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HIGGI LIMITED

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

This company is commonly known as Higgi Limited. The company was founded 96 years ago and was given the registration number 00223286. The firm's registered office is in CHESTER. You can find them at C/o Mclintocks, 2 Hilliards, Court, Chester Business Park, Chester, Cheshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HIGGI LIMITED
Company Number:00223286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1927
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:C/o Mclintocks, 2 Hilliards, Court, Chester Business Park, Chester, Cheshire, CH4 9PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mclintocks, 2 Hilliards, Court, Chester Business Park, Chester, CH4 9PX

Secretary05 July 2017Active
C/O Mclintocks, 2 Hilliards, Court, Chester Business Park, Chester, CH4 9PX

Director11 January 2001Active
C/O Mclintocks, 2 Hilliards, Court, Chester Business Park, Chester, CH4 9PX

Director28 February 2005Active
42 Waverton Avenue, Heaton Chapel, Stockport, SK4 5JT

Secretary-Active
Esgairwen, Cilcennin Lampeter, Ceredigion, SA48 8RS

Secretary30 June 1997Active
2, Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9PX

Corporate Secretary03 February 2005Active
C/O Mclintocks, 2 Hilliards, Court, Chester Business Park, Chester, CH4 9PX

Director-Active
Esgairwen, Cilcennin Lampeter, Ceredigion, SA48 8RS

Director-Active
Ieaton Road, Handbridge, Chester, CH4 7EW

Director-Active
6 Penhill Close, Blackpool, FY2 0XP

Director30 April 2000Active
128 Towers Road, Poynton, Stockport, SK12 1DF

Director-Active
Hafod Abley Farm, Llanfynydd, LL11 5HY

Director01 June 1997Active

People with Significant Control

Mr Keith Charles Edwards
Notified on:10 November 2017
Status:Active
Date of birth:February 1969
Nationality:British
Address:C/O Mclintocks, 2 Hilliards, Chester, CH4 9PX
Nature of control:
  • Significant influence or control as firm
Mrs Fleur Amanda Barlow
Notified on:10 November 2017
Status:Active
Date of birth:February 1972
Nationality:British
Address:C/O Mclintocks, 2 Hilliards, Chester, CH4 9PX
Nature of control:
  • Significant influence or control as firm
Mrs April Amanda Davies
Notified on:16 October 2016
Status:Active
Date of birth:February 1943
Nationality:British
Address:C/O Mclintocks, 2 Hilliards, Chester, CH4 9PX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Officers

Second filing of director termination with name.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-11-22Persons with significant control

Cessation of a person with significant control.

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2023-11-22Officers

Change person director company with change date.

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2023-11-09Miscellaneous

Legacy.

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2023-11-09Officers

Termination director company with name termination date.

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2023-11-09Miscellaneous

Legacy.

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2023-09-22Accounts

Accounts with accounts type small.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type small.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type small.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type small.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type small.

Download
2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type audited abridged.

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2018-02-20Officers

Appoint person secretary company with name date.

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2018-02-20Officers

Termination secretary company with name termination date.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

Download
2017-11-10Persons with significant control

Notification of a person with significant control.

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2017-11-10Persons with significant control

Notification of a person with significant control.

Download
2017-09-30Accounts

Accounts with accounts type audited abridged.

Download
2016-11-10Confirmation statement

Confirmation statement with updates.

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