HIGGS & HILL OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
HIGGS & HILL OVERSEAS LIMITED
COMPANY NUMBER
00785092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
18/12/1963
(57 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/12/1963
01/07/1992
HIGGS AND HILL OVERSEAS LIMITED
HERTS
HP2 4FL
Breakspear Park Breakspear Way
Hemel Hempstead
Herts
HP2 4FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAM GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| HIGGS & HILL OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2021 | New Accounts filed |
| 30/09/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGGS & HILL OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGGS & HILL OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGGS & HILL OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2015 - Present (5 years and 8 months) Born in Mar 1960 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2019 - Present (1 years and 9 months) Born in May 1968 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/1989 - 19/06/1989 (0 months) Born in Jul 1931 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
18/06/1992 - 25/02/1994 (1 years and 8 months) Born in Mar 1961 |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
|
18/06/1992 - 31/10/1995 (3 years and 4 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL BAM GROUP NV | N/A | N/A |
| BAM CONTRACTORS LIMITED | N/A | N/A |
| BAM BUILDING LIMITED | N/A | N/A |
| BAM CIVIL LIMITED | N/A | N/A |
| BAM RAIL LIMITED | N/A | N/A |
| LOGAN EARTHMOVING LIMITED | N/A | N/A |
| BAM CONTRACTORS (N.I.) LTD | Active - Accounts Filed | View Report |
| BAM PROPERTY LIMITED | N/A | N/A |
| ALBERT QUAY DEVELOPMENTS LIMITED | N/A | N/A |
| ASDUNE DEVELOPMENTS LIMITED | N/A | N/A |
| BAM FM IRELAND LIMITED | N/A | N/A |
| BAM IRELAND LIMITED | N/A | N/A |
| BLACKPITS DEVELOPMENTS LIMITED | N/A | N/A |
| JPDC LIMITED | N/A | N/A |
| LYNDUBH DEVELOPMENTS LIMITED | N/A | N/A |
| SUSIESFIELD DEVELOPMENTS LIMITED | N/A | N/A |
| TERRYSLAND PROPERTY DEVELOPMENTS LIMITED | N/A | N/A |
| BAM GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| BAM CONSTRUCT UK LIMITED | Active - Accounts Filed | View Report |
| BAM CIVIL ENGINEERING LIMITED | Non-Trading | View Report |
| BAM CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| BAM DESIGN LIMITED | Active - Accounts Filed | View Report |
| HBG UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| BAM FM LIMITED | Active - Accounts Filed | View Report |
| BAM ENERGY LIMITED | Active - Accounts Filed | View Report |
| SUTTON GROUP LIMITED | Active - Accounts Filed | View Report |
| SUTTON MAINTENANCE LIMITED | Active - Accounts Filed | View Report |
| BAM INFRASTRUCTURE LIMITED | Non-Trading | View Report |
| BAM PLANT LIMITED | Non-Trading | View Report |
| BAM PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BAM CONNISLOW LIMITED | Active - Accounts Filed | View Report |
| BAM CONNISLOW (AINSLEY STREET) LIMITED | In Liquidation | View Report |
| BAM CONNISLOW (STODDART STREET) LIMITED | In Liquidation | View Report |
| BAM GLORY MILL LIMITED | Active - Accounts Filed | View Report |
| BAM MONK BRIDGE LIMITED | Active - Accounts Filed | View Report |
| LATITUDE MANCO LIMITED | Active - Newly Incorporated | View Report |
| BAM QUEEN STREET LIMITED | Active - Accounts Filed | View Report |
| BAM SWINDON LIMITED | Active - Accounts Filed | View Report |
| BAM SERVICES ENGINEERING LIMITED | Non-Trading | View Report |
| BAM NUTTALL LIMITED | Active - Accounts Filed | View Report |
| ALLBROOK CONTRACT HIRE LIMITED | Active - Accounts Filed | View Report |
| BAM M & E RAIL SERVICES LIMITED | Non-Trading | View Report |
| BAM NUTTALL DEMOLITION LIMITED | Non-Trading | View Report |
| BROADLAND ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| HIGGS & HILL OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| BAM PFI INVESTMENTS BV | N/A | N/A |
| CHESHIRE SPV (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CHESHIRE SPV LIMITED | Active - Accounts Filed | View Report |
| CUMNOCK SPV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUMNOCK SPV LIMITED | Active - Accounts Filed | View Report |
| DERBY SPV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DERBY SPV LIMITED | Active - Accounts Filed | View Report |
| PEACEHAVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEACEHAVEN SCHOOLS LIMITED | Active - Accounts Filed | View Report |
| WHARFEDALE SPV (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WHARFEDALE SPV LIMITED | Active - Accounts Filed | View Report |
| BAM PPP BV | N/A | N/A |
| BAM PPP FINANCING LIMITED | N/A | N/A |
| BAM PPP PORTLAOISE LIMITED | N/A | N/A |
| BAM PPP WATERFORD LIMITED | N/A | N/A |
| BAM PPP PGGM INFRASTRUCTURE COOP UA | N/A | N/A |
| BAM PPP CONCESSIES BV | N/A | N/A |
| BAM PPP FINANCE LIMITED | Active - Accounts Filed | View Report |
| BAM PPP UK LIMITED | Active - Accounts Filed | View Report |
| BAM PPP IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2021 | New Accounts filed |
| 30/09/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 19/08/2019 | George Krikor Mazloumian (906995933) has left the board |
| 19/08/2019 | New Board Member Eric Van Zuthem (926151369) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 20/07/2016 | New Confirmation Statement filed |
| 19/07/2016 | Paul Thomas McNicholas (903477134) has left the board |
| 01/09/2015 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 22/07/2015 | Martin Richard Bellamy (915167565) has left the board |
| 22/07/2015 | New Board Member Wouter Remmelt Remmelts (919950987) Appointed |
| 12/08/2014 | New Accounts filed |
| 14/07/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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