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HIGGS & HILL OVERSEAS LIMITED

Learn more about HIGGS & HILL OVERSEAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTS, HP2 4FL

HIGGS & HILL OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00785092
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.18
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company HIGGS & HILL OVERSEAS LIMITED is a Private Limited Company, registration number 00785092, established in United Kingdom on the 18. December 1963. The company is now active. The company has been in business for 52 years and 11 months. The company is based on BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTS, HP2 4FL. Business of the company HIGGS & HILL OVERSEAS LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.08.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.18. We do not have any information about the company HIGGS & HILL OVERSEAS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 8. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

INTERBETON BV
DEBENTURE - Outstanding on 2003.07.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MR WOUTER REMMELT REMMELTS
Form type: AP01
Date: 2015.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BELLAMY
Form type: TM01
Date: 2015.07.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL MCNICHOLAS
Form type: TM01
Date: 2010.10.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KRIKOR MAZLOUMIAN / 17/06/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR APPOINTED MR MARTIN RICHARD BELLAMY
Form type: AP01
Date: 2010.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLAAS DIRKZWAGER
Form type: TM01
Date: 2010.06.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.15
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REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, MERIT HOUSE, EDGWARE ROAD COLINDALE, LONDON, NW9 5AF
Form type: 287
Date: 2009.09.07
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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APPOINTMENT TERMINATED DIRECTOR DIRK LANGBROEK
Form type: 288b
Date: 2009.02.12
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APPOINTMENT TERMINATED DIRECTOR JAN BROUWER
Form type: 288b
Date: 2009.02.12
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DIRECTOR APPOINTED GEORGE KRIKOR MAZLOUMIAN
Form type: 288a
Date: 2009.02.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAN BROUWER / 10/07/2008
Form type: 288c
Date: 2008.07.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
Child documents:
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.11
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.11
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29

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Company directors and board members:

PAUL THOMAS MCNICHOLAS (current)
Secretary, SOLICITOR, 2004.04.01
55 CHANDOS ROAD , LONDON
N2 9AR
GEORGE KRIKOR MAZLOUMIAN (current)
Director, MANAGING DIRECTOR, 2008.12.24
JOHAN DAVID ZOCHERSTRAAT 24 , VOORBURG
SOUTH HOLLAND 2272 SK
THE NETHERLANDS
WOUTER REMMELT REMMELTS (current)
Director, MANAGING DIRECTOR, 2015.06.30
PRINSES BEATRIXLAAN 5 2595 AK , THE HAGUE
NETHERLANDS
JOY ELIZABETH BALDRY (resigned)
Secretary, 1992.06.18 - 1994.02.25
17 RAILWAY ROAD , TEDDINGTON
TW11 8SB, MIDDLESEX
NICHOLAS JOHN BEALE (resigned)
Secretary, 1995.03.15 - 1995.05.22
10 AUSTEN CLOSE , EAST GRINSTEAD
RH19 1RZ, WEST SUSSEX
ANDRE GEORGE CONFAVREUX (resigned)
Secretary, COMPANY SECRETARY, 1995.05.22 - 1997.01.17
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
ALEXANDER DERBIE (resigned)
Secretary, 1994.02.25 - 1995.03.15
FIRLE MEADOWSIDE , GREAT BOOKHAM
KT23 3LG, SURREY
DAVID WILLIAM HUXFORD (resigned)
Secretary, 1997.06.30 - 1999.08.13
ESSESTEIJNSTRAAT 163 2272 XV VOORBURG , NETHERLANDS
FOREIGN
PHILIP HUGH MORRIS (resigned)
Secretary, 1997.01.17 - 1997.06.30
13 MAGAZINE PLACE , LEATHERHEAD
KT22 8AZ, SURREY
DAVID JAMES WILSON (resigned)
Secretary, 1999.08.13 - 2004.03.31
79 ST LEONARDS ROAD , AMERSHAM
HP6 6DR, BUCKINGHAMSHIRE
JURJEN OUTGER BARON (resigned)
Director, MANAGING DIRECTOR, 2000.05.16 - 2003.02.15
PASTORIEWEG 1 , SANTPOORT
2071 AR
NETHERLANDS
NICHOLAS JOHN BEALE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.18 - 1997.01.17
10 AUSTEN CLOSE , EAST GRINSTEAD
RH19 1RZ, WEST SUSSEX
MARTIN RICHARD BELLAMY (resigned)
Director, MANAGING DIRECTOR, 2009.12.01 - 2015.06.30
6 PIETER TWENTLAAN , WASSENAAR
2242 CS
NETHERLANDS
JAN BROUWER (resigned)
Director, FINANCIAL SYSTEMS CONTROLLER, 2000.04.13 - 2008.12.24
KLIPPERKADG 15 , ZOETERMEER
2725 AD
THE NETHERLANDS
NICOLAAS DIRKZWAGER (resigned)
Director, 1997.06.30 - 2009.12.01
KURINGEN 28 4761 VA ZEVENBERGEN , NETHERLANDS
FOREIGN
ADRIAN JOHN DOUGLAS FRANKLIN (resigned)
Director, CIVIL ENGINEER, 1997.01.17 - 1997.06.30
MARLEY HOUSE OAKCROFT ROAD , WEST BYFLEET
KT14 6JG, SURREY
ANDREW DAVID DERRY HILL (resigned)
Director, BUILDER, 1992.06.18 - 1995.10.31
THE STREAM OLD REIGATE ROAD , BETCHWORTH
RH3 7DS, SURREY
STEPHEN IVOR JONES (resigned)
Director, COMMERCIAL DIRECTOR, 1992.06.18 - 1997.06.30
39 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
CORNELIUS JAN KLAP (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 2000.04.13
POELWAAI 4 , LISSE
2162 HB
NETHERLANDS
DIRK LANGBROEK (resigned)
Director, 1997.06.30 - 2008.12.24
KONINGSVELD 51 2628 LJ DELFT , NETHERLANDS
PAUL THOMAS MCNICHOLAS (resigned)
Director, SOLICITOR, 2004.04.01 - 2009.12.01
55 CHANDOS ROAD , LONDON
N2 9AR
JOHN ANDREW THEAKSTON (resigned)
Director, CHIEF EXECUTIVE, 1995.11.01 - 1997.01.17
30 GROVE PARK GARDENS CHISWICK , LONDON
W4 3RZ
WILHELMUS HENRICUS JOSEF VERBERK (resigned)
Director, 1997.06.30 - 1998.09.21
ABBENBROEKWEG 4 2597 NT THE HAGUE , NETHERLANDS
RICHARD GARTH WAREHAM (resigned)
Director, CIVIL ENGINEER, 1992.06.18 - 1997.11.15
HILLCROFT CHURCH ROAD ROTHERFIELD , CROWBOROUGH
TN6 3LA, EAST SUSSEX
DAVID JAMES WILSON (resigned)
Director, ACCOUNTANT, 2000.04.13 - 2004.03.31
79 ST LEONARDS ROAD , AMERSHAM
HP6 6DR, BUCKINGHAMSHIRE

Companies near to HIGGS & HILL OVERSEAS ltd.

Information about the Private Limited Company HIGGS & HILL OVERSEAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data