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Company Information for

HIGGINSONGREY LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
Company Registration Number
08796282
Private Limited Company
Active

Company Overview

About Higginsongrey Ltd
HIGGINSONGREY LIMITED was founded on 2013-11-29 and has its registered office in London. The organisation's status is listed as "Active". Higginsongrey Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGGINSONGREY LIMITED
 
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in W1G
 
Filing Information
Company Number 08796282
Company ID Number 08796282
Date formed 2013-11-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB183023726  
Last Datalog update: 2025-01-05 11:02:16
Primary Source:Companies House
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Company Officers of HIGGINSONGREY LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JAMES HIGGINSON
 Company Secretary 2014-01-31
CAROL ANN HIGGINSON
 Director 2013-11-29
JOSHUA ALEXANDER HIGGINSON
 Director 2014-01-31
STEVEN JAMES HIGGINSON
 Director 2014-01-31
THOMAS JAMES HIGGINSON
 Director 2014-01-31
ELLIOTT JOHN PARMENTER
 Director 2014-01-31
REECE PARMENTER
 Director 2015-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN HIGGINSON SCTJ LIMITED Director 2014-02-12 CURRENT 2014-02-12 Liquidation
JOSHUA ALEXANDER HIGGINSON SCTJ LIMITED Director 2014-02-12 CURRENT 2014-02-12 Liquidation
STEVEN JAMES HIGGINSON OOMI FOODS LIMITED Director 2017-11-16 CURRENT 2016-11-29 Active - Proposal to Strike off
STEVEN JAMES HIGGINSON ERS PROPERTY LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
STEVEN JAMES HIGGINSON G'NOSH LTD Director 2015-01-13 CURRENT 2011-04-06 Active
STEVEN JAMES HIGGINSON WINTERBOTHAM DARBY BICESTER LIMITED Director 2014-10-10 CURRENT 1994-12-01 Active
STEVEN JAMES HIGGINSON SCTJ LIMITED Director 2014-02-12 CURRENT 2014-02-12 Liquidation
STEVEN JAMES HIGGINSON TCFG HOLDINGS LIMITED Director 2011-01-17 CURRENT 2010-12-15 Liquidation
STEVEN JAMES HIGGINSON THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED Director 2008-05-22 CURRENT 2008-05-22 Liquidation
STEVEN JAMES HIGGINSON SQUEAKY BEAN LIMITED Director 2007-05-31 CURRENT 2007-05-31 Active
STEVEN JAMES HIGGINSON THE COMPLEAT FOOD GROUP LIMITED Director 2005-12-07 CURRENT 2005-07-21 Active
STEVEN JAMES HIGGINSON WINTERBOTHAM DARBY CLITHEROE LIMITED Director 2003-08-12 CURRENT 2003-08-12 Active
STEVEN JAMES HIGGINSON SSG LOGISTIC SOLUTIONS LIMITED Director 2003-01-15 CURRENT 2002-12-09 Active
STEVEN JAMES HIGGINSON WINTERBOTHAM,DARBY & CO.LIMITED Director 1998-07-01 CURRENT 1962-10-02 Active
THOMAS JAMES HIGGINSON SCTJ LIMITED Director 2014-02-12 CURRENT 2014-02-12 Liquidation
ELLIOTT JOHN PARMENTER SCTJ LIMITED Director 2014-02-12 CURRENT 2014-02-12 Liquidation
REECE PARMENTER SCTJ LIMITED Director 2015-08-18 CURRENT 2014-02-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-07APPOINTMENT TERMINATED, DIRECTOR CAROL ANN HIGGINSON
2025-02-07APPOINTMENT TERMINATED, DIRECTOR JOSHUA ALEXANDER HIGGINSON
2025-02-07APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES HIGGINSON
2023-11-30CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-10-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB England
2023-01-06CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-11-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
2022-01-0531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CH01Director's details changed for Mr Steven James Higginson on 2021-08-02
2021-12-09CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN JAMES HIGGINSON on 2021-08-02
2021-12-09PSC04Change of details for Mr Steven James Higginson as a person with significant control on 2021-08-02
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM 4th Floor 7/10 Chandos Street London W1G 9DQ
2021-01-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-12-07PSC04Change of details for Mr Elliott John Parmenter as a person with significant control on 2020-04-01
2020-12-07CH01Director's details changed for Mr Reece Parmenter on 2020-04-01
2020-11-03CH01Director's details changed for Mr Joshua Alexander Higginson on 2020-10-30
2020-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087962820001
2020-01-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REECE PARMENTER
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 120
2015-12-17AR0129/11/15 ANNUAL RETURN FULL LIST
2015-10-09AP01DIRECTOR APPOINTED REECE PARMENTER
2015-10-06RES12Resolution of varying share rights or name
2015-10-06SH08Change of share class name or designation
2015-09-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0129/11/14 ANNUAL RETURN FULL LIST
2014-05-16RES13REDESIGNATE SHARES 04/03/2014
2014-05-16RES01ADOPT ARTICLES 16/05/14
2014-05-16SH0105/03/14 STATEMENT OF CAPITAL GBP 100.00
2014-05-16SH0104/03/14 STATEMENT OF CAPITAL GBP 80.00
2014-03-18AA01Current accounting period extended from 30/11/14 TO 31/03/15
2014-02-12AP01DIRECTOR APPOINTED MR ELLIOTT JOHN PARMENTER
2014-02-12AP01DIRECTOR APPOINTED MR THOMAS JAMES HIGGINSON
2014-02-12AP01DIRECTOR APPOINTED MR JOSHUA ALEXANDER HIGGINSON
2014-02-10AP03Appointment of Mr Steven James Higginson as company secretary
2014-01-31AP01DIRECTOR APPOINTED MR STEVEN JAMES HIGGINSON
2013-11-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIGGINSONGREY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGGINSONGREY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HIGGINSONGREY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HIGGINSONGREY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGGINSONGREY LIMITED
Trademarks
We have not found any records of HIGGINSONGREY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGGINSONGREY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HIGGINSONGREY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGGINSONGREY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGGINSONGREY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGGINSONGREY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 6XH