Menna Overview
Here’s a quick overview of HIGGINSONGREY LIMITED 👀 — a London based business that started in 2013.
HIGGINSONGREY LIMITED
- Company statusactive
- Company No08796282
- Age12 years 8 months Incorporated 29 November 2013
- Officers4
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
HIGGINSONGREY LIMITED is an active company incorporated on 29 November 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 17 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Dec 2021
Change Person Secretary Company With Change Date
4 Years Ago on 09 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 09 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 09 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 09 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGGINSON, Steven James | secretary | 31 Jan 2014 | |
| HIGGINSON, Steven James | director | Nov 1960 | 31 Jan 2014 |
| PARMENTER, Elliott John | director | Jul 1987 | 31 Jan 2014 |
| PARMENTER, Reece | director | Apr 1990 | 18 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Reece Parmenter | Apr 1990 | 29 Nov 2018 |
| Mr Elliott John Parmenter | Jul 1987 | 29 Nov 2018 |
| Mr Steven James Higginson | Nov 1960 | 06 Apr 2016 |
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HIGGINSON, Steven James, HIGGINSON, Carol Ann, HIGGINSON, Joshua Alexander are mutual persons.
HIGGINSON, Steven James, PARMENTER, Elliott John, PARMENTER, Reece are mutual persons.
HIGGINSON, Steven James are mutual persons.
HIGGINSON, Steven James are mutual persons.
HIGGINSON, Steven James are mutual persons.
HIGGINSON, Steven James are mutual persons.
HIGGINSON, Steven James are mutual persons.
HIGGINSON, Steven James are mutual persons.
HIGGINSON, Steven James are mutual persons.
HIGGINSON, Joshua Alexander, HIGGINSON, Thomas James are mutual persons.
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HIGGINSON, Steven James are mutual persons.
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Here’s a quick overview of HIGGINSONGREY LIMITED 👀 — a London based business that started in 2013.