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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.
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 Jan31 Dec 2005 (12 months)
Accounts type is Full
Next accounts for period 31 December 2006
Was due on 31 October 2007 (17 years ago)
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 18 years
Telephone
01217481234
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Executive Chairman • British • Born in Jan 1947
Director • Chief Executive • British • Lives in UK • Born in Mar 1946
Secretary • British
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
Financials
Net Assets, Total Assets & Total Liabilities (1996–2005)
Period Ended
31 Dec 2005
For period 31 Dec31 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%)
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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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
Repayment History
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