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W.H. Higgins Limited

W.H. Higgins Limited is an active company incorporated on 22 June 1962 with the registered office located in Rickmansworth, Hertfordshire. W.H. Higgins Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00727739
Private limited company
Age
63 years
Incorporated 22 June 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (2 months ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Marston Cottage
Lower Road
Chorley Wood
Herts
WD3 5LQ
Same address for the past 6 years
Telephone
01923282184
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Jun 1961
Mr Stephen Edward Hayes
PSC • British • Lives in England • Born in Jun 1961
Mr Neil James Shallis
PSC • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Open Limited
Stephen Edward Hayes is a mutual person.
Active
Open Renewables Limited
Stephen Edward Hayes is a mutual person.
Active
Bullsland Renewables Limited
Stephen Edward Hayes is a mutual person.
Active
Open Bridging Limited
Stephen Edward Hayes is a mutual person.
Active
Open Loans Limited
Stephen Edward Hayes is a mutual person.
Active
New Leaf Academy Limited
Stephen Edward Hayes is a mutual person.
Dissolved
Vip Capital Partners Ltd
Stephen Edward Hayes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£43.9K
Increased by £18.14K (+70%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£62.29K
Increased by £14.52K (+30%)
Total Liabilities
-£55.68K
Increased by £15.38K (+38%)
Net Assets
£6.61K
Decreased by £862 (-12%)
Debt Ratio (%)
89%
Increased by 5.03% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Neil James Shallis (PSC) Appointed
2 Months Ago on 10 Oct 2025
Stephen Edward Hayes (PSC) Appointed
2 Months Ago on 10 Oct 2025
Beatrice Sylvia Nisbett (PSC) Resigned
2 Months Ago on 10 Oct 2025
Beatrice Sylvia Nisbett Resigned
2 Months Ago on 10 Oct 2025
Mr Neil James Shallis Appointed
2 Months Ago on 10 Oct 2025
Mr Stephen Edward Hayes Appointed
2 Months Ago on 10 Oct 2025
Full Accounts Submitted
4 Months Ago on 5 Sep 2025
Philip Alexander Nisbett Resigned
4 Months Ago on 12 Aug 2025
Martin Scott Resigned
5 Months Ago on 29 Jul 2025
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Documents
Notification of Neil James Shallis as a person with significant control on 10 October 2025
Submitted on 26 Nov 2025
Resolutions
Submitted on 26 Nov 2025
Memorandum and Articles of Association
Submitted on 26 Nov 2025
Appointment of Mr Stephen Edward Hayes as a director on 10 October 2025
Submitted on 26 Nov 2025
Appointment of Mr Neil James Shallis as a director on 10 October 2025
Submitted on 26 Nov 2025
Termination of appointment of Beatrice Sylvia Nisbett as a director on 10 October 2025
Submitted on 26 Nov 2025
Cessation of Beatrice Sylvia Nisbett as a person with significant control on 10 October 2025
Submitted on 26 Nov 2025
Notification of Stephen Edward Hayes as a person with significant control on 10 October 2025
Submitted on 26 Nov 2025
Confirmation statement made on 30 October 2025 with no updates
Submitted on 14 Nov 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 5 Sep 2025
Repayment History
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