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

HIGGS & HILL BUILDING LIMITED

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB,
Company Registration Number
00823048
Private Limited Company
Liquidation

Company Overview

About Higgs & Hill Building Ltd
HIGGS & HILL BUILDING LIMITED was founded on 1964-10-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Higgs & Hill Building 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 BUILDING LIMITED
 
Legal Registered Office
KPMG LLP
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
 
Filing Information
Company Number 00823048
Company ID Number 00823048
Date formed 1964-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2005
Account next due 31/10/2007
Latest return 18/06/2007
Return next due 16/07/2008
Type of accounts FULL
Last Datalog update: 2018-10-04 21:24:48
Primary Source:Companies House
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Company Officers of HIGGS & HILL BUILDING LIMITED

Current Directors
Officer Role Date Appointed
PAUL THOMAS MCNICHOLAS
 Company Secretary 2004-01-22
PETER BARRY BROOKS
 Director 2004-04-30
RICHARD ALAN GREGORY
 Director 2002-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN WARD MAY
 Director 2003-07-14 2004-04-30
DAVID JAMES WILSON
 Company Secretary 1999-01-29 2004-01-21
MICHAEL ANTHONY UNDERWOOD
 Director 1997-01-17 2002-12-31
ADRIAN JOHN DOUGLAS FRANKLIN
 Director 1997-04-14 2001-12-31
EDWIN JOHN LAWRIE
 Company Secretary 1997-07-31 1999-01-29
PHILIP HUGH MORRIS
 Company Secretary 1992-06-18 1997-07-31
PETER ANDREW POPPER
 Director 1996-03-01 1997-04-18
BRIAN THOMAS EDWARD SHRUBSALL
 Director 1994-12-09 1997-01-17
GEOFFREY DAVID AVERY
 Director 1992-06-18 1996-03-01
MICHAEL SEYMOUR ROQUES
 Director 1992-06-18 1994-12-09
PETER JAMES COX
 Director 1992-06-18 1994-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL THOMAS MCNICHOLAS HBG UK PENSION TRUSTEE LIMITED Company Secretary 2004-01-22 CURRENT 1984-02-28 Active
PAUL THOMAS MCNICHOLAS HBG HIGGS & HILL LIMITED Company Secretary 2004-01-22 CURRENT 1986-02-13 Active
PETER BARRY BROOKS HBG HIGGS & HILL LIMITED Director 2004-04-30 CURRENT 1986-02-13 Active
PETER BARRY BROOKS LATEXFALT (UK) LIMITED Director 1994-01-01 CURRENT 1974-03-20 Active - Proposal to Strike off
RICHARD ALAN GREGORY HBG HIGGS & HILL LIMITED Director 1997-09-15 CURRENT 1986-02-13 Active
RICHARD ALAN GREGORY KYLE STEWART HOLDINGS LIMITED Director 1992-05-02 CURRENT 1953-07-22 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
2015-07-28AC92Restoration by order of the court
2013-06-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2013-03-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2013-03-05DS01Application to strike the company off the register
2013-02-19DISS40Compulsory strike-off action has been discontinued
2013-02-18AR0118/06/07 ANNUAL RETURN FULL LIST
2013-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-04-08RES02RES02
2010-04-07AC92Restoration by order of the court
2007-11-16LIQDissolved
2007-08-164.71Return of final meeting in a members' voluntary winding up
2007-08-134.68Liquidators' statement of receipts and payments
2007-01-054.70Declaration of solvency
2007-01-05LRESSPResolutions passed:
  • Special resolution to wind up
2007-01-05600Appointment of a voluntary liquidator
2007-01-05287Registered office changed on 05/01/07 from: merit house edgware road colindale london NW9 5AF
2006-07-13363aReturn made up to 18/06/06; full list of members
2006-05-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-03AAFULL 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
2004-08-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-08363sReturn made up to 18/06/04; full list of members
2004-05-12288aNew director appointed
2004-05-12288bDirector resigned
2004-02-07288bSecretary resigned
2004-02-07288aNew secretary appointed
2003-07-21288aNEW DIRECTOR APPOINTED
2003-07-13363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-07-13288bDIRECTOR RESIGNED
2003-06-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-16288aNEW DIRECTOR APPOINTED
2002-07-04363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-06-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-16288bDIRECTOR RESIGNED
2001-07-05363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-05-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-29363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-06-23AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-25363aRETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1999-02-09288aNEW SECRETARY APPOINTED
1999-02-08288bSECRETARY RESIGNED
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-15363aRETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1997-11-03190LOCATION OF DEBENTURE REGISTER
1997-11-03287REGISTERED OFFICE CHANGED ON 03/11/97 FROM: DUNBAR HOUSE KINGSTON ROAD NEW MALDEN SURREY KT3 3ST
1997-11-03318LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
1997-11-03353LOCATION OF REGISTER OF MEMBERS
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-29288aNEW SECRETARY APPOINTED
1997-08-29288bSECRETARY RESIGNED
1997-07-11363aRETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
1997-05-02288aNEW DIRECTOR APPOINTED
1997-05-02288bDIRECTOR RESIGNED
1997-04-10190LOCATION OF DEBENTURE REGISTER
1997-04-10287REGISTERED OFFICE CHANGED ON 10/04/97 FROM: CROWN HOUSE KINGSTON ROAD NEW MALDEN SURREY KT3 3ST
1997-04-10353LOCATION OF REGISTER OF MEMBERS
1997-02-05288bDIRECTOR RESIGNED
1997-02-05288aNEW DIRECTOR APPOINTED
1997-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to HIGGS & HILL BUILDING 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 BUILDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HIGGS & HILL BUILDING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HIGGS & HILL BUILDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGGS & HILL BUILDING LIMITED
Trademarks
We have not found any records of HIGGS & HILL BUILDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGGS & HILL BUILDING 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 (4521 - Gen construction & civil engineer) as HIGGS & HILL BUILDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGGS & HILL BUILDING 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 BUILDING 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 BUILDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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