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Higgins Winstanley Limited

Higgins Winstanley Limited is an active company incorporated on 9 August 2001 with the registered office located in Harrow, Greater London. Higgins Winstanley Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04267913
Private limited company
Age
24 years
Incorporated 9 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2026 (24 days ago)
Next confirmation dated 8 January 2027
Due by 22 January 2027 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Dns House
382 Kenton Road
Harrow
Middlesex
HA3 8DP
United Kingdom
Address changed on 10 Nov 2025 (2 months ago)
Previous address was Co Ukmal Unit 7 3-5 Little Somerset Street London E1 8AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Aug 1969
Mrs Rosemary Margaret Anne Higgins
PSC • British • Lives in UK • Born in Aug 1969
Astrid Marnie Winstanley
PSC • British • Lives in UK • Born in Mar 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Higgins Winstanley Family Limited
Rosemary Margaret Anne Higgins and Sean Winstanley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£124.32K
Decreased by £18.37K (-13%)
Total Liabilities
-£46.65K
Decreased by £12.82K (-22%)
Net Assets
£77.67K
Decreased by £5.54K (-7%)
Debt Ratio (%)
38%
Decreased by 4.16% (-10%)
Latest Activity
Confirmation Submitted
24 Days Ago on 8 Jan 2026
Mr Sean Winstanley (PSC) Details Changed
2 Months Ago on 10 Nov 2025
Registered Address Changed
2 Months Ago on 10 Nov 2025
Mr Sean Winstanley (PSC) Details Changed
3 Months Ago on 20 Oct 2025
Astrid Marnie Winstanley (PSC) Appointed
3 Months Ago on 20 Oct 2025
Rosemary Margaret Anne Higgins (PSC) Appointed
3 Months Ago on 20 Oct 2025
Micro Accounts Submitted
4 Months Ago on 12 Sep 2025
Confirmation Submitted
5 Months Ago on 14 Aug 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 31 Jul 2024
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Documents
Change of details for Mr Sean Winstanley as a person with significant control on 20 October 2025
Submitted on 9 Jan 2026
Confirmation statement made on 8 January 2026 with updates
Submitted on 8 Jan 2026
Notification of Astrid Marnie Winstanley as a person with significant control on 20 October 2025
Submitted on 8 Jan 2026
Notification of Rosemary Margaret Anne Higgins as a person with significant control on 20 October 2025
Submitted on 8 Jan 2026
Change of details for Mr Sean Winstanley as a person with significant control on 10 November 2025
Submitted on 10 Nov 2025
Registered office address changed from Co Ukmal Unit 7 3-5 Little Somerset Street London E1 8AH England to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 10 November 2025
Submitted on 10 Nov 2025
Change of share class name or designation
Submitted on 30 Oct 2025
Memorandum and Articles of Association
Submitted on 30 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 30 Oct 2025
Resolutions
Submitted on 30 Oct 2025
Repayment History
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