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P & H Higgins Limited

P & H Higgins Limited is an active company incorporated on 18 May 2015 with the registered office located in London, Greater London. P & H Higgins Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09595735
Private limited company
Age
10 years
Incorporated 18 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
3rd Floor 24 Old Bond Street
London
W1S 4AP
United Kingdom
Address changed on 1 May 2025 (4 months ago)
Previous address was Canterbury House Fir Lane Steeple Aston Oxon OX25 4SF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1999
Director • British • Lives in UK • Born in Jan 2007
Director • Lawyer • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Jun 2000
Director • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Tyrwhitt Shirts Limited
Peter John Higgins is a mutual person.
Active
Mark Higgins Consulting Limited
Imogen Higgins is a mutual person.
Active
Charles Tyrwhitt LLP
Peter John Higgins is a mutual person.
Active
Bectin Management Services LLP
Harriet Frances Higgins is a mutual person.
Active
Mary's Meals International Organisation
Peter John Higgins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£2.22M
Increased by £424.52K (+24%)
Total Liabilities
-£14.57K
Decreased by £888.34K (-98%)
Net Assets
£2.2M
Increased by £1.31M (+148%)
Debt Ratio (%)
1%
Decreased by 49.7% (-99%)
Latest Activity
Micro Accounts Submitted
24 Days Ago on 14 Aug 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Mr Peter John Higgins (PSC) Details Changed
4 Months Ago on 25 Apr 2025
Mr Peter John Higgins Details Changed
4 Months Ago on 25 Apr 2025
Hector Mark Leonard Higgins Appointed
7 Months Ago on 24 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Miss Imogen Higgins Appointed
1 Year 5 Months Ago on 5 Apr 2024
Mr Peter John Higgins (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 14 Aug 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 6 May 2025
Change of details for Mr Peter John Higgins as a person with significant control on 25 April 2025
Submitted on 1 May 2025
Change of details for Mr Peter John Higgins as a person with significant control on 6 April 2016
Submitted on 1 May 2025
Registered office address changed from Canterbury House Fir Lane Steeple Aston Oxon OX25 4SF United Kingdom to 3rd Floor 24 Old Bond Street London W1S 4AP on 1 May 2025
Submitted on 1 May 2025
Director's details changed for Mr Peter John Higgins on 25 April 2025
Submitted on 1 May 2025
Appointment of Hector Mark Leonard Higgins as a director on 24 January 2025
Submitted on 24 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Jul 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 23 May 2024
Appointment of Mr Arthur Higgins as a director on 5 April 2024
Submitted on 29 Apr 2024
Repayment History
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