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HIGGIGROUP LTD

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

This company is commonly known as Higgigroup Ltd. The company was founded 7 years ago and was given the registration number 10674313. The firm's registered office is in BEDMINSTER. You can find them at Warehouse 14, Bartley Street, Bedminster, Bristol. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HIGGIGROUP LTD
Company Number:10674313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Warehouse 14, Bartley Street, Bedminster, Bristol, United Kingdom, BS3 4DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Clare Street, Bristol, United Kingdom, BS1 1YA

Director16 March 2017Active
26, Clare Street, Bristol, United Kingdom, BS1 1YA

Director16 March 2017Active

People with Significant Control

Mrs Delyth Jane Spikes
Notified on:16 March 2017
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:26, Clare Street, Bristol, United Kingdom, BS1 1YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Luke Jon Spikes
Notified on:16 March 2017
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:26, Clare Street, Bristol, United Kingdom, BS1 1YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-27Confirmation statement

Confirmation statement with updates.

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2023-12-26Accounts

Accounts with accounts type micro entity.

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2023-04-01Accounts

Accounts with accounts type unaudited abridged.

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2023-03-25Confirmation statement

Confirmation statement with updates.

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2023-01-05Address

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

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2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-01-20Resolution

Resolution.

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2020-12-21Accounts

Accounts with accounts type unaudited abridged.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-12-27Accounts

Accounts with accounts type unaudited abridged.

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2019-11-19Accounts

Change account reference date company previous extended.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2019-03-08Persons with significant control

Change to a person with significant control.

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2019-03-08Persons with significant control

Change to a person with significant control.

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2019-01-11Persons with significant control

Change to a person with significant control.

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2019-01-11Persons with significant control

Change to a person with significant control.

Download
2019-01-11Address

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

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Change account reference date company current shortened.

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2017-03-16Incorporation

Incorporation company.

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