HILLHOUSE HIGGINS & MORGAN LTD
HILLHOUSE HIGGINS & MORGAN LTD is an active private limited company, incorporated on 10 December 2021. The nature of the business is Other information technology service activities. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HILLHOUSE HIGGINS & MORGAN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13795034 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 86-90 PAUL STREET |
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Post Town | LONDON |
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County | ENGLAND |
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Country | UNITED KINGDOM |
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Postcode | EC2A 4NE |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/12/2024 |
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Last Made Up Date | 09/12/2023 |
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Return
Next Due Date | 07/01/2023 |
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Last Made Up Date | Not available |
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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)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
HILLHOUSE HIGGINS & MORGAN LTD
Directors
(The company's officers)
MR ADAM JAMES BARRY
(~37 year old British national)
86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 25/05/2023
MS KIM ELIZABETH CATEN
(~62 year old British national)
86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE, UNITED KINGDOM
- Current Director
- Gives occupation as BOOKKEEPER
- Usually resident in ENGLAND
Appointed on 31/05/2023
MR JONATHAN JOSEPH HIGGINS
(~40 year old British national)
86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/12/2021
MR MATTHEW JESSE MORGAN
(~44 year old British national)
86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/03/2022
MR FERGUS ROBERTSON-HOWARD
(~59 year old British national)
86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE, UNITED KINGDOM
- Current Director
- Gives occupation as CHAIR PERSON
- Usually resident in SCOTLAND
Appointed on 25/05/2023
MR THOMAS PAUL VEITCH
(~34 year old New Zealander national)
86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/05/2023
Shareholders
(Persons of Significant Control)
Mr Jonathan Joseph Higgins
(~40 year old British national)
86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/12/2021
Mr Matthew Jesse Morgan
(~44 year old British national)
86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/03/2022
Connections
(Shared officers)
JJH CREATIVE LTD
- MR JONATHAN JOSEPH HIGGINS
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)
HILLHOUSE HIGGINS & MORGAN LTD: Maps
Maps show the location of the postcode of the registered office, EC2A 4NE.
Map of HILLHOUSE HIGGINS & MORGAN LTD at local scale
Map of HILLHOUSE HIGGINS & MORGAN LTD at district scale
More Companies in EC2A 4NE
Other companies with registered offices in EC2A 4NE:
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)