Company Information for

HIGGS & HILL BUILDING LIMITED

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB,

Company Registration Number

00823048

Private Limited Company

Liquidation

About Higgs & Hill Building Ltd

HIGGS & HILL BUILDING LIMITED was founded on 1964-10-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Higgs & Hill Building Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HIGGS & HILL BUILDING LIMITED
Legal Registered Office
KPMG LLP
8 SALISBURY SQUARE
LONDON
EC4Y 8BB

Filing Information

Company Number00823048
Date formed1964-10-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2005
Account next due31/10/2007
Latest filing return18/06/2007
Filing return next due16/07/2008
Type of accountsFULL
Last Datalog update:
2018-10-04 21:24:48
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Thomas Mcnicholas Company Secretary 2004-01-22 ENGLAND
Peter Barry Brooks Director EXECUTIVE CHAIRMAN 2004-04-30
Richard Alan Gregory Director CHIEF EXECUTIVE 2002-12-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Ward May Director 2003-07-14 2004-04-30
David James Wilson Company Secretary 1999-01-29 2004-01-21
Michael Anthony Underwood Director 1997-01-17 2002-12-31
Adrian John Douglas Franklin Director 1997-04-14 2001-12-31
Edwin John Lawrie Company Secretary 1997-07-31 1999-01-29
Philip Hugh Morris Company Secretary 1992-06-18 1997-07-31
Peter Andrew Popper Director 1996-03-01 1997-04-18
Brian Thomas Edward Shrubsall Director 1994-12-09 1997-01-17
Geoffrey David Avery Director 1992-06-18 1996-03-01
Michael Seymour Roques Director 1992-06-18 1994-12-09
Peter James Cox Director 1992-06-18 1994-03-04

Related Directorships for Paul Thomas Mcnicholas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Thomas Mcnicholas HBG UK PENSION TRUSTEE LIMITEDCompany Secretary 2004-01-22 CURRENT 1984-02-28 Active
Paul Thomas Mcnicholas HBG HIGGS & HILL LIMITEDCompany Secretary 2004-01-22 CURRENT 1986-02-13 Active

Related Directorships for Peter Barry Brooks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Barry Brooks HBG HIGGS & HILL LIMITEDDirector 2004-04-30 CURRENT 1986-02-13 Active
Peter Barry Brooks LATEXFALT (UK) LIMITEDDirector 1994-01-01 CURRENT 1974-03-20 Active - Proposal to Strike off

Related Directorships for Richard Alan Gregory

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Alan Gregory HBG HIGGS & HILL LIMITEDDirector 1997-09-15 CURRENT 1986-02-13 Active
Richard Alan Gregory KYLE STEWART HOLDINGS LIMITEDDirector 1992-05-02 CURRENT 1953-07-22 Liquidation