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 Number13795034
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 186-90 PAUL STREET
Post TownLONDON
CountyENGLAND
CountryUNITED KINGDOM
PostcodeEC2A 4NE

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/12/2024
Last Made Up Date09/12/2023

Return

Next Due Date07/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR THOMAS PAUL VEITCH
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 local scale
Map of HILLHOUSE HIGGINS & MORGAN LTD at district scale
Map of HILLHOUSE HIGGINS & MORGAN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)