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HIGOS HOLDINGS LIMITED

HIGOS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHIGOS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02652872
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGOS HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HIGOS HOLDINGS LIMITED located?

    Registered Office Address
    7th Floor Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGOS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIGOS FINANCIAL SERVICES LIMITEDOct 10, 1991Oct 10, 1991

    What are the latest accounts for HIGOS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for HIGOS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Second filing of Confirmation Statement dated Oct 10, 2023

    		3 pagesRP04CS01

    Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on Sep 18, 2023

    		2 pagesPSC02

    Cessation of Higos Limited as a person with significant control on Sep 18, 2023

    		1 pagesPSC07

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 10, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 20, 2024Clarification A second filed CS01 (capital and shareholders details) was registered on 20/02/2024.

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		32 pagesAA

    legacy

    		75 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Statement of capital on Sep 26, 2023

    • Capital: GBP 0.001
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		40 pagesAA

    legacy

    		72 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Appointment of Duncan Neil Carter as a director on Feb 07, 2022

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		38 pagesAA

    legacy

    		71 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2
    View All Filings

    Who are the officers of HIGOS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Andrew Stewart
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    		Secretary
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    		244685590001
    BRUCE, Michael Andrew
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    United Kingdom
    		Director
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    United Kingdom
    		United KingdomBritish61928170002
    CARTER, Duncan Neil
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    		Director
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    		EnglandBritish292263020001
    BLAYMIRES, Elizabeth Claire
    Bath Road
    BA5 3DG Wells
    Mendip Court
    Somerset
    United Kingdom
    		Secretary
    Bath Road
    BA5 3DG Wells
    Mendip Court
    Somerset
    United Kingdom
    		British75768310001
    FLETCHER, Mary Elizabeth
    29 The Boardwalk
    BA16 0AJ Street
    Somerset
    		Secretary
    29 The Boardwalk
    BA16 0AJ Street
    Somerset
    		British31571220002
    BLAYMIRES, Elizabeth Claire
    Bath Road
    BA5 3DG Wells
    Mendip Court
    Somerset
    United Kingdom
    		Director
    Bath Road
    BA5 3DG Wells
    Mendip Court
    Somerset
    United Kingdom
    		United KingdomBritish75768310004
    FATHERS, Dean Harry
    Bath Road
    BA5 3DG Wells
    Mendip Court
    Somerset
    United Kingdom
    		Director
    Bath Road
    BA5 3DG Wells
    Mendip Court
    Somerset
    United Kingdom
    		EnglandBritish70109570005
    GOSDEN, Ian Frank
    Jocelyn Drive
    BA5 1DR Wells
    Higos House
    Somerset
    United Kingdom
    		Director
    Jocelyn Drive
    BA5 1DR Wells
    Higos House
    Somerset
    United Kingdom
    		United KingdomBritish31571230005
    GOSDEN, Tracy Ann
    Bank House
    Acre Lane
    TA11 7PW Somerton
    Somerset
    		Director
    Bank House
    Acre Lane
    TA11 7PW Somerton
    Somerset
    		British83230670001
    THOMAS, Robert Nigel
    Bath Road
    BA5 3DG Wells
    Mendip Court
    Somerset
    United Kingdom
    		Director
    Bath Road
    BA5 3DG Wells
    Mendip Court
    Somerset
    United Kingdom
    		United KindgomBritish40630840002
    UNTHANK, Julian
    Bath Road
    BA5 3DG Wells
    Mendip Court
    Somerset
    United Kingdom
    		Director
    Bath Road
    BA5 3DG Wells
    Mendip Court
    Somerset
    United Kingdom
    		United KingdomBritish134544960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGOS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brown & Brown Retail Holdco (Europe) Limited
    Mark Lane
    EC3R 7NE London
    7th Floor Corn Exchange
    England
    		Sep 18, 2023
    Mark Lane
    EC3R 7NE London
    7th Floor Corn Exchange
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09452808
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    		Mar 01, 2017
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09728114
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ian Frank Gosden
    Somerton Business Park
    Somerton
    TA11 6SB Somerset
    7 Cary Court
    		Apr 06, 2016
    Somerton Business Park
    Somerton
    TA11 6SB Somerset
    7 Cary Court
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    3000 Parkway
    Whiteley
    Fareham
    The Zurich Centre
    Hampshire
    Po15 5jz
    		Apr 06, 2016
    3000 Parkway
    Whiteley
    Fareham
    The Zurich Centre
    Hampshire
    Po15 5jz
    		Yes
    Legal FormPrivate Limited Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCopmanies Act
    Place RegisteredCompanies House
    Registration Number02306067
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HIGOS HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 14, 2015
    Delivered On Jul 20, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jul 20, 2015Registration of a charge (MR01)
    • Mar 03, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 28, 2013
    Delivered On Nov 08, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 08, 2013Registration of a charge (MR01)
    • Jul 21, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On May 22, 2009
    Delivered On May 28, 2009
    		Satisfied
    Amount secured
    £299,043.15 due or to become due from the company to the chargee
    Short particulars
    The lease 7 the square branton devon dateed 01 april 2009 between frank slee & sons and higos insurance services LTD.
    Persons Entitled
    • Michael Charnely Ravensdale
    Transactions
    • May 28, 2009Registration of a charge (395)
    • Jun 08, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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