HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED

Register to unlock more data on OkredoRegister

HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

01989332

Incorporation date

12/02/1986

Size

Full

Contacts

Registered address

Registered address

C/O KPMG LLP, 8 Salisbury Square, London EC4 8BBCopy
copy info iconCopy
See on map
Latest events (Record since 15/05/1986)
dot icon07/08/2012
Final Gazette dissolved following liquidation
dot icon20/05/2012
Liquidators' statement of receipts and payments to 2012-04-24
dot icon07/05/2012
Return of final meeting in a members' voluntary winding up
dot icon19/09/2011
Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL on 2011-09-20
dot icon12/09/2011
Appointment of a voluntary liquidator
dot icon12/09/2011
Declaration of solvency
dot icon12/09/2011
Resolutions
dot icon19/07/2011
Resolutions
dot icon14/07/2011
Annual return made up to 2011-06-18 with full list of shareholders
dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-07-11
dot icon22/05/2011
Director's details changed for Mr Graham Cash on 2011-05-23
dot icon11/05/2011
Director's details changed for Paul Thomas Mcnicholas on 2011-05-12
dot icon11/05/2011
Secretary's details changed for Paul Thomas Mcnicholas on 2011-05-12
dot icon11/05/2011
Secretary's details changed for Paul Thomas Mcnicholas on 2011-05-12
dot icon14/09/2010
Full accounts made up to 2009-12-31
dot icon19/07/2010
Annual return made up to 2010-06-18 with full list of shareholders
dot icon31/05/2010
Appointment of Mr Graham Cash as a director
dot icon31/05/2010
Termination of appointment of Richard Gregory as a director
dot icon10/09/2009
Full accounts made up to 2008-12-31
dot icon06/09/2009
Registered office changed on 07/09/2009 from merit house edgware road colindale london NW9 5AF
dot icon06/07/2009
Return made up to 18/06/09; full list of members
dot icon09/07/2008
Return made up to 18/06/08; full list of members
dot icon05/05/2008
Full accounts made up to 2007-12-31
dot icon12/07/2007
Return made up to 18/06/07; full list of members
dot icon05/06/2007
Director resigned
dot icon03/05/2007
Full accounts made up to 2006-12-31
dot icon13/03/2007
New director appointed
dot icon12/07/2006
Return made up to 18/06/06; full list of members
dot icon17/05/2006
Full accounts made up to 2005-12-31
dot icon02/11/2005
Full accounts made up to 2004-12-31
dot icon14/07/2005
Return made up to 18/06/05; full list of members
dot icon14/07/2005
Director's particulars changed
dot icon26/08/2004
Full accounts made up to 2003-12-31
dot icon07/07/2004
Return made up to 18/06/04; full list of members
dot icon11/05/2004
Director resigned
dot icon11/05/2004
New director appointed
dot icon06/02/2004
Secretary resigned
dot icon06/02/2004
New secretary appointed
dot icon20/07/2003
New director appointed
dot icon12/07/2003
Return made up to 18/06/03; full list of members
dot icon12/07/2003
Director resigned
dot icon19/06/2003
Full accounts made up to 2002-12-31
dot icon15/12/2002
New director appointed
dot icon03/07/2002
Return made up to 18/06/02; full list of members
dot icon04/06/2002
Full accounts made up to 2001-12-31
dot icon04/07/2001
Return made up to 18/06/01; full list of members
dot icon08/05/2001
Full accounts made up to 2000-12-31
dot icon28/08/2000
Director resigned
dot icon28/06/2000
Return made up to 18/06/00; full list of members
dot icon22/06/2000
Full accounts made up to 1999-12-31
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon24/06/1999
Return made up to 18/06/99; full list of members
dot icon23/01/1999
New secretary appointed
dot icon23/01/1999
Secretary resigned
dot icon09/11/1998
New director appointed
dot icon01/11/1998
Full accounts made up to 1997-12-31
dot icon26/10/1998
Director resigned
dot icon14/07/1998
Return made up to 18/06/98; full list of members
dot icon02/11/1997
Location - directors service contracts and memoranda
dot icon02/11/1997
Location of debenture register
dot icon02/11/1997
Location of register of members
dot icon02/11/1997
Registered office changed on 03/11/97 from: dunbar house kingston road new malden surrey KT3 3ST
dot icon01/11/1997
Full accounts made up to 1996-12-31
dot icon13/08/1997
New secretary appointed
dot icon12/08/1997
Secretary resigned
dot icon10/07/1997
Return made up to 18/06/97; full list of members
dot icon12/06/1997
Certificate of change of name
dot icon14/05/1997
Director resigned
dot icon01/05/1997
Director resigned
dot icon09/04/1997
Location of debenture register
dot icon09/04/1997
Location of register of members
dot icon09/04/1997
Registered office changed on 10/04/97 from: crown house kingston road new malden surrey KT3 3ST
dot icon24/03/1997
Director resigned
dot icon04/02/1997
New director appointed
dot icon12/08/1996
Full accounts made up to 1995-12-31
dot icon14/07/1996
Return made up to 18/06/96; full list of members
dot icon26/03/1996
Director resigned
dot icon19/12/1995
New director appointed
dot icon12/07/1995
Full accounts made up to 1994-12-31
dot icon02/07/1995
Return made up to 18/06/95; full list of members
dot icon09/05/1995
Director's particulars changed
dot icon04/01/1995
Secretary's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/10/1994
Full accounts made up to 1993-12-31
dot icon04/07/1994
Return made up to 18/06/94; full list of members
dot icon29/08/1993
Full accounts made up to 1992-12-31
dot icon27/06/1993
Return made up to 18/06/93; full list of members
dot icon17/12/1992
Resolutions
dot icon17/12/1992
Resolutions
dot icon17/12/1992
Resolutions
dot icon10/08/1992
Memorandum and Articles of Association
dot icon14/07/1992
Return made up to 18/06/92; full list of members
dot icon12/07/1992
Director resigned
dot icon29/06/1992
Certificate of change of name
dot icon14/06/1992
Full accounts made up to 1991-12-31
dot icon30/05/1992
New director appointed
dot icon09/03/1992
Director resigned
dot icon30/01/1992
New director appointed
dot icon06/08/1991
Full accounts made up to 1990-12-31
dot icon31/07/1991
Director resigned
dot icon31/07/1991
Director's particulars changed
dot icon11/07/1991
Return made up to 18/06/91; full list of members
dot icon04/07/1991
Director resigned;new director appointed
dot icon11/02/1991
Director resigned
dot icon27/01/1991
Director resigned
dot icon25/11/1990
Director resigned
dot icon05/08/1990
Director resigned
dot icon30/07/1990
Return made up to 18/06/90; full list of members
dot icon16/07/1990
Auditor's resignation
dot icon28/06/1990
Full accounts made up to 1989-12-31
dot icon01/05/1990
Secretary resigned;new secretary appointed
dot icon24/01/1990
New director appointed
dot icon16/11/1989
Full accounts made up to 1988-12-31
dot icon16/11/1989
Return made up to 19/06/89; full list of members
dot icon15/08/1989
Director resigned;new director appointed
dot icon03/03/1989
Resolutions
dot icon24/10/1988
Director resigned
dot icon15/08/1988
Full accounts made up to 1987-12-31
dot icon15/08/1988
Return made up to 20/06/88; full list of members
dot icon31/01/1988
New director appointed
dot icon04/10/1987
New director appointed
dot icon29/09/1987
Full accounts made up to 1986-12-31
dot icon14/09/1987
Return made up to 24/06/87; full list of members
dot icon06/09/1987
Director's particulars changed
dot icon10/11/1986
New director appointed
dot icon04/06/1986
Accounting reference date notified as 31/12
dot icon15/05/1986
Registered office changed on 16/05/86 from: inveresk house 1 aldwych london WC2R 0HF

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haigh, Allan Johnson
Director
03/04/1995 - 20/10/1998
6
Mcnicholas, Paul Thomas
Director
01/03/2007 - Present
22
Cash, Graham
Director
01/04/2010 - Present
25
Dadd, Bernard
Director
20/10/1998 - 11/08/2000
4
Gregory, Richard Alan
Director
03/12/2002 - 01/04/2010
31

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED

HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED is an(a) Dissolved company incorporated on 12/02/1986 with the registered office located at C/O KPMG LLP, 8 Salisbury Square, London EC4 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED?

toggle

HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED is currently Dissolved. It was registered on 12/02/1986 and dissolved on 07/08/2012.

Where is HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED located?

toggle

HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED is registered at C/O KPMG LLP, 8 Salisbury Square, London EC4 8BB.

What does HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED do?

toggle

HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED?

toggle

The latest filing was on 07/08/2012: Final Gazette dissolved following liquidation.