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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hewins, Martyn Richard
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ now
    OF - Director → CIF 0
    Mr Martyn Richard Hewins
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hewins, Anne Nicola
    Born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
    Mrs Anne Nicola Hewins
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Higgins, Mark Bernard
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2021-05-28
    OF - Director → CIF 0
    Mr Mark Bernard Higgins
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HIGGINS AND HEWINS HOLDINGS LIMITED

Previous name
FW INCORP 4 LIMITED - 2014-11-11
Standard Industrial Classification
26800 - Manufacture Of Magnetic And Optical Media
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
743,164 GBP2025-03-31
743,164 GBP2024-03-31
Debtors
4,012 GBP2025-03-31
165,311 GBP2024-03-31
Cash at bank and in hand
1,475,867 GBP2025-03-31
837,610 GBP2024-03-31
Current Assets
1,479,879 GBP2025-03-31
1,002,921 GBP2024-03-31
Creditors
Current
134,365 GBP2025-03-31
4,106 GBP2024-03-31
Net Current Assets/Liabilities
1,345,514 GBP2025-03-31
998,815 GBP2024-03-31
Total Assets Less Current Liabilities
2,088,678 GBP2025-03-31
1,741,979 GBP2024-03-31
Equity
Called up share capital
55 GBP2025-03-31
55 GBP2024-03-31
Capital redemption reserve
45 GBP2025-03-31
45 GBP2024-03-31
Retained earnings (accumulated losses)
2,088,578 GBP2025-03-31
1,741,879 GBP2024-03-31
Equity
2,088,678 GBP2025-03-31
1,741,979 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
743,164 GBP2024-03-31
Investments in Group Undertakings
743,164 GBP2025-03-31
743,164 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
160,698 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
4,012 GBP2025-03-31
4,613 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,012 GBP2025-03-31
165,311 GBP2024-03-31
Amounts owed to group undertakings
Current
128,701 GBP2025-03-31
Other Taxation & Social Security Payable
Current
3,917 GBP2025-03-31
2,444 GBP2024-03-31
Other Creditors
Current
1,747 GBP2025-03-31
1,662 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55 shares2025-03-31

Related profiles found in government register
  • HIGGINS AND HEWINS HOLDINGS LIMITED
    Info
    FW INCORP 4 LIMITED - 2014-11-11
    Registered number 08818684
    icon of addressTitan Works, Old Wharf Road, Stourbridge, West Midlands DY8 4LR
    PRIVATE LIMITED COMPANY incorporated on 2013-12-18 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • HIGGINS AND HEWINS HOLDINGS LIMITED
    S
    Registered number 08818684
    icon of addressTitan Works, Old Wharf Road, Stourbridge, West Midlands, United Kingdom, DY8 4LR
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PIMCO 2279 LIMITED - 2005-05-04
    icon of addressTitan Works, Old Wharf Road, Stourbridge, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    576,655 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.