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Home > England & Wales Companies > W.H. HIGGINS LIMITED
Company Information for

W.H. HIGGINS LIMITED

MARSTON COTTAGE, LOWER ROAD, CHORLEY WOOD, HERTS, WD3 5LQ,
Company Registration Number
00727739
Private Limited Company
Active

Company Overview

About W.h. Higgins Ltd
W.H. HIGGINS LIMITED was founded on 1962-06-22 and has its registered office in Chorley Wood. The organisation's status is listed as "Active". W.h. Higgins Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
W.H. HIGGINS LIMITED
 
Legal Registered Office
MARSTON COTTAGE
LOWER ROAD
CHORLEY WOOD
HERTS
WD3 5LQ
Other companies in WD3
 
Filing Information
Company Number 00727739
Company ID Number 00727739
Date formed 1962-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 11:44:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W.H. HIGGINS LIMITED
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Companies with same name W.H. HIGGINS LIMITED
The following companies were found which have the same name as W.H. HIGGINS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
W.H. HIGGINS & SONS LIMITED RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD PETERBOROUGH PE2 6PZ Active Company formed on the 2007-11-20

Company Officers of W.H. HIGGINS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN SCOTT
Company Secretary 1999-12-04
BEATRICE SYLVIA NISBETT
Director 1999-12-04
PHILIP ALEXANDER NISBETT
Director 1999-12-04
MARTIN SCOTT
Director 1999-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
NORA CHRISTINA HIGGINS
Company Secretary 1991-10-30 1999-12-04
DAVID HOWARD HIGGINS
Director 1999-05-27 1999-12-04
NORA CHRISTINA HIGGINS
Director 1991-10-30 1999-12-04
BRIAN HOWARD HIGGINS
Director 1991-10-30 1999-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN SCOTT THEATRE INVESTMENT FUND LIMITED Company Secretary 2002-02-06 CURRENT 1976-03-31 Active
PHILIP ALEXANDER NISBETT CHAPLINS HOLDINGS LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
PHILIP ALEXANDER NISBETT CHAPLINS & LATITUDE LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active - Proposal to Strike off
PHILIP ALEXANDER NISBETT CHAPLINS INTERIOR ARCHITECTURE LIMITED Director 2010-08-05 CURRENT 2010-08-05 Dissolved 2014-12-30
PHILIP ALEXANDER NISBETT POINT 1920 UK LTD Director 2008-10-10 CURRENT 2008-10-10 Dissolved 2016-01-26
PHILIP ALEXANDER NISBETT CHAPLINS FURNITURE LTD Director 2007-10-11 CURRENT 2005-11-04 Active
PHILIP ALEXANDER NISBETT GLOBELINK (IMPORTS) LIMITED Director 1993-01-27 CURRENT 1986-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-17AA30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-15CS01CONFIRMATION STATEMENT MADE ON 30/10/23, WITH NO UPDATES
2022-12-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2021-12-02AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-10-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-11-05AD02Register inspection address changed from C/O Nunn Hayward Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2-4 Packhorse Road Gerrards Cross SL9 7QE
2018-12-17AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-01-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-02-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-03-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0130/10/15 ANNUAL RETURN FULL LIST
2015-02-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0130/10/14 ANNUAL RETURN FULL LIST
2014-03-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0130/10/13 ANNUAL RETURN FULL LIST
2012-11-05AR0130/10/12 ANNUAL RETURN FULL LIST
2012-10-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0130/10/11 ANNUAL RETURN FULL LIST
2011-02-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0130/10/10 ANNUAL RETURN FULL LIST
2009-11-05AR0130/10/09 ANNUAL RETURN FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE SYLVIA NISBETT / 30/10/2009
2009-11-05AD03Register(s) moved to registered inspection location
2009-11-05AD02Register inspection address has been changed
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SCOTT / 30/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER NISBETT / 30/10/2009
2009-10-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-06-26AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-06363sRETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-11-24363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/05
2005-11-24363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-15363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-18363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-03-25AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-15363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-07-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-15AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-12-10363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-14363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-08288bDIRECTOR RESIGNED
2000-02-08288aNEW DIRECTOR APPOINTED
2000-02-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-08288aNEW DIRECTOR APPOINTED
1999-11-11363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-10-01AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-14288bDIRECTOR RESIGNED
1999-06-14288aNEW DIRECTOR APPOINTED
1999-04-22AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-06363sRETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
1998-05-05AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-11-24363sRETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-03-26AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-11-12288cDIRECTOR'S PARTICULARS CHANGED
1996-11-05363sRETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
1996-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-06363sRETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
1995-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-01A selection of documents registered before 1 January 1995
1994-12-21363sRETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
1994-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-10SMALL COMPANY ACCOUNTS MADE UP TO 30/06/93
1993-11-22363sRETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
1992-11-10363sRETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
1992-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-11-05SMALL COMPANY ACCOUNTS MADE UP TO 30/06/92
1991-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-12-02SMALL COMPANY ACCOUNTS MADE UP TO 30/06/91
1991-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/91
1991-11-12363bRETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
1991-02-25Return made up to 28/12/90; no change of members
1991-02-25SMALL COMPANY ACCOUNTS MADE UP TO 30/06/90
1989-11-29Return made up to 30/10/89; full list of members
1989-11-15SMALL COMPANY ACCOUNTS MADE UP TO 30/06/89
1989-01-20SMALL COMPANY ACCOUNTS MADE UP TO 30/06/88
1988-10-14SMALL COMPANY ACCOUNTS MADE UP TO 30/06/87
1988-10-14Return made up to 14/09/88; full list of members
1988-08-12First gazette
1987-04-25Return made up to 24/12/86; full list of members
1987-04-25SMALL COMPANY ACCOUNTS MADE UP TO 30/06/86
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to W.H. HIGGINS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W.H. HIGGINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W.H. HIGGINS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.349
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 47220 - Retail sale of meat and meat products in specialised stores

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.H. HIGGINS LIMITED

Intangible Assets
Patents
We have not found any records of W.H. HIGGINS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.H. HIGGINS LIMITED
Trademarks
We have not found any records of W.H. HIGGINS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.H. HIGGINS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47220 - Retail sale of meat and meat products in specialised stores) as W.H. HIGGINS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W.H. HIGGINS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.H. HIGGINS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W.H. HIGGINS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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