J. BRIAN HIGGS & CO. LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2022

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 9 resigned

Show resigned officers

						Status
Justin James Griffiths	Director	British	England	54	4 Sept 2012	Active

Shareholders

Shareholders (4)


J. Brian Higgs (kingswinford) Limited	100.0%	200	Ordinary	7 Jul 2022
Sandra Ann Wood	0.0%	0	Ordinary	7 Jul 2022
Joseph Brian Higgs	0.0%	0	Ordinary	7 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aston Lark Group Limited

United Kingdom

Active

Notified 30 Jul 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent

Justin James Griffiths

Ceased 30 Jul 2021

Ceased

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Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

J. BRIAN HIGGS & CO. LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Jul 2023	Gazette	Gazette Notice Voluntary	View(1 page)
30 Jun 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Jun 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
22 Mar 2023	Insolvency	Solvency Statement dated 17/03/23	View(1 page)