W.H. Higgins Limited
Company 00727739 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stephen Edward Hayes Director · appointed 2025
- Neil James Shallis Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Stephen Edward Hayes Director · appointed 2025
- Neil James Shallis Director · appointed 2025
Left in the last 12 months
- Beatrice Sylvia Nisbett Director · appointed 1999 · resigned 2025
- Philip Alexander Nisbett Director · appointed 1999 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Open Limited 1 shared director
- N.J.Shallis Butchers LTD 1 shared director
- Open Renewables Limited 1 shared director
- Bullsland Renewables Limited 1 shared director
- Open Bridging Limited 1 shared director
- Open Loans Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00727739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1962 |
| Address | MARSTON COTTAGE, LOWER ROAD, CHORLEY WOOD, HERTS, WD3 5LQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Edward Hayes
50-75% shares · notified 2025-10-10 - Neil James Shallis
25-50% shares · notified 2025-10-10 - Beatrice Sylvia Nisbett ceased 2025-10-10
75-100% shares · notified 2016-10-01
Officers (8)
- Stephen Edward Hayes Director · appointed 2025
- Neil James Shallis Director · appointed 2025
Show 6 former officers
- Beatrice Sylvia Nisbett Director · appointed 1999 · resigned 2025
- Philip Alexander Nisbett Director · appointed 1999 · resigned 2025
- Martin Scott Secretary · appointed 1999 · resigned 2025
- David Howard Higgins Director · appointed 1999 · resigned 1999
- Nora Christina Higgins Secretary · resigned 1999
- Brian Howard Higgins Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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