Hiford Electrics Limited

Company Name	Hiford Electrics Limited
Director	Paul Edward Higgins
Company Status	Active
Company Number	01703363
Category	Private Limited Company
Incorporation Date	1 March 1983(41 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Paul Edward Higgins
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 March 1992(9 years after company formation)
Appointment Duration	32 years, 1 month
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Trewith Duloe Nr Liskeard Cornwall PL14 4PR

Secretary Name	Mrs Barbara Alice Higgins
Nationality	British
Status	Resigned
Appointed	11 March 1992(9 years after company formation)
Appointment Duration	31 years, 9 months (resigned 30 November 2023)
Role	Company Director
Correspondence Address	Trewith Duloe Nr Liskeard Cornwall PL14 4PR

Location

Registered Address	The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

75 at £1	Mr P.e. Higgins 75.00% Ordinary
25 at £1	Mrs B.a. Higgins 25.00% Ordinary

Financials

Year	2014
Net Worth	£6,496
Cash	£14,218
Current Liabilities	£27,603

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

22 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
1 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
12 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
15 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 September 2016	Registered office address changed from 277 - 279 Chiswick High Road Chiswick London W4 4PU to The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from 277 - 279 Chiswick High Road Chiswick London W4 4PU to The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD on 22 September 2016 (1 page)
22 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Director's details changed for Paul Edward Higgins on 22 March 2016 (2 pages)
22 March 2016	Director's details changed for Paul Edward Higgins on 22 March 2016 (2 pages)
22 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Secretary's details changed for Mrs Barbara Alice Higgins on 22 March 2016 (1 page)
22 March 2016	Secretary's details changed for Mrs Barbara Alice Higgins on 22 March 2016 (1 page)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
25 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 March 2014	Secretary's details changed for Mrs Barbara Alice Higgins on 17 March 2014 (1 page)
17 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Director's details changed for Paul Edward Higgins on 17 March 2014 (2 pages)
17 March 2014	Secretary's details changed for Mrs Barbara Alice Higgins on 17 March 2014 (1 page)
17 March 2014	Director's details changed for Paul Edward Higgins on 17 March 2014 (2 pages)
17 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
24 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Director's details changed for Paul Edward Higgins on 18 March 2013 (2 pages)
20 March 2013	Director's details changed for Paul Edward Higgins on 18 March 2013 (2 pages)
4 July 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
4 July 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
2 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (14 pages)
2 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (14 pages)
21 June 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
21 June 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
29 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (13 pages)
29 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (13 pages)
11 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
11 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
19 April 2010	Annual return made up to 11 March 2010 (13 pages)
19 April 2010	Annual return made up to 11 March 2010 (13 pages)
4 July 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
4 July 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
26 March 2009	Return made up to 11/03/09; full list of members (5 pages)
26 March 2009	Return made up to 11/03/09; full list of members (5 pages)
8 August 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
8 August 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
16 May 2008	Return made up to 11/03/08; no change of members (6 pages)
16 May 2008	Return made up to 11/03/08; no change of members (6 pages)
24 January 2008	Registered office changed on 24/01/08 from: 4 heathfield terrace chiswick london W4 4JE (1 page)
24 January 2008	Registered office changed on 24/01/08 from: 4 heathfield terrace chiswick london W4 4JE (1 page)
2 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
2 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
20 April 2007	Return made up to 11/03/07; full list of members (6 pages)
20 April 2007	Return made up to 11/03/07; full list of members (6 pages)
31 July 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
31 July 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
27 March 2006	Return made up to 11/03/06; full list of members (6 pages)
27 March 2006	Return made up to 11/03/06; full list of members (6 pages)
22 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
22 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
18 April 2005	Return made up to 11/03/05; full list of members (6 pages)
18 April 2005	Return made up to 11/03/05; full list of members (6 pages)
26 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
26 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
22 March 2004	Return made up to 11/03/04; full list of members (6 pages)
22 March 2004	Return made up to 11/03/04; full list of members (6 pages)
4 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
17 March 2003	Return made up to 11/03/03; full list of members (6 pages)
17 March 2003	Return made up to 11/03/03; full list of members (6 pages)
5 June 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
5 June 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
14 March 2002	Return made up to 11/03/02; full list of members (6 pages)
14 March 2002	Return made up to 11/03/02; full list of members (6 pages)
17 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
17 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
20 March 2001	Return made up to 11/03/01; full list of members (6 pages)
20 March 2001	Return made up to 11/03/01; full list of members (6 pages)
29 June 2000	Full accounts made up to 31 March 2000 (8 pages)
29 June 2000	Full accounts made up to 31 March 2000 (8 pages)
15 March 2000	Return made up to 11/03/00; full list of members (6 pages)
15 March 2000	Return made up to 11/03/00; full list of members (6 pages)
24 August 1999	Full accounts made up to 31 March 1999 (8 pages)
24 August 1999	Full accounts made up to 31 March 1999 (8 pages)
25 March 1999	Return made up to 11/03/99; no change of members (4 pages)
25 March 1999	Return made up to 11/03/99; no change of members (4 pages)
29 July 1998	Full accounts made up to 31 March 1998 (11 pages)
29 July 1998	Full accounts made up to 31 March 1998 (11 pages)
18 March 1998	Return made up to 11/03/98; no change of members (4 pages)
18 March 1998	Return made up to 11/03/98; no change of members (4 pages)
19 September 1997	Full accounts made up to 31 March 1997 (11 pages)
19 September 1997	Full accounts made up to 31 March 1997 (11 pages)
7 April 1997	Return made up to 11/03/97; full list of members (6 pages)
7 April 1997	Return made up to 11/03/97; full list of members (6 pages)
13 September 1996	Full accounts made up to 31 March 1996 (11 pages)
13 September 1996	Full accounts made up to 31 March 1996 (11 pages)
13 March 1996	Return made up to 11/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 March 1996	Return made up to 11/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 July 1995	Full accounts made up to 31 March 1995 (10 pages)
5 July 1995	Full accounts made up to 31 March 1995 (10 pages)
16 March 1995	Return made up to 11/03/95; no change of members (4 pages)
16 March 1995	Return made up to 11/03/95; no change of members (4 pages)

Hiford Electrics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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