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HIGGIDY NI LTD

HIGGIDY NI LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIGGIDY NI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI676454
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of HIGGIDY NI LTD?

    • Manufacture of prepared meals and dishes (10850) / Manufacturing
    • Other food services (56290) / Accommodation and food service activities
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is HIGGIDY NI LTD located?

    Registered Office Address
    Murray House
    4 Murray Street
    BT1 6DN Belfast
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGGIDY NI LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for HIGGIDY NI LTD?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for HIGGIDY NI LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Simon James Penny Wookey as a director on Jan 05, 2026

    		2 pagesAP01

    Appointment of Miss Sunita Kaushal as a director on Jan 05, 2026

    		2 pagesAP01

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Feb 11, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Notification of Samworth Brothers Limited as a person with significant control on Jul 01, 2024

    		2 pagesPSC02

    Cessation of Higgidy Limited as a person with significant control on Jul 01, 2024

    		1 pagesPSC07

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2021

    Statement of capital on Feb 12, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HIGGIDY NI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARCON COMPLIANCE LIMITED
    4 Murray Street
    BT1 6DN Belfast
    Murray House
    County Antrim
    		Secretary
    4 Murray Street
    BT1 6DN Belfast
    Murray House
    County Antrim
    Identification TypeUK Limited Company
    Registration NumberNI036980
    		143646650001
    KAUSHAL, Sunita
    Samworth Way
    LE13 1GA Melton Mowbray
    Chetwode House, 1
    England
    		Director
    Samworth Way
    LE13 1GA Melton Mowbray
    Chetwode House, 1
    England
    		EnglandBritish318032160001
    KELLEY, Rachel
    BN43 6PB Shoreham-By-Sea
    60 Dolphin Road
    		Director
    BN43 6PB Shoreham-By-Sea
    60 Dolphin Road
    		EnglandBritish279662670001
    WOOKEY, Simon James Penny
    Samworth Way
    LE13 1GA Melton Mowbray
    Chetwode House, 1
    England
    		Director
    Samworth Way
    LE13 1GA Melton Mowbray
    Chetwode House, 1
    England
    		EnglandBritish179392310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGGIDY NI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Samworth Brothers Limited
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Chetwode House
    Leicestershire
    England
    		Jul 01, 2024
    1 Samworth Way
    LE13 1GA Melton Mowbray
    Chetwode House
    Leicestershire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number03116767
    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.
    BN43 6PB Shoreham-By-Sea
    60 Dolphin Road
    West Sussex
    		Feb 12, 2021
    BN43 6PB Shoreham-By-Sea
    60 Dolphin Road
    West Sussex
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number04754759
    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.
    View Detailed Information on Persons with Significant Control

    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