Shand Higson Holdings Limited
Company Profile
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MicroShand Higson Holdings Limited
08723914•Private Limited With Share Capital
Lees Road, Knowsley Industrial Park North, Knowsley, L337SE
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Incorporated
08/10/2013
Company Age
12 years
Directors
5
Employees
1
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Shand Higson Holdings Limited (08723914) is a private limited with share capital incorporated on 08/10/2013 (12 years old) and registered in knowsley, L337SE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/10/2013
L337SE
1 employees
Financial Overview
Total Assets
£3.53M
Liabilities
£169.3K
Net Assets
£3.36M
Cash
£51.4K
Key Metrics
1
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Legacy
Category:Miscellaneous
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Resolution
Category:Resolution
Date:17-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Resolution
Category:Resolution
Date:05-01-2014
Capital Allotment Shares
Category:Capital
Date:23-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2013
Change Of Name Notice
Category:Change Of Name
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-12-2013
Incorporation Company
Category:Incorporation
Date:08-10-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
Lees Road, Knowsley Industrial Park, Liverpool, Merseyside, L337SERegistered
Related Companies
3
Contact
01515492210
Lees Road, Knowsley Industrial Park North, Knowsley, L337SE