UKBizDB.co.uk

HIGGIHAUS OPERATIONS LTD

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

This company is commonly known as Higgihaus Operations Ltd. The company was founded 7 years ago and was given the registration number 10674450. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HIGGIHAUS OPERATIONS LTD
Company Number:10674450
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:
  • 68209 - Other letting and operating of own or leased real estate

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, England, BS1 1YA

Director17 February 2021Active
26, Clare Street, Bristol, England, BS1 1YA

Director16 March 2017Active
Warehouse 14, Bartley Street, Bedminster, United Kingdom, BS3 4DB

Director16 March 2017Active

People with Significant Control

Higgigroup Operations Ltd
Notified on:11 March 2021
Status:Active
Country of residence:England
Address:26, Clare Street, Bristol, England, BS1 1YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Higgigroup Investments Ltd
Notified on:16 March 2017
Status:Active
Country of residence:England
Address:Warehouse 14, Bartley Street, Bedminster, England, BS3 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

Download
2024-02-22Persons with significant control

Change to a person with significant control.

Download
2023-12-26Accounts

Accounts with accounts type micro entity.

Download
2023-04-09Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-25Confirmation statement

Confirmation statement with updates.

Download
2023-01-05Address

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

Download
2022-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-25Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-25Confirmation statement

Confirmation statement with updates.

Download
2021-03-23Persons with significant control

Notification of a person with significant control.

Download
2021-03-23Persons with significant control

Cessation of a person with significant control.

Download
2021-03-16Persons with significant control

Change to a person with significant control.

Download
2021-03-02Officers

Termination director company with name termination date.

Download
2021-03-02Officers

Appoint person director company with name date.

Download
2020-04-21Resolution

Resolution.

Download
2020-03-11Confirmation statement

Confirmation statement with updates.

Download
2019-12-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-19Accounts

Change account reference date company previous extended.

Download
2019-03-15Confirmation statement

Confirmation statement with updates.

Download
2019-01-11Officers

Change person director company with change date.

Download
2019-01-11Officers

Change person director company with change date.

Download
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.

Download

Copyright © 2024. All rights reserved.