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Officers28

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

HIGGS & HILL OVERSEAS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Dec 1963 (60 years ago)

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Summary

NameHIGGS & HILL OVERSEAS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00785092
Incorporation Date18 Dec 1963 (60 years ago) / 32 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressHERTS, HEMEL HEMPSTEAD, BREAKSPEAR PARK, BREAKSPEAR WAY, HP2 4FL

Officers

corporate

IndividualUnited Kingdom

BAM GROUP (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Remmelts, Wouter Remmelt

Director


Appointed on30 Jun 2015

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Van Zuthem, Eric

Director


Appointed on01 Jun 2019

Resigned on31 Dec 2021

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Confavreux, Andre George

Secretary


Appointed on22 May 1995

Resigned on17 Jan 1997

individual

IndividualUnited Kingdom

Derbie, Alexander

Secretary


Appointed on25 Feb 1994

Resigned on15 Mar 1995

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Documents

DateNameTypeDocument
06 Oct 2022Accounts with accounts type fullAAView
23 Jun 2022Change person director company with change dateCH01View
23 Jun 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date06 Jun 2024
    due by 20 Jun 2024
  • Last statement dated06 Jun 2023
Returns
  • Next returns datedue by 16 Jul 2017
  • Last returns dated18 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is HIGGS & HILL OVERSEAS LIMITED's headquarters?

HIGGS & HILL OVERSEAS LIMITED's headquarters is located at HERTS, HEMEL HEMPSTEAD, BREAKSPEAR PARK, BREAKSPEAR WAY, HP2 4FL

What is HIGGS & HILL OVERSEAS LIMITED's industry?

HIGGS & HILL OVERSEAS LIMITED is in the industry of Construction of residential and non-residential buildings

What year was HIGGS & HILL OVERSEAS LIMITED started?

HIGGS & HILL OVERSEAS LIMITED was started in 1963

Sources: Companies House