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HIGASP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Higasp Ltd. The company was founded 3 years ago and was given the registration number 12661958. The firm's registered office is in TRING. You can find them at Painesend Farm, Painesend, Tring, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HIGASP LTD
Company Number:12661958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Painesend Farm, Painesend, Tring, England, HP23 6JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Bury Street, London, England, SW1Y 6AL

Director11 June 2020Active
25, Bury Street, London, England, SW1Y 6AL

Director11 June 2020Active

People with Significant Control

Mrs Philippa Jane Gill
Notified on:11 June 2020
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:25, Bury Street, London, England, SW1Y 6AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 50 to 75 percent
  • Voting rights 25 to 50 percent as trust
Mr Simon Christopher Gill
Notified on:11 June 2020
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:25, Bury Street, London, England, SW1Y 6AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-01-17Address

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-06-01Address

Change registered office address company with date old address new address.

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2023-05-18Address

Change registered office address company with date old address new address.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-12-01Address

Change registered office address company with date old address new address.

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2022-11-30Address

Change registered office address company with date old address new address.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-22Persons with significant control

Change to a person with significant control.

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2020-06-22Persons with significant control

Change to a person with significant control.

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2020-06-11Incorporation

Incorporation company.

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