Higgs & Hill Overseas Limited. net worth, address, company information. Free

Company search

Higgs & Hill Overseas Limited (registration number 00785092) is a private limited company founded on 1963-12-18. This business was registered at Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4FL. Higgs & Hill Overseas Limited is operating under Standard Industrial Classification: 41201 which stands for "construction of commercial buildings".

Company details

Name	Higgs & Hill Overseas Limited
Number	00785092
Date of Incorporation:	1963-12-18
End of financial year:	31 December
Address:	Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL
SIC code:	41201 - Construction of commercial buildings

When it comes to the 2 directors that can be found in this particular business, we can name: Henri D. (appointed on 01 April 2024), Bernard B. (appointment date: 01 January 2023). The official register indexes 1 person of significant control - Bam Group (Uk) Limited, a business that can be found at Knoll Road, GU15 3XW Camberley, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bam Group (Uk) Limited

6 April 2016

Address	St James House Knoll Road, Camberley, Surrey, GU15 3XW, England
Legal authority	Companies Law 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01391035
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (18 pages)

	Download filing
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 27th, August 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 23rd, September 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 4th, April 2019 \| accounts	Free Download (17 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Saturday 18th June 2016 with full list of members filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 15th July 2016 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 27th, August 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Thursday 18th June 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, August 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Wednesday 18th June 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 9th July 2014 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Tuesday 18th June 2013 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Monday 18th June 2012 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 15th, September 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Saturday 18th June 2011 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Friday 18th June 2010 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 15th, January 2010 \| accounts	Free Download (13 pages)
(363a) Annual return made up to Tuesday 7th July 2009 filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 14th, January 2009 \| accounts	Free Download (13 pages)
(363a) Annual return made up to Friday 11th July 2008 filed on: 11th, July 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 4th, November 2007 \| accounts	Free Download (12 pages)
(363a) Annual return made up to Friday 13th July 2007 filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 31st, October 2006 \| accounts	Free Download (12 pages)
(363a) Annual return made up to Thursday 13th July 2006 filed on: 13th, July 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Monday 18th July 2005 filed on: 18th, July 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return made up to Monday 18th July 2005 (Director's particulars changed) annual return
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Thursday 8th July 2004 filed on: 8th, July 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Thursday 8th July 2004 (Director's particulars changed) annual return
(AA) Full accounts data made up to Tuesday 31st December 2002 filed on: 24th, October 2003 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Sunday 13th July 2003 filed on: 13th, July 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 11th, October 2002 \| accounts	Free Download (11 pages)
(363s) Annual return made up to Tuesday 25th June 2002 filed on: 25th, June 2002 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Sunday 31st December 2000 filed on: 20th, September 2001 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Tuesday 3rd July 2001 filed on: 3rd, July 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Friday 31st December 1999 filed on: 20th, October 2000 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Wednesday 5th July 2000 filed on: 5th, July 2000 \| annual return	Free Download (7 pages)
(363(190)) Director's particulars changed; Location of debenture register address changed annual return
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 22nd, September 1999 \| accounts	Free Download (11 pages)
(363s) Annual return made up to Friday 16th July 1999 filed on: 16th, July 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st December 1997 filed on: 29th, December 1998 \| accounts	Free Download (11 pages)
(244) Delivery ext'd 3 mth 31/12/97 filed on: 2nd, November 1998 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Tuesday 29th September 1998 filed on: 29th, September 1998 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st December 1996 filed on: 2nd, November 1997 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Friday 11th July 1997 filed on: 11th, July 1997 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Sunday 31st December 1995 filed on: 13th, August 1996 \| accounts	Free Download (11 pages)
(363s) Annual return made up to Thursday 11th July 1996 filed on: 11th, July 1996 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st December 1994 filed on: 13th, July 1995 \| accounts
(363x) Return made up to 18/06/95; full list of members filed on: 5th, July 1995 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to Friday 31st December 1993 filed on: 29th, September 1994 \| accounts
(363x) Return made up to 18/06/94; full list of members filed on: 5th, July 1994 \| annual return
(AA) Full accounts data made up to Thursday 31st December 1992 filed on: 25th, July 1993 \| accounts
(363x) Return made up to 18/06/93; full list of members filed on: 25th, June 1993 \| annual return
(AA) Full accounts data made up to Tuesday 31st December 1991 filed on: 2nd, September 1992 \| accounts
(363x) Return made up to 18/06/92; full list of members filed on: 14th, July 1992 \| annual return
(AA) Full accounts data made up to Monday 31st December 1990 filed on: 20th, September 1991 \| accounts
(363x) Return made up to 18/06/91; full list of members filed on: 2nd, July 1991 \| annual return
(363) Return made up to 18/06/90; full list of members filed on: 31st, July 1990 \| annual return
(AA) Full accounts data made up to Sunday 31st December 1989 filed on: 28th, June 1990 \| accounts
(363) Return made up to 19/06/89; full list of members filed on: 6th, September 1989 \| annual return
(AA) Full accounts data made up to Saturday 31st December 1988 filed on: 6th, September 1989 \| accounts
(AA) Full accounts data made up to Thursday 31st December 1987 filed on: 26th, January 1989 \| accounts
(363) Return made up to 24/06/88; full list of members filed on: 19th, January 1989 \| annual return
(AA) Full accounts data made up to Wednesday 31st December 1986 filed on: 30th, September 1987 \| accounts
(363) Return made up to 24/06/87; full list of members filed on: 21st, September 1987 \| annual return
(AA) Full accounts data made up to Tuesday 31st December 1985 filed on: 22nd, July 1986 \| accounts
(363) Return made up to 25/06/86; full list of members filed on: 18th, July 1986 \| annual return

Companies nearby
Bam Services Engineering Limited [0.00 mile]
Bam Civil Engineering Limited [0.00 mile]
Bam Site Solutions Limited [0.00 mile]
Bam Construction Limited [0.00 mile]


Glory Management Limited [0.00 mile]
Bam Infrastructure Limited [0.00 mile]
Bam Properties Limited [0.00 mile]
Bam Construct & Ventures Uk Limited [0.00 mile]

	Download filing
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 27th, August 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 23rd, September 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 4th, April 2019 \| accounts	Free Download (17 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Saturday 18th June 2016 with full list of members filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 15th July 2016 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 27th, August 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Thursday 18th June 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, August 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Wednesday 18th June 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 9th July 2014 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Tuesday 18th June 2013 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Monday 18th June 2012 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 15th, September 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Saturday 18th June 2011 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Friday 18th June 2010 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 15th, January 2010 \| accounts	Free Download (13 pages)
(363a) Annual return made up to Tuesday 7th July 2009 filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 14th, January 2009 \| accounts	Free Download (13 pages)
(363a) Annual return made up to Friday 11th July 2008 filed on: 11th, July 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 4th, November 2007 \| accounts	Free Download (12 pages)
(363a) Annual return made up to Friday 13th July 2007 filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 31st, October 2006 \| accounts	Free Download (12 pages)
(363a) Annual return made up to Thursday 13th July 2006 filed on: 13th, July 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Monday 18th July 2005 filed on: 18th, July 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return made up to Monday 18th July 2005 (Director's particulars changed) annual return
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Thursday 8th July 2004 filed on: 8th, July 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Thursday 8th July 2004 (Director's particulars changed) annual return
(AA) Full accounts data made up to Tuesday 31st December 2002 filed on: 24th, October 2003 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Sunday 13th July 2003 filed on: 13th, July 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 11th, October 2002 \| accounts	Free Download (11 pages)
(363s) Annual return made up to Tuesday 25th June 2002 filed on: 25th, June 2002 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Sunday 31st December 2000 filed on: 20th, September 2001 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Tuesday 3rd July 2001 filed on: 3rd, July 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Friday 31st December 1999 filed on: 20th, October 2000 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Wednesday 5th July 2000 filed on: 5th, July 2000 \| annual return	Free Download (7 pages)
(363(190)) Director's particulars changed; Location of debenture register address changed annual return
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 22nd, September 1999 \| accounts	Free Download (11 pages)
(363s) Annual return made up to Friday 16th July 1999 filed on: 16th, July 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st December 1997 filed on: 29th, December 1998 \| accounts	Free Download (11 pages)
(244) Delivery ext'd 3 mth 31/12/97 filed on: 2nd, November 1998 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Tuesday 29th September 1998 filed on: 29th, September 1998 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st December 1996 filed on: 2nd, November 1997 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Friday 11th July 1997 filed on: 11th, July 1997 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Sunday 31st December 1995 filed on: 13th, August 1996 \| accounts	Free Download (11 pages)
(363s) Annual return made up to Thursday 11th July 1996 filed on: 11th, July 1996 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st December 1994 filed on: 13th, July 1995 \| accounts
(363x) Return made up to 18/06/95; full list of members filed on: 5th, July 1995 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to Friday 31st December 1993 filed on: 29th, September 1994 \| accounts
(363x) Return made up to 18/06/94; full list of members filed on: 5th, July 1994 \| annual return
(AA) Full accounts data made up to Thursday 31st December 1992 filed on: 25th, July 1993 \| accounts
(363x) Return made up to 18/06/93; full list of members filed on: 25th, June 1993 \| annual return
(AA) Full accounts data made up to Tuesday 31st December 1991 filed on: 2nd, September 1992 \| accounts
(363x) Return made up to 18/06/92; full list of members filed on: 14th, July 1992 \| annual return
(AA) Full accounts data made up to Monday 31st December 1990 filed on: 20th, September 1991 \| accounts
(363x) Return made up to 18/06/91; full list of members filed on: 2nd, July 1991 \| annual return
(363) Return made up to 18/06/90; full list of members filed on: 31st, July 1990 \| annual return
(AA) Full accounts data made up to Sunday 31st December 1989 filed on: 28th, June 1990 \| accounts
(363) Return made up to 19/06/89; full list of members filed on: 6th, September 1989 \| annual return
(AA) Full accounts data made up to Saturday 31st December 1988 filed on: 6th, September 1989 \| accounts
(AA) Full accounts data made up to Thursday 31st December 1987 filed on: 26th, January 1989 \| accounts
(363) Return made up to 24/06/88; full list of members filed on: 19th, January 1989 \| annual return
(AA) Full accounts data made up to Wednesday 31st December 1986 filed on: 30th, September 1987 \| accounts
(363) Return made up to 24/06/87; full list of members filed on: 21st, September 1987 \| annual return
(AA) Full accounts data made up to Tuesday 31st December 1985 filed on: 22nd, July 1986 \| accounts
(363) Return made up to 25/06/86; full list of members filed on: 18th, July 1986 \| annual return