Higgins Miller Solicitors Limited

Company Name	Higgins Miller Solicitors Limited
Directors	Mark Anthony Higgins and Maria Theresa Taylor
Company Status	Active
Company Number	07335811
Category	Private Limited Company
Incorporation Date	4 August 2010(13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Mark Anthony Higgins
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 August 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Middle Hillgate Stockport Cheshire SK1 3DL

Director Name	Miss Maria Theresa Taylor
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(13 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Middle Hillgate Stockport Cheshire SK1 3DL

Director Name	Miss Sarah Louise Miller
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Middle Hillgate Stockport Cheshire SK1 3DL

Contact

Website	www.higginsmiller.co.uk/
Telephone	0161 4297251
Telephone region	Manchester

Location

Registered Address	49 Middle Hillgate Stockport Cheshire SK1 3DL
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

100 at £1	Mark Anthony Higgins 100.00% Ordinary

Financials

Year	2014
Net Worth	£322,443
Cash	£117,076
Current Liabilities	£55,673

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

26 October 2010	Delivered on: 28 October 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 October 2010

Delivered on: 28 October 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 September 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
16 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
13 September 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
13 July 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
18 August 2017	Notification of Sarah Louise Miller as a person with significant control on 6 April 2016 (2 pages)
18 August 2017	Notification of Mark Anthony Higgins as a person with significant control on 6 April 2016 (2 pages)
18 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
18 August 2017	Withdrawal of a person with significant control statement on 18 August 2017 (2 pages)
18 August 2017	Notification of Sarah Louise Miller as a person with significant control on 6 April 2016 (2 pages)
18 August 2017	Withdrawal of a person with significant control statement on 18 August 2017 (2 pages)
18 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
18 August 2017	Notification of Mark Anthony Higgins as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 September 2016	Director's details changed for Sarah Louise Miller on 4 August 2016 (2 pages)
22 September 2016	Director's details changed for Sarah Louise Miller on 4 August 2016 (2 pages)
17 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
19 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
14 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
14 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
28 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
9 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
9 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
9 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 April 2012	Previous accounting period extended from 31 August 2011 to 30 September 2011 (3 pages)
18 April 2012	Previous accounting period extended from 31 August 2011 to 30 September 2011 (3 pages)
30 August 2011	Director's details changed for Sarah Louise Miller on 4 August 2011 (2 pages)
30 August 2011	Director's details changed for Sarah Louise Miller on 4 August 2011 (2 pages)
30 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Director's details changed for Sarah Louise Miller on 4 August 2011 (2 pages)
30 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 August 2010	Incorporation (35 pages)
4 August 2010	Incorporation (35 pages)