This company is commonly known as Higgidy Limited. The company was founded 21 years ago and was given the registration number 04754759. The firm's registered office is in SHOREHAM BY SEA. You can find them at Unit 60, Dolphin Road, Shoreham By Sea, West Sussex. This company's SIC code is 10850 - Manufacture of prepared meals and dishes.
| Name | : | HIGGIDY LIMITED |
|---|---|---|
| Company Number | : | 04754759 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 2003 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 60, Dolphin Road, Shoreham By Sea, West Sussex, United Kingdom, BN43 6PB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 145, Park Road, Worthing, England, BN11 2AL | Secretary | 17 December 2021 | Active |
| Unit 60, Dolphin Road, Shoreham By Sea, United Kingdom, BN43 6PB | Director | 16 August 2008 | Active |
| Unit 60, Dolphin Road, Shoreham By Sea, United Kingdom, BN43 6PB | Director | 06 May 2003 | Active |
| Unit 60, Dolphin Road, Shoreham By Sea, United Kingdom, BN43 6PB | Director | 30 September 2021 | Active |
| Unit 60, Dolphin Road, Shoreham By Sea, United Kingdom, BN43 6PB | Director | 24 March 2021 | Active |
| Unit 60, Dolphin Road, Shoreham By Sea, United Kingdom, BN43 6PB | Director | 23 June 2023 | Active |
| Unit 60, Dolphin Road, Shoreham By Sea, United Kingdom, BN43 6PB | Director | 24 March 2021 | Active |
| Unit 60, Dolphin Road, Shoreham By Sea, United Kingdom, BN43 6PB | Secretary | 12 May 2015 | Active |
| Chichester House, 11 High Street, Ditching, BN6 8SY | Secretary | 06 May 2003 | Active |
| Chichester House, 11 High Street, Ditchling, United Kingdom, BN6 8SY | Secretary | 12 December 2011 | Active |
| The Courtyard, Shoreham Road Upper Beeding, Steyning, BN44 3TN | Secretary | 16 August 2008 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 06 May 2003 | Active |
| Unit 60, Dolphin Road, Shoreham By Sea, United Kingdom, BN43 6PB | Director | 17 May 2018 | Active |
| 3 Clappers Lane, Fulking, BN5 9ND | Director | 06 May 2003 | Active |
| Unit 60, Dolphin Road, Shoreham By Sea, United Kingdom, BN43 6PB | Director | 09 November 2004 | Active |
| Unit 60, Dolphin Road, Shoreham By Sea, United Kingdom, BN43 6PB | Director | 30 May 2019 | Active |
| 3 Clappers Lane, Fulking, BN5 9ND | Director | 06 May 2003 | Active |
| Unit 60, Dolphin Road, Shoreham By Sea, United Kingdom, BN43 6PB | Director | 27 May 2022 | Active |
| Chichester House, 11 High Street, Ditching, BN6 8SY | Director | 06 May 2003 | Active |
| Chichester House, 11 High Street, Ditchling, BN6 8SY | Director | 06 May 2003 | Active |
| 4, Caroline Terrace, London, England, SW1W 8JS | Director | 22 January 2019 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 06 May 2003 | Active |
| Samworth Brothers Limited | ||
| Notified on | : | 30 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom, LE13 1GA |
| Nature of control | : |
|
| Mr Mark Christian Campbell | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Unit 60, Dolphin Road, Shoreham By Sea, United Kingdom, BN43 6PB |
| Nature of control | : |
|
| Mr James Foottit | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Unit 60, Dolphin Road, Shoreham By Sea, United Kingdom, BN43 6PB |
| Nature of control | : |
|
| Camilla Stephens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 60, Dolphin Road, Shoreham By Sea, United Kingdom, BN43 6PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-27 | Officers | Change person director company with change date. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Officers | Change person director company with change date. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Change account reference date company current extended. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-16 | Officers | Change person director company with change date. | Download |
| 2022-06-16 | Officers | Appoint person director company with name date. | Download |
| 2022-06-16 | Officers | Termination director company with name termination date. | Download |
| 2022-01-13 | Incorporation | Memorandum articles. | Download |
| 2022-01-13 | Resolution | Resolution. | Download |
| 2022-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-21 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-21 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
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