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HILLHOUSE HIGGINS & MORGAN LTD

Company number 13795034

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Aug 2024	TM01	Termination of appointment of Thomas Paul Veitch as a director on 29 August 2024	View PDF Termination of appointment of Thomas Paul Veitch as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM01	Termination of appointment of Fergus Robertson-Howard as a director on 23 July 2024	View PDF Termination of appointment of Fergus Robertson-Howard as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2023	CH01	Director's details changed for Ms Kim Elizabeth Caten on 31 May 2023	View PDF Director's details changed for Ms Kim Elizabeth Caten on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jun 2023	AP01	Appointment of Mr Adam James Barry as a director on 25 May 2023	View PDF Appointment of Mr Adam James Barry as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AP01	Appointment of Ms Kim Elizabeth Caten as a director on 31 May 2023	View PDF Appointment of Ms Kim Elizabeth Caten as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mr Thomas Paul Veitch as a director on 25 May 2023	View PDF Appointment of Mr Thomas Paul Veitch as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mr Fergus Robertson-Howard as a director on 25 May 2023	View PDF Appointment of Mr Fergus Robertson-Howard as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AA01	Current accounting period extended from 31 December 2022 to 31 January 2023	View PDF Current accounting period extended from 31 December 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	PSC04	Change of details for Mr Jonathan Joseph Higgins as a person with significant control on 18 March 2022	View PDF Change of details for Mr Jonathan Joseph Higgins as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC01	Notification of Matthew Jesse Morgan as a person with significant control on 18 March 2022	View PDF Notification of Matthew Jesse Morgan as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	CH01	Director's details changed for Mr Matthew Jesse Morgan on 21 March 2022	View PDF Director's details changed for Mr Matthew Jesse Morgan on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Mr Matthew Jesse Morgan as a director on 18 March 2022	View PDF Appointment of Mr Matthew Jesse Morgan as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HILLHOUSE HIGGINS & MORGAN LTD

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