SHAND HIGSON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SHAND HIGSON HOLDINGS LIMITED
COMPANY NUMBER
08723914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/10/2013
(11 years and 2 months old)
WEBSITE
http://shandhigson.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/10/2013
19/12/2013
BRABCO 1324 LIMITED
MERSEYSIDE
L33 7SE
Telephone: 01515492210
TPS: No
Lees Road
Knowsley Industrial Park
Liverpool
Merseyside
L33 7SE
Telephone: 5492210
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 |
|---|---|---|
| SHAND HIGSON TRUSTEE LIMITED | Non-Trading | View Report |
| SHAND HIGSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHAND HIGSON AND CO.LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHAND HIGSON HOLDINGS 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 SHAND HIGSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAND HIGSON HOLDINGS 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 |
|---|---|---|---|---|
|
16/12/2013 - Present (11years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/09/2018 - Present (6 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/09/2018 - Present (6 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/09/2018 - Present (6 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/09/2018 - Present (6 years and 2 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAND HIGSON TRUSTEE LIMITED | Non-Trading | View Report |
| SHAND HIGSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHAND HIGSON AND CO.LIMITED | Active - Accounts Filed | View Report |
| SHC REPACK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 16/10/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 01/11/2018 | New Board Member Robert Kelly (925198181) Appointed |
| 01/11/2018 | New Board Member Maria Rice (924808061) Appointed |
| 01/11/2018 | New Board Member Mark Jason Dyos (925198200) Appointed |
| 01/11/2018 | New Board Member Andrew Peter Mylchreest (925198281) Appointed |
| 01/11/2018 | Jonathan David Gordon Fisher (920752687) has left the board |
| 01/11/2018 | Judith Ann Hardman (918367860) has left the board |
| 23/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 28/04/2016 | New Company Secretary Jonathan David Gordon Fisher (920752687) Appointed |
| 14/10/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 23/12/2013 | Change in Reg. Office |
| 18/12/2013 | New Board Member Simon Annesley Fisher (918367801) Appointed |
| 18/12/2013 | Andrew James O'Mahony (908184210) has left the board |
| 18/12/2013 | BRABNERS DIRECTORS LIMITED (918192886) has left the board |
| 18/12/2013 | New Board Member Judith Ann Hardman (918367860) Appointed |
| 17/12/2013 | Change in Reg. Office |
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