Company NameHiggs Boson Consultants Llp
Company StatusActive
Company NumberOC378441
CategoryLimited Liability Partnership
Incorporation Date14 September 2012 (7 years ago)

Directors

LLP Designated Member NameDJC Financial Limited (Corporation)
StatusCurrent
Appointed01 December 2012(2 months, 2 weeks after company formation)
Appointment Duration6 years, 9 months
Correspondence AddressLittlemead Hollingdon
Leighton Buzzard
Bedfordshire
LU7 0DN
LLP Designated Member NameIsland Capital Limited (Corporation)
StatusCurrent
Appointed01 December 2012(2 months, 2 weeks after company formation)
Appointment Duration6 years, 9 months
Correspondence AddressLittlemead Hollingdon
Leighton Buzzard
Bedfordshire
LU7 0DN
LLP Designated Member NameDr Matthew Edward Mills
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Princes Court, Surrey Quays
London
SE16 7TD
LLP Designated Member NameMr Dermot John O'Connor
Date of BirthMarch 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address86 Sunnyside Gardens
Upminster
RM14 3DR

Location

Registered Address1 Bell Yard
London
WC2A 2JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2014
Turnover£608,825
Gross Profit£151,463
Net Worth£2,767
Cash£36,015
Current Liabilities£48,692

Accounts

Latest Accounts30 September 2017 (1 year, 11 months ago)
Next Accounts Due31 December 2019 (3 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return14 September 2018 (1 year ago)
Next Return Due28 September 2019 (4 days from now)

Filing History

11 December 2017Member's details changed for Island Capital Limited on 15 September 2017 (1 page)
11 December 2017Member's details changed for Djc Financial Limited on 15 September 2017 (1 page)
29 September 2017Notification of Island Capital Limited as a person with significant control on 29 September 2017 (2 pages)
29 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
29 September 2017Notification of Djc Financial Limited as a person with significant control on 29 September 2017 (2 pages)
27 September 2017Notification of Island Capital Limited as a person with significant control on 6 April 2016 (2 pages)
27 September 2017Notification of Djc Financial Limited as a person with significant control on 6 April 2016 (2 pages)
16 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 February 2017Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Littlemead Hollingdon Leighton Buzzard Bedfordshire LU7 0DN on 10 February 2017 (2 pages)
11 November 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
5 July 2016Total exemption full accounts made up to 30 September 2015 (7 pages)
26 October 2015Annual return made up to 14 September 2015 (3 pages)
3 July 2015Total exemption full accounts made up to 30 September 2014 (15 pages)
27 October 2014Annual return made up to 14 September 2014 (3 pages)
7 July 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 April 2014Appointment of Island Capital Limited as a member (2 pages)
31 March 2014Appointment of Djc Financial Limited as a member (2 pages)
31 March 2014Appointment of Island Capital Limited as a member (2 pages)
28 March 2014Termination of appointment of Dermot O'connor as a member (1 page)
28 March 2014Termination of appointment of Matthew Mills as a member (1 page)
28 March 2014Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 28 March 2014 (1 page)
19 September 2013Annual return made up to 14 September 2013 (3 pages)
18 September 2013Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 18 September 2013 (1 page)
14 September 2012Incorporation of a limited liability partnership (5 pages)