HIGGS & CO. (HOLDINGS) LIMITED
HIGGS & CO. (HOLDINGS) LIMITED is an active private limited company, incorporated on 31 December 2013. The nature of the business is Activities of head offices. The company's registered office is on Station Road, Henley-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. HIGGS & CO. (HOLDINGS) LIMITED previously had the company name BLA 2042 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08828297 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 31/12/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CAXTON HOUSE |
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| Address Line 2 | STATION ROAD |
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| Post Town | HENLEY-ON-THAMES |
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| County | OXFORDSHIRE |
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| Postcode | RG9 1AD |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 08/06/2024 |
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| Last Made Up Date | 25/05/2023 |
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Return
| Next Due Date | 19/01/2017 |
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| Last Made Up Date | 22/12/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 24/01/2014 onwards:
HIGGS & CO. (HOLDINGS) LIMITED
Prior to 24/01/2014:
BLA 2042 LIMITED
Directors
(The company's officers)
STEPHEN CHARLES ROBERT LUKER
(~60 year old British national)
CAXTON HOUSE STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AD, ENGLAND
- Current Director
- Gives occupation as ROWING COACH
- Usually resident in AUSTRALIA
Appointed on 03/02/2014
MR NEIL ANTHONY RATCLIFFE
(~70 year old British national)
CAXTON HOUSE STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AD, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2014
MRS JULIE ANNE SMITH
(~58 year old British national)
CAXTON HOUSE STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/02/2014
JULIE ANNE SMITH
(British national)
CAXTON HOUSE STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AD, ENGLAND
Appointed on 03/02/2014
Shareholders
(Persons of Significant Control)
Mr Stephen Charles Robert Luker
(~60 year old British national)
Caxton House, Station Road, Henley-On-Thames, Oxfordshire, RG9 1AD
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Julie Anne Smith
(~58 year old British national)
Caxton House, Station Road, Henley-On-Thames, Oxfordshire, RG9 1AD
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
HIGGS & CO. (PRINTERS) LIMITED
- MR NEIL ANTHONY RATCLIFFE
- MRS JULIE ANNE SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HIGGS & CO. (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, RG9 1AD.
Map of HIGGS & CO. (HOLDINGS) LIMITED at local scale
Map of HIGGS & CO. (HOLDINGS) LIMITED at district scale
