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HBG Higgs & Hill Limited
HBG Higgs & Hill Limited is an active company incorporated on 13 February 1986 with the registered office located in London, City of London. HBG Higgs & Hill Limited was registered 39 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01989331
Private limited company
Age
39 years
Incorporated
13 February 1986
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3034 days
Awaiting first confirmation statement
Dated
18 June 2017
Was due on
2 July 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
6566 days
For period
1 Jan
⟶
31 Dec 2005
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2006
Was due on
31 October 2007
(17 years ago)
Learn more about HBG Higgs & Hill Limited
Contact
Update Details
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past
18 years
Companies in EC4Y 8BB
Telephone
01217481234
Email
Unreported
Website
Stonecladdinginternational.c
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Peter Barry Brooks
Director • Executive Chairman • British • Born in Jan 1947
Richard Alan Gregory
Director • Chief Executive • British • Lives in UK • Born in Mar 1946
Paul Thomas McNicholas
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
HBG UK Pension Trustee Limited
Paul Thomas McNicholas is a mutual person.
Active
HBG Construction Northern Operations Limited
Paul Thomas McNicholas and Peter Barry Brooks are mutual people.
Active
Kyle Stewart Holdings Limited
Richard Alan Gregory is a mutual person.
Active
Higgs & Hill Building Limited
Peter Barry Brooks, Richard Alan Gregory, and 1 more are mutual people.
Dissolved
00687226 Limited
Peter Barry Brooks and Paul Thomas McNicholas are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1996–2005)
Period Ended
31 Dec 2005
For period
31 Dec
⟶
31 Dec 2005
Traded for
12 months
Cash in Bank
£241K
Increased by £85K (+54%)
Turnover
Unreported
Decreased by £23K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£26.45M
Decreased by £37K (-0%)
Total Liabilities
-£15.06M
Decreased by £22K (-0%)
Net Assets
£11.39M
Decreased by £15K (-0%)
Debt Ratio (%)
57%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
9 Years Ago on 8 Mar 2016
Voluntary Liquidator Appointed
18 Years Ago on 8 Jan 2007
Declaration of Solvency
18 Years Ago on 8 Jan 2007
Full Accounts Submitted
19 Years Ago on 18 May 2006
Full Accounts Submitted
19 Years Ago on 3 Nov 2005
Full Accounts Submitted
21 Years Ago on 27 Aug 2004
Full Accounts Submitted
22 Years Ago on 20 Jun 2003
Full Accounts Submitted
23 Years Ago on 5 Jun 2002
Full Accounts Submitted
24 Years Ago on 9 May 2001
Full Accounts Submitted
25 Years Ago on 23 Jun 2000
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Get Credit Report
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Documents
Restoration by order of the court
Submitted on 8 Mar 2016
Dissolved
Submitted on 16 Nov 2007
Return of final meeting in a members' voluntary winding up
Submitted on 16 Aug 2007
Liquidators' statement of receipts and payments
Submitted on 13 Aug 2007
Declaration of solvency
Submitted on 8 Jan 2007
Resolutions
Submitted on 8 Jan 2007
Appointment of a voluntary liquidator
Submitted on 8 Jan 2007
Registered office changed on 05/01/07 from: merit house edgware road colindale london NW9 5AF
Submitted on 5 Jan 2007
Return made up to 18/06/06; full list of members
Submitted on 13 Jul 2006
Full accounts made up to 31 December 2005
Submitted on 18 May 2006
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Repayment History
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