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Higgs & Hill Overseas Limited

Higgs & Hill Overseas Limited is an active company incorporated on 18 December 1963 with the registered office located in Hemel Hempstead, Hertfordshire. Higgs & Hill Overseas Limited was registered 61 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
00785092
Private limited company
Age
61 years
Incorporated 18 December 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 79 days
Dated 6 June 2024 (1 year 3 months ago)
Next confirmation dated 6 June 2025
Was due on 20 June 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4FL
United Kingdom
Address changed on 12 Feb 2025 (6 months ago)
Previous address was Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Mar 1966
Director • Dutch • Lives in Netherlands • Born in Jul 1974
Bam International B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£359.69K
Increased by £744 (0%)
Total Liabilities
-£1.45M
Increased by £19.52K (+1%)
Net Assets
-£1.09M
Decreased by £18.77K (+2%)
Debt Ratio (%)
402%
Increased by 4.6% (+1%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 1 Jul 2025
Application To Strike Off
2 Months Ago on 24 Jun 2025
Registered Address Changed
6 Months Ago on 12 Feb 2025
Bam Group (Uk) Limited (PSC) Resigned
8 Months Ago on 17 Dec 2024
Bam International B.V. (PSC) Appointed
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Compulsory Strike-Off Discontinued
8 Months Ago on 14 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2025
Application to strike the company off the register
Submitted on 24 Jun 2025
Resolutions
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 20 Mar 2025
Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4FL on 12 February 2025
Submitted on 12 Feb 2025
Cessation of Bam Group (Uk) Limited as a person with significant control on 17 December 2024
Submitted on 28 Jan 2025
Notification of Bam International B.V. as a person with significant control on 17 December 2024
Submitted on 28 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Repayment History
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