HIGGIDY LIMITED
Overview
| Company Name | HIGGIDY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01259981 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGGIDY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HIGGIDY LIMITED located?
| Registered Office Address | Chetwode House 1 Samworth Way LE13 1GA Melton Mowbray Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGGIDY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOSS SIDE PRODUCTS LIMITED | Oct 16, 1989 | Oct 16, 1989 |
| FOODS (CORNWALL) LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| ACTIVEGLASS LIMITED | May 24, 1976 | May 24, 1976 |
What are the latest accounts for HIGGIDY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for HIGGIDY LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2024 |
| Overdue | No |
What are the latest filings for HIGGIDY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed moss side products LIMITED\certificate issued on 30/09/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy James Barker as a secretary on Jan 02, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy James Barker as a director on Jan 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Miss Sunita Kaushal as a secretary on Jan 02, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Miss Sunita Kaushal as a director on Jan 02, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Timothy James Barker as a director on Oct 15, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard James Armitage as a director on Apr 06, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Charles Chetwode Samworth as a director on Apr 06, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HIGGIDY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAUSHAL, Sunita | Secretary | Chetwode House 1 Samworth Way LE13 1GA Melton Mowbray Leicestershire | 318032190001 | |||||||
| KAUSHAL, Sunita | Director | Chetwode House 1 Samworth Way LE13 1GA Melton Mowbray Leicestershire | England | British | Solicitor | 318032160001 | ||||
| SAMWORTH, Mark Charles Chetwode | Director | Chetwode House 1 Samworth Way LE13 1GA Melton Mowbray Leicestershire | England | British | Company Director | 47330460003 | ||||
| BARKER, Timothy James | Secretary | Chetwode House 1 Samworth Way LE13 1GA Melton Mowbray Leicestershire | 200657370001 | |||||||
| EDWARDS, Christopher Graham | Secretary | Furzedown Nine Oaks Dousland PL20 6ND Yelverton Devon | British | 42957890001 | ||||||
| GALLOWAY, Shaun | Secretary | St Anthonys 3 Chapel Lane PL31 2LH Bodmin Cornwall | British | Finance Director | 52838000002 | |||||
| SAMWORTH, Lesley | Secretary | The Grove NG12 2JT Cropwell Butler Nottinghamshire | British | 14908180001 | ||||||
| ARMITAGE, Richard James | Director | Chetwode House 1 Samworth Way LE13 1GA Melton Mowbray Leicestershire | England | British | Finance Director | 189937550002 | ||||
| BARKER, Timothy James | Director | Chetwode House 1 Samworth Way LE13 1GA Melton Mowbray Leicestershire | United Kingdom | British | Company Secretary | 45146540001 | ||||
| BARKER, Timothy James | Director | Chetwode House 1 Samworth Way LE13 1GA Melton Mowbray Leicestershire | United Kingdom | British | Chartered Accountant | 45146540001 | ||||
| BARTON, Alan | Director | Chetwode House 1 Samworth Way LE13 1GA Melton Mowbray Leicestershire | England | British | Chartered Accountant | 71365070003 | ||||
| CASTELL, Peter Jeremy | Director | Dean Meadow New Road PL14 4HA Liskeard Cornwall | British | Marketing Director | 42015970002 | |||||
| DUDDRIDGE, Mark Francis | Director | Venterdon Farm Venterdon PL17 8PD Stoke Climsland | England | British | Director | 52037860004 | ||||
| EDWARDS, Christopher Graham | Director | Furzedown Nine Oaks Dousland PL20 6ND Yelverton Devon | British | Company Director | 42957890001 | |||||
| GALLOWAY, Shaun | Director | St Anthonys 3 Chapel Lane PL31 2LH Bodmin Cornwall | England | British | Finance Director | 52838000002 | ||||
| HOLDSHIP, Eric | Director | 7 Bircham View PL6 5PY Plymouth Devon | British | Operations Director | 53565770001 | |||||
| KEARNEY, Denis Patrick | Director | 2 Slipway Quay PL12 6PA Saltash Cornwall | British | Company Director | 48739510002 | |||||
| KELLY, Bernard Thomas | Director | Down Haze Grenofen PL19 9EW Tavistock Devon | British | Company Director | 16946790002 | |||||
| ORMROD, Christopher | Director | Little Dale Farm Latchley PL18 9AX Gunnislake Cornwall | English | Sales Director | 45088790002 | |||||
| RIDGEWAY, Brian Eric Charles | Director | 6 Woodlands Lane PL6 8AS Plymouth Devon | British | Operations Director | 67143760002 | |||||
| SAMWORTH, David Chetwode | Director | Markham House Thorpe Satchville LE14 2TJ Melton Mowbray Leicestershire | England | British | Company Director | 2911810001 | ||||
| SAMWORTH, John Chetwode | Director | The Grove NG12 2JT Cropwell Butler Nottinghamshire | British | Company Director | 14908210001 | |||||
| SAMWORTH, Mark Charles Chetwode | Director | 56 King Street Seagrave LE12 7LY Loughborough Leicestershire | British | Company Director | 47330460002 | |||||
| SKELSTON, Gilbert Bryan | Director | Park Lodge School Lane Stanton By Dale DE7 4QJ Ilkeston Derbyshire | British | Company Director | 14846190001 | |||||
| STEIN, Brian | Director | Chetwode House 1 Samworth Way LE13 1GA Melton Mowbray Leicestershire | England | British | Director | 66687740001 | ||||
| TUCKER, Godfrey David | Director | Meadowlands Cardwen Estate Pelynt Cornwall | British | Company Director | 14908220001 |
Who are the persons with significant control of HIGGIDY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Samworth Brothers Limited | Apr 06, 2016 | Samworth Way LE13 1GA Melton Mowbray Chetwode House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0