HIGSONS LIMITED - LYTHAM ST. ANNES
| Company Profile | Company Filings |
Overview
HIGSONS LIMITED is a Private Limited Company from LYTHAM ST. ANNES ENGLAND and has the status: Active.
HIGSONS LIMITED was incorporated 18 years ago on 23/06/2006 and has the registered number: 05856649. The accounts status is SMALL and accounts are next due on 31/12/2024.
HIGSONS LIMITED was incorporated 18 years ago on 23/06/2006 and has the registered number: 05856649. The accounts status is SMALL and accounts are next due on 31/12/2024.
HIGSONS LIMITED - LYTHAM ST. ANNES
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
JUBILEE HOUSE
LYTHAM ST. ANNES
FY8 5FT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HELEN BROUGHTON | Nov 1972 | British | Director | 2023-11-06 | CURRENT |
| MR DAMIAN JOHN BROUGHTON | Nov 1961 | British | Director | 2023-11-06 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-23 UNTIL 2006-06-23 | RESIGNED | ||
| MR NEIL ALAN ORMESHER | May 1980 | British | Director | 2022-10-07 UNTIL 2023-12-27 | RESIGNED |
| MR KEITH HIGSON | Jun 1956 | British | Director | 2006-06-23 UNTIL 2022-10-07 | RESIGNED |
| MR ANDREW DENNIS BARLOW | May 1966 | British | Director | 2006-06-23 UNTIL 2022-10-07 | RESIGNED |
| MR KEITH HIGSON | Jun 1956 | British | Secretary | 2006-06-23 UNTIL 2014-03-01 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-06-23 UNTIL 2006-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Danbro Accounting Ltd | 2022-10-07 | Lytham St. Annes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Keith Higson | 2016-06-24 - 2022-10-07 | 6/1956 | Bolton Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Andrew Dennis Barlow | 2016-06-24 - 2022-10-07 | 5/1966 | Bolton Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |