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Companies House/Knowsley/Company profile

SHAND HIGSON HOLDINGS LIMITED

Active
08723914·incorporated 2013-10-08

SHAND HIGSON HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 October 2013 at Companies House (number 08723914; OpenRegistry canonical ID GB-08723914-shand-higson-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 472 active companies registered in Knowsley, Merseyside (postcode L33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-08
Registered Address
LEES ROAD, KNOWSLEY INDUSTRIAL PARK NORTH, KNOWSLEY, MERSEYSIDE, L33 7SE
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SHAND HIGSON HOLDINGS LIMITED has 1 person with significant control on file:

  • Shand Higson Trustee Limited (England reg. 11447205). Notified 2018-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Simon Annesley Fisher born 1964 resident in England, British national. Notified 2016-06-30. Ceased 2018-09-27.
    • Owns 50–75% of shares

Previous names

SHAND HIGSON HOLDINGS LIMITED has previously traded as:

  • BRABCO 1324 LIMITED (until 2013-12-19)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Knowsley: