RCS update : on 16/05/2026
SHAND HIGSON AND CO.LIMITED
Active
•00544915
Address
Lees Road Knowsley Industrial Park North Knowsley L33 7SE Nr liverpool
Activity
Manufacture of plastic packing goods
Incorporation
23/02/1955
Legal information
SHAND HIGSON AND CO.LIMITED
Number
00544915
Legal form
Private limited company
Legal situation
normal
Activity
SHAND HIGSON AND CO.LIMITED
Code SIC
22220•Manufacture of plastic packing goods
Fields of activity
Manufacture of plastic packing goods
Officers and representatives
SHAND HIGSON AND CO.LIMITED
13 officers and representatives
Quality: Director
In office since the : 27/09/2018
Nationality: British
Date of birth: 04/1967
Address: Lees Road, Knowsley Industrial Park North Knowsley L33 7SE Nr Liverpool
Quality: Director
In office since the : 27/09/2018
Nationality: British
Date of birth: 03/1978
Address: Lees Road, Knowsley Industrial Park North Knowsley L33 7SE Nr Liverpool
Quality: Director
In office since the : 27/09/2018
Nationality: British
Date of birth: 06/1973
Address: Lees Road, Knowsley Industrial Park North Knowsley L33 7SE Nr Liverpool
Quality: Director
In office since the : 27/09/2018
Nationality: British
Date of birth: 01/1966
Address: Lees Road, Knowsley Industrial Park North Knowsley L33 7SE Nr Liverpool
Former officers
Quality: Secretary
In office since the : 11/08/2004
Until: 27/09/2018
Nationality: British
Address: Lees Road, Knowsley Industrial Park North Knowsley L33 7SE Nr Liverpool
Quality: Secretary
In office since the : 01/02/2016
Until: 27/09/2018
Address: Lees Road, Knowsley Industrial Park North Knowsley L33 7SE Nr Liverpool
Quality: Secretary
In office since the : 31/01/1997
Until: 11/08/2004
Nationality: British
Address: Forest View 17a Bradgate Road WA14 4QU Altrincham
Quality: Secretary
Until: 31/01/1997
Nationality: British
Address: Forest View 17a Bradgate Road WA14 4QU Altrincham
Quality: Director
Until: 31/03/1995
Nationality: British
Date of birth: 03/1932
Address: 24 Greenville Drive Maghull L31 7DE Liverpool
Quality: Director
Until: 01/07/1996
Nationality: British
Date of birth: 10/1916
Address: Hale Bank Farm Sunbank Lane Ringway WA15 0QA Altrincham
Quality: Director
In office since the : 26/06/1992
Until: 11/08/2004
Nationality: British
Date of birth: 09/1962
Address: Forest View 17a Bradgate Road WA14 4QU Altrincham
Quality: Director
Until: 01/04/2025
Nationality: British
Date of birth: 08/1964
Address: Lees Road, Knowsley Industrial Park North Knowsley L33 7SE Nr Liverpool
Quality: Director
In office since the : 01/10/2010
Until: 27/09/2018
Nationality: British
Date of birth: 11/1958
Address: Lees Road, Knowsley Industrial Park North Knowsley L33 7SE Nr Liverpool
Ultimate beneficial owners
SHAND HIGSON AND CO.LIMITED
Shand Higson Holdings Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Lees Road Knowsley Industrial Park North Knowsley L33 7SE Liverpool
Filling history
SHAND HIGSON AND CO.LIMITED
80 documents
Confirmation statement made on 10 June 2025 with no updates
Confirmation statement made on 10 June 2025 with no updates
21/06/2025
Termination of appointment of Simon Annesley Fisher as a director on 1 April 2025
Termination of appointment of Simon Annesley Fisher as a director on 1 April 2025
01/04/2025
Confirmation statement made on 10 June 2024 with no updates
Confirmation statement made on 10 June 2024 with no updates
21/06/2024
Satisfaction of charge 1 in full
Satisfaction of charge 1 in full
04/06/2024
Confirmation statement made on 10 June 2023 with no updates
Confirmation statement made on 10 June 2023 with no updates
19/06/2023
Confirmation statement made on 10 June 2022 with no updates
Confirmation statement made on 10 June 2022 with no updates
23/06/2022
Notification of Shand Higson Holdings Limited as a person with significant control on 6 April 2016
Notification of Shand Higson Holdings Limited as a person with significant control on 6 April 2016
25/08/2021
Cessation of Simon Annesley Fisher as a person with significant control on 25 August 2021
Cessation of Simon Annesley Fisher as a person with significant control on 25 August 2021
25/08/2021
Confirmation statement made on 10 June 2021 with no updates
Confirmation statement made on 10 June 2021 with no updates
10/06/2021
Confirmation statement made on 8 June 2020 with no updates
Confirmation statement made on 8 June 2020 with no updates
11/06/2020
Annual accounts
SHAND HIGSON AND CO.LIMITED
40 documents
Total exemption full accounts made up to 31 December 2024
11/09/2025
Total exemption full accounts made up to 31 December 2023
18/09/2024
Total exemption full accounts made up to 31 December 2022
22/09/2023
Total exemption full accounts made up to 31 December 2021
29/09/2022
Total exemption full accounts made up to 31 December 2020
07/10/2021
Total exemption full accounts made up to 31 December 2019
12/10/2020
Total exemption full accounts made up to 31 December 2018
24/09/2019
Total exemption full accounts made up to 31 December 2017
27/06/2018
Total exemption full accounts made up to 31 December 2016
26/09/2017
Total exemption small company accounts made up to 31 December 2015
04/10/2016
Contact informations
SHAND HIGSON AND CO.LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Lees Road Knowsley Industrial Park North Knowsley L33 7SE Nr liverpool