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Dato Capital United Kingdom

Higgs & Hill Overseas LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 00785092
Record last updated Wednesday, April 26, 2023 11:39:00 AM UTC
Official Address Breakspear Park Way Redbourn
There are 39 companies registered at this street
Postal Code HP24FL
Sector Construction of commercial buildings

Charts

Visits

HIGGS & HILL OVERSEAS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jan 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2019 Resignation of one Director (a man) 7850... Resignation of one Director (a man) 7850...
Registry Jun 1, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 30, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Jul 16, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jul 9, 2012 Annual return Annual return
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Jul 15, 2011 Annual return Annual return
Registry Oct 14, 2010 Resignation of one Director Resignation of one Director
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Annual return Annual return
Registry Jul 19, 2010 Change of particulars for director Change of particulars for director
Registry Jun 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2010 Resignation of one Director Resignation of one Director
Financials Jan 15, 2010 Annual accounts Annual accounts
Registry Dec 1, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2009 Annual return Annual return
Registry Feb 12, 2009 Resignation of a director Resignation of a director
Registry Feb 12, 2009 Resignation of a director 7850... Resignation of a director 7850...
Registry Feb 12, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jan 14, 2009 Annual accounts Annual accounts
Registry Dec 24, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 11, 2008 Annual return Annual return
Registry Jul 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2007 Annual accounts Annual accounts
Registry Jul 13, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Jul 13, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jul 18, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jul 8, 2004 Annual return Annual return
Registry Apr 13, 2004 Appointment of a director Appointment of a director
Registry Apr 13, 2004 Resignation of a director Resignation of a director
Registry Apr 1, 2004 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Mar 31, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Sep 7, 2003 Resignation of a director Resignation of a director
Registry Jul 17, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2003 Annual return Annual return
Registry Feb 15, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 11, 2002 Annual accounts Annual accounts
Registry Jun 25, 2002 Annual return Annual return
Financials Sep 20, 2001 Annual accounts Annual accounts
Registry Jul 3, 2001 Annual return Annual return
Financials Oct 20, 2000 Annual accounts Annual accounts
Registry Jul 5, 2000 Annual return Annual return
Registry May 25, 2000 Appointment of a director Appointment of a director
Registry May 16, 2000 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 10, 2000 Appointment of a director Appointment of a director
Registry May 10, 2000 Resignation of a director Resignation of a director
Registry May 10, 2000 Appointment of a director Appointment of a director
Registry Apr 13, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Apr 13, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 11, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 11, 1999 Resignation of a secretary Resignation of a secretary
Financials Sep 22, 1999 Annual accounts Annual accounts
Registry Aug 13, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 13, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 16, 1999 Annual return Annual return
Financials Dec 29, 1998 Annual accounts Annual accounts
Registry Nov 3, 1998 Appointment of a director Appointment of a director
Registry Nov 2, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 5, 1998 Resignation of a director Resignation of a director
Registry Sep 29, 1998 Annual return Annual return
Registry Sep 21, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 1998 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 23, 1997 Resignation of a director Resignation of a director
Registry Dec 3, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 3, 1997 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 3, 1997 Location of directors' service contracts Location of directors' service contracts
Registry Dec 3, 1997 Register of members Register of members
Registry Nov 15, 1997 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Financials Nov 2, 1997 Annual accounts Annual accounts
Registry Jul 25, 1997 Appointment of a director Appointment of a director
Registry Jul 25, 1997 Appointment of a director 7850... Appointment of a director 7850...
Registry Jul 25, 1997 Appointment of a director Appointment of a director
Registry Jul 25, 1997 Appointment of a secretary Appointment of a secretary
Registry Jul 18, 1997 Resignation of a director Resignation of a director
Registry Jul 18, 1997 Resignation of a director 7850... Resignation of a director 7850...
Registry Jul 18, 1997 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 1997 Annual return Annual return
Registry Jun 30, 1997 Four appointments: 4 men Four appointments: 4 men
Registry Jun 30, 1997 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Apr 10, 1997 Register of members Register of members
Registry Apr 10, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 1997 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 5, 1997 Appointment of a director Appointment of a director
Registry Feb 5, 1997 Resignation of a director Resignation of a director
Registry Feb 5, 1997 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 1997 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 1997 Resignation of a director Resignation of a director
Registry Jan 17, 1997 Resignation of 3 people: one Chartered Accountant, one Secretary (a man), one Chief Executive, one Director (a man) and one Company Secretary Resignation of 3 people: one Chartered Accountant, one Secretary (a man), one Chief Executive, one Director (a man) and one Company Secretary
Financials Aug 13, 1996 Annual accounts Annual accounts
Registry Jul 11, 1996 Annual return Annual return

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