HBG Higgs & Hill Limited

Company Name	HBG Higgs & Hill Limited
Directors	Richard Alan Gregory and Peter Barry Brooks
Company Status	Active
Company Number	01989331
Category	Private Limited Company
Incorporation Date	13 February 1986(38 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Richard Alan Gregory
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 September 1997(11 years, 7 months after company formation)
Appointment Duration	26 years, 7 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Castle Road, Lavendon Olney Buckinghamshire MK46 4JG

Secretary Name	Mr Paul Thomas McNicholas
Nationality	British
Status	Current
Appointed	22 January 2004(17 years, 11 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Chandos Road London N2 9AR

Director Name	Peter Barry Brooks
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(18 years, 2 months after company formation)
Appointment Duration	19 years, 11 months
Role	Executive Chairman
Correspondence Address	The Willows Guildford Road, Ottershaw Chertsey Surrey KT16 0PB

Director Name	Mr John Taylor Denyer
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 August 1995)
Role	Construction Manager
Correspondence Address	11 Ringshall Gardens Bramley Basingstoke Hampshire RG26 5BW

Director Name	Mr John Andrew Theakston
Date of Birth	May 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	18 June 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 January 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	30 Grove Park Gardens Chiswick London W4 3RZ

Director Name	Brian Thomas Edward Shrubsall
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 January 1997)
Role	Md-Uk Construction
Country of Residence	England
Correspondence Address	Greenworth House Lake Road Virginia Water Surrey GU25 4QW

Director Name	Peter Andrew Popper
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amberden Barnet Road Barnet Hertfordshire EN5 3HA

Director Name	Mr Roger Eric Mansell
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(6 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 October 1997)
Role	Construction Manager
Correspondence Address	Minstead Manor Park South Knutsford Cheshire WA16 8AG

Director Name	Mr Peter James Cox
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 March 1994)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	61 Drake Road Wells Somerset BA5 3LE

Director Name	Mr Geoffrey David Avery
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 1996)
Role	Quantity Surveyor
Correspondence Address	1 Fairacres Boundstone Road Rowledge Farnham Surrey GU10 4AQ

Director Name	Mr Andrew Christopher Akerman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Meadvale Road Ealing London W5 1NT

Secretary Name	Philip Hugh Morris
Nationality	British
Status	Resigned
Appointed	18 June 1992(6 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1997)
Role	Company Director
Correspondence Address	13 Magazine Place Leatherhead Surrey KT22 8AZ

Director Name	Colin John Peacock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 1994)
Role	Chartered Surveyor
Correspondence Address	Badgers Spinney Hollybush Ride Finchampstead Berkshire RG40 3QP

Director Name	Robert John Scott
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(7 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 1997)
Role	Construction Executive
Correspondence Address	33 Gravel Hill Terrace Boxmoor Hemel Hempstead HP1 1RJ

Director Name	Mr John Richard Dakin
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(7 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2001)
Role	Construction Director
Correspondence Address	Walton Cottage St Johns Cross Farm Main Road Marsh Lane Eckington Derbyshire S31

Director Name	Mr John Richard Lerche
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(7 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 April 1994)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	High Acre Portnall Drive Virginia Water Surrey GU25 4NN

Director Name	Allan Johnson Haigh
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(9 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 20 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	404 Finchampstead Road Finchampstead Wokingham Berkshire RG40 3RA

Director Name	Mr Richard Bailey
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(9 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 December 2001)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	61 Claremont Road Bishopston Bristol BS7 8DW

Director Name	Colin John Peacock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(10 years, 10 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 17 January 1997)
Role	Chartered Surveyor
Correspondence Address	Badgers Spinney Hollybush Ride Finchampstead Berkshire RG40 3QP

Director Name	Andre George Confavreux
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(10 years, 10 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 17 January 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Michael Anthony Underwood
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(10 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Rivaldsgreen House Friars Brae Linlithgow West Lothian EH49 6BG Scotland

Director Name	Mr Adrian John Douglas Franklin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(11 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2001)
Role	Civil Enginner
Country of Residence	England
Correspondence Address	Marley House Oakcroft Road West Byfleet Surrey KT14 6JG

Director Name	Bernard Dadd
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(11 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 August 2000)
Role	Civil Engineer
Correspondence Address	14 Wood End Road Harpenden Hertfordshire AL5 3ED

Secretary Name	Robert Oliver Hickson
Nationality	British
Status	Resigned
Appointed	31 July 1997(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Church Lane Weston Turville Buckinghamshire HP22 5SQ

Secretary Name	Mr David James Wilson
Nationality	British
Status	Resigned
Appointed	01 January 1999(12 years, 10 months after company formation)
Appointment Duration	5 years (resigned 21 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	79 St Leonards Road Amersham Buckinghamshire HP6 6DR

Director Name	Mr Brian Ward May
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(17 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Church Garth Topcliffe Thirsk North Yorkshire YO7 3PB

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Gross Profit	-£23,000
Net Worth	£11,388,000
Cash	£241,000
Current Liabilities	£15,064,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	2 July 2017 (overdue)

Filing History

8 March 2016	Restoration by order of the court (3 pages)
16 November 2007	Dissolved (1 page)
16 August 2007	Return of final meeting in a members' voluntary winding up (3 pages)
13 August 2007	Liquidators statement of receipts and payments (5 pages)
8 January 2007	Appointment of a voluntary liquidator (1 page)
8 January 2007	Declaration of solvency (3 pages)
8 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2007	Registered office changed on 05/01/07 from: merit house edgware road colindale london NW9 5AF (1 page)
13 July 2006	Return made up to 18/06/06; full list of members (2 pages)
18 May 2006	Full accounts made up to 31 December 2005 (12 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
15 July 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
27 August 2004	Full accounts made up to 31 December 2003 (12 pages)
8 July 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	Director resigned (1 page)
7 February 2004	Secretary resigned (1 page)
7 February 2004	New secretary appointed (2 pages)
21 July 2003	New director appointed (4 pages)
13 July 2003	Return made up to 18/06/03; full list of members (6 pages)
20 June 2003	Full accounts made up to 31 December 2002 (12 pages)
31 January 2003	Director resigned (1 page)
4 July 2002	Return made up to 18/06/02; full list of members (7 pages)
5 June 2002	Full accounts made up to 31 December 2001 (12 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
5 July 2001	Return made up to 18/06/01; full list of members (7 pages)
9 May 2001	Full accounts made up to 31 December 2000 (12 pages)
29 August 2000	Director resigned (1 page)
29 June 2000	Return made up to 18/06/00; full list of members (8 pages)
23 June 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
25 June 1999	Return made up to 18/06/99; full list of members (15 pages)
3 February 1999	Full accounts made up to 31 December 1997 (13 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
2 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
27 October 1998	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
3 November 1997	Location - directors service contracts and memoranda (1 page)
3 November 1997	Location of debenture register (1 page)
3 November 1997	Location of register of members (1 page)
3 November 1997	Registered office changed on 03/11/97 from: dunbar house kingston road new malden surrey KT3 3ST (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
27 October 1997	New director appointed (2 pages)
2 October 1997	Director resigned (1 page)
14 August 1997	New secretary appointed (1 page)
13 August 1997	Secretary resigned (1 page)
11 July 1997	Return made up to 18/06/97; full list of members (10 pages)
13 June 1997	Company name changed higgs & hill LTD\certificate issued on 14/06/97 (2 pages)
20 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
4 April 1997	Company name changed higgs & hill construction holdin gs LIMITED\certificate issued on 07/04/97 (2 pages)
26 March 1997	Location of debenture register (1 page)
26 March 1997	Registered office changed on 26/03/97 from: crown house kingston road new malden surrey KT3 3ST (1 page)
26 March 1997	Location of register of members (1 page)
11 March 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
19 January 1997	New director appointed (3 pages)
19 January 1997	New director appointed (4 pages)
13 August 1996	Full group accounts made up to 31 December 1995 (14 pages)
15 July 1996	Return made up to 18/06/96; full list of members (9 pages)
27 March 1996	Director resigned (2 pages)
2 January 1996	New director appointed (2 pages)
20 December 1995	New director appointed (4 pages)
3 October 1995	Director resigned (4 pages)
3 July 1995	Return made up to 18/06/95; full list of members (22 pages)
10 May 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)

HBG Higgs & Hill Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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