HIGGINS WINSTANLEY LIMITED - LONDON


Company Profile Company Filings

Overview

HIGGINS WINSTANLEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HIGGINS WINSTANLEY LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267913. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HIGGINS WINSTANLEY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CO UKMAL UNIT 7
LONDON
E1 8AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROSEMARY MARGARET ANNE HIGGINS Aug 1969 British Director 2015-01-19 CURRENT
MR SEAN WINSTANLEY Feb 1972 British Director 2015-01-19 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 2001-08-09 UNTIL 2001-08-09 RESIGNED
SEAN WINSTANLEY Feb 1972 Secretary 2001-08-09 UNTIL 2003-04-01 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2001-08-09 UNTIL 2001-08-09 RESIGNED
MR SEAN WINSTANLEY Feb 1972 British Director 2003-04-01 UNTIL 2015-01-19 RESIGNED
MR ALICK SHANT VARMA Sep 1983 British Director 2015-01-19 UNTIL 2015-01-19 RESIGNED
MS ROSEMARY MARGARET ANNE HIGGINS Aug 1969 British Director 2001-08-09 UNTIL 2003-04-01 RESIGNED
ROSEMARY HIGGINS Secretary 2003-04-01 UNTIL 2015-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sean Winstanley 2016-07-01 2/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HITSQUAD HQ LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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OSPER ENTERPRISE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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MEALS FOR HOSPITALS LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Higgins Winstanley Ltd - Filleted accounts 2023-10-24 31-12-2022 £77,023 equity
Higgins Winstanley Ltd - Filleted accounts 2022-08-17 31-12-2021 £92,144 equity
Higgins Winstanley Ltd - Filleted accounts 2021-09-21 31-12-2020 £59,116 equity
Higgins Winstanley Ltd - Filleted accounts 2020-07-03 31-12-2019 £42,707 equity
Higgins Winstanley Ltd - Filleted accounts 2019-09-24 31-12-2018 £56,839 equity
Micro-entity Accounts - HIGGINS WINSTANLEY LIMITED 2018-08-31 31-12-2017 £53,361 equity
Micro-entity Accounts - HIGGINS WINSTANLEY LIMITED 2017-09-05 31-12-2016 £48,525 equity
Abbreviated Company Accounts - HIGGINS WINSTANLEY LIMITED 2016-10-29 31-12-2015 £17,776 Cash £17,402 equity

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