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Nom

Higgs Design & Development Limited

Adresse
Unit L, Radford Business Centre
Radford Way
Billericay
CM12 0BZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10054763 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Higgs, Alastair Charles Status: Active Notified: 06/04/2016 Date of Birth: 03/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Higgs, Alastair Charles Billericay, United Kingdom Status: Active Notified: 10/03/2016 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Higgs, Rayna Louise Radford Way, Billericay, United Kingdom Status: Active Notified: 15/03/2021 Role: Secretary

    Companies Controlled by This Company (8)

    gb-flag Dotcentric Limited Status: Active Notified: 03/06/2016 Companies House Number: 07132617 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Identilabel LTD Status: Active Notified: 04/08/2023 Companies House Number: 03846073 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Simply Cladding Limited Status: Active Notified: 02/02/2024 Companies House Number: 15460752 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Simply Metals Limited Status: Active Notified: 02/02/2024 Companies House Number: 15460968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Simply Plastics Limited Status: Active Notified: 06/04/2016 Companies House Number: 08372434 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Simply Trophies Limited Status: Active Notified: 09/05/2024 Companies House Number: 15710103 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag The Engraving People Limited Status: Active Notified: 03/06/2016 Companies House Number: 10054714 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB UK Plastics Limited Status: Active Notified: 23/09/2021 Companies House Number: 13638182 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors