HIGHER TOLLER HOLDINGS LTD

HIGHER TOLLER HOLDINGS LTD is an active private limited company, incorporated on 14 January 2021. The nature of the business is Activities of construction holding companies. The company's registered office is on Bold Lane, St. Helens. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HIGHER TOLLER HOLDINGS LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	46 46 BOLD BUSINESS CENTRE
Address Line 2	BOLD LANE
Post Town	ST. HELENS
Country	ENGLAND
Postcode	WA9 4TX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	11/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:

HIGHER TOLLER HOLDINGS LTD

Directors

(The company's officers)

MR GARETH NIGEL HESKETH

(~54 year old British national)

46 BOLD BUSINESS CENTRE BOLD LANE, ST HELENS, MERSEYSIDE, WA9 4TX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/2021

MR PAUL SHARPLES

(~56 year old British national)

46 BOLD BUSINESS CENTRE BOLD LANE, ST HELENS, MERSEYSIDE, WA9 4TX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/10/2023

Shareholders

(Persons of Significant Control)

Mr Gareth Nigel Hesketh

(~54 year old British national)

46 Bold Business Centre, Bold Lane, St Helens, Merseyside, WA9 4TX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 14/01/2021

Mr Saul James Critchley

(~27 year old British national)

46, 46 Bold Business Centre, Bold Lane, St. Helens, WA9 4TX, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/07/2021

Connections

(Shared officers)

EXACT CONCRETE LIMITED

MR GARETH NIGEL HESKETH
MR PAUL SHARPLES

Source: Companies House

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)