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Home > England & Wales Companies > HIGGS & HILL OVERSEAS LIMITED
Company Information for

HIGGS & HILL OVERSEAS LIMITED

BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTS, HP2 4FL,
Company Registration Number
00785092
Private Limited Company
Active

Company Overview

About Higgs & Hill Overseas Ltd
HIGGS & HILL OVERSEAS LIMITED was founded on 1963-12-18 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Higgs & Hill Overseas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HIGGS & HILL OVERSEAS LIMITED
 
Legal Registered Office
BREAKSPEAR PARK
BREAKSPEAR WAY
HEMEL HEMPSTEAD
HERTS
HP2 4FL
Other companies in HP2
 
Filing Information
Company Number 00785092
Company ID Number 00785092
Date formed 1963-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 12:53:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGGS & HILL OVERSEAS LIMITED
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Company Officers of HIGGS & HILL OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE KRIKOR MAZLOUMIAN
 Director 2008-12-24
WOUTER REMMELT REMMELTS
 Director 2015-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL THOMAS MCNICHOLAS
 Company Secretary 2004-04-01 2016-06-15
MARTIN RICHARD BELLAMY
 Director 2009-12-01 2015-06-30
NICOLAAS DIRKZWAGER
 Director 1997-06-30 2009-12-01
PAUL THOMAS MCNICHOLAS
 Director 2004-04-01 2009-12-01
JAN BROUWER
 Director 2000-04-13 2008-12-24
DIRK LANGBROEK
 Director 1997-06-30 2008-12-24
DAVID JAMES WILSON
 Company Secretary 1999-08-13 2004-03-31
DAVID JAMES WILSON
 Director 2000-04-13 2004-03-31
JURJEN OUTGER BARON
 Director 2000-05-16 2003-02-15
CORNELIUS JAN KLAP
 Director 1998-04-01 2000-04-13
DAVID WILLIAM HUXFORD
 Company Secretary 1997-06-30 1999-08-13
WILHELMUS HENRICUS JOSEF VERBERK
 Director 1997-06-30 1998-09-21
RICHARD GARTH WAREHAM
 Director 1992-06-18 1997-11-15
PHILIP HUGH MORRIS
 Company Secretary 1997-01-17 1997-06-30
ADRIAN JOHN DOUGLAS FRANKLIN
 Director 1997-01-17 1997-06-30
STEPHEN IVOR JONES
 Director 1992-06-18 1997-06-30
ANDRE GEORGE CONFAVREUX
 Company Secretary 1995-05-22 1997-01-17
NICHOLAS JOHN BEALE
 Director 1992-06-18 1997-01-17
JOHN ANDREW THEAKSTON
 Director 1995-11-01 1997-01-17
ANDREW DAVID DERRY HILL
 Director 1992-06-18 1995-10-31
NICHOLAS JOHN BEALE
 Company Secretary 1995-03-15 1995-05-22
ALEXANDER DERBIE
 Company Secretary 1994-02-25 1995-03-15
JOY ELIZABETH BALDRY
 Company Secretary 1992-06-18 1994-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE KRIKOR MAZLOUMIAN ADELE AVENUE RESIDENTS ASSOCIATION LIMITED Director 2000-04-22 CURRENT 1987-10-02 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
2024-12-16FULL ACCOUNTS MADE UP TO 31/12/23
2024-12-14Compulsory strike-off action has been discontinued
2024-06-20CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES
2024-04-30APPOINTMENT TERMINATED, DIRECTOR WOUTER REMMELT REMMELTS
2024-04-30DIRECTOR APPOINTED MR HENRI DE PATER
2023-06-07CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-04-14DIRECTOR APPOINTED MR BERNARD VAN DEN BERG
2023-04-12APPOINTMENT TERMINATED, DIRECTOR ERIC VAN ZUTHEM
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-23CH01Director's details changed for Mr Wouter Remmelt Remmelts on 2020-07-01
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-08-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-12-04DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-15AP01DIRECTOR APPOINTED MR ERIC VAN ZUTHEM
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE KRIKOR MAZLOUMIAN
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-04-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-07-02PSC02Notification of Bam Group (Uk) Limited as a person with significant control on 2016-04-06
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-27CH01Director's details changed for Mr George Krikor Mazloumian on 2016-09-27
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-15AR0118/06/16 ANNUAL RETURN FULL LIST
2016-07-15TM02Termination of appointment of Paul Thomas Mcnicholas on 2016-06-15
2015-08-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-20AR0118/06/15 ANNUAL RETURN FULL LIST
2015-07-20AP01DIRECTOR APPOINTED MR WOUTER REMMELT REMMELTS
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD BELLAMY
2014-08-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-09AR0118/06/14 ANNUAL RETURN FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-16AR0118/06/13 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-09AR0118/06/12 ANNUAL RETURN FULL LIST
2011-09-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-15AR0118/06/11 ANNUAL RETURN FULL LIST
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCNICHOLAS
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20AR0118/06/10 ANNUAL RETURN FULL LIST
2010-07-19CH01Director's details changed for George Krikor Mazloumian on 2010-06-17
2010-06-02AP01DIRECTOR APPOINTED MR MARTIN RICHARD BELLAMY
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAAS DIRKZWAGER
2010-01-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-07287REGISTERED OFFICE CHANGED ON 07/09/2009 FROM MERIT HOUSE EDGWARE ROAD COLINDALE LONDON NW9 5AF
2009-07-07363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR DIRK LANGBROEK
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR JAN BROUWER
2009-02-12288aDIRECTOR APPOINTED GEORGE KRIKOR MAZLOUMIAN
2009-01-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-11363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / JAN BROUWER / 10/07/2008
2007-11-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-13363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-13363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-18363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-08363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-04-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-07288bDIRECTOR RESIGNED
2003-07-17395PARTICULARS OF MORTGAGE/CHARGE
2003-07-13363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-10-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-25363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-09-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-03363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-10-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-05363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-05-25288aNEW DIRECTOR APPOINTED
2000-05-10288aNEW DIRECTOR APPOINTED
2000-05-10288bDIRECTOR RESIGNED
2000-05-10288aNEW DIRECTOR APPOINTED
1999-10-11288aNEW SECRETARY APPOINTED
1999-10-11288bSECRETARY RESIGNED
1999-09-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-16363sRETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1998-12-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-11-03288aNEW DIRECTOR APPOINTED
1998-11-02244DELIVERY EXT'D 3 MTH 31/12/97
1998-10-05288bDIRECTOR RESIGNED
1998-09-29363sRETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1997-12-23288bDIRECTOR RESIGNED
1997-12-03287REGISTERED OFFICE CHANGED ON 03/12/97 FROM: DUNBAR HOUSE KINGSTON ROAD NEW MALDEN SURREY KT3 3ST
1997-12-03190LOCATION OF DEBENTURE REGISTER
1997-12-03318LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to HIGGS & HILL OVERSEAS 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 HIGGS & HILL OVERSEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-17 Outstanding INTERBETON BV
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 HIGGS & HILL OVERSEAS LIMITED

Intangible Assets
Patents
We have not found any records of HIGGS & HILL OVERSEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGGS & HILL OVERSEAS LIMITED
Trademarks
We have not found any records of HIGGS & HILL OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGGS & HILL OVERSEAS 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 (41201 - Construction of commercial buildings) as HIGGS & HILL OVERSEAS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where HIGGS & HILL OVERSEAS 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 HIGGS & HILL OVERSEAS 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 HIGGS & HILL OVERSEAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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