,127 equity
Higginson & Company (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-01-2019 £152,281 Cash £597,929 equity
Higginson & Company (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-10-19 31-01-2018 £147,661 Cash £528,229 equity
Higginson & Company (UK) Limited - Accounts to registrar - small 17.2 2017-10-26 31-01-2017 £137,973 Cash £501,421 equity
Higginson & Company (UK) Limited - Abbreviated accounts 16.1 2016-11-01 31-01-2016 £123,158 Cash £322,443 equity
Higginson & Company (UK) Limited - Limited company - abbreviated - 11.9 2015-10-24 31-01-2015 £76,303 Cash £275,318 equity
Higginson & Company (UK) Limited - Limited company - abbreviated - 11.6 2014-11-01 31-01-2014 £56,390 Cash £196,846 equity

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