Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
W.H. Higgins Limited
- Incorporated
- 22 June 1962 (64 years)
- Industry
- Retail sale of meat and meat products in specialised stores (47220)
- Directors
- Neil James Shallis
- Owned by
- Stephen Edward HayesNeil James Shallis
- Accounts type
- Total exemption full
- Address
- Marston CottageLower RoadChorley WoodWD3 5LQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2025
British
Born June 1961 (65)
Shallis, Neil James
Director · Appointed 10 October 2025
British
Born March 1970 (56)
Officer history (8 former)
10 October 2025
Appointed Shallis, Neil James as Director
10 October 2025
10 October 2025
12 August 2025
29 July 2025
29 July 2025
4 December 1999
4 December 1999
4 December 1999
4 December 1999
4 December 1999
4 December 1999
Resigned Higgins, Nora Christina as Secretary
4 December 1999
Resigned Higgins, Nora Christina as Director
27 May 1999
14 May 1999
Resigned Higgins, Brian Howard as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 October 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1961 (65)
Neil James Shallis
Individual · Notified 10 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Former controllers (1)
10 October 2025
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £43,897
- Employees
- 3
- Current Ratio
- 1.1x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £62,286 |
| Debtors | £5,704 |
| Cash | £43,897 |
| Creditors (< 1 year) | £55,680 |
| Net Current Assets | £6,606 |
| Shareholder Funds | £6,606 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Other filing | |||
| 1 September 2026 | Other filing | |||
| 27 August 2026 | Replacement filing of Confirmation Statement | 30 October 2025 | ||
| 9 January 2026 | Statement of company's objects | |||
| 26 November 2025 | Memorandum and Articles of Association |
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