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Company Information for

HIGOS HOLDINGS LIMITED

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE,
Company Registration Number
02652872
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Higos Holdings Ltd
HIGOS HOLDINGS LIMITED was founded on 1991-10-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Higos Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HIGOS HOLDINGS LIMITED
 
Legal Registered Office
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
Other companies in BA5
 
Filing Information
Company Number 02652872
Company ID Number 02652872
Date formed 1991-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB260357123  
Last Datalog update: 2024-03-13 04:41:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGOS HOLDINGS LIMITED
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Company Officers of HIGOS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STEWART HUNTER
 Company Secretary 2018-03-26
MICHAEL ANDREW BRUCE
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH CLAIRE BLAYMIRES
 Company Secretary 2001-04-04 2018-03-23
ELIZABETH CLAIRE BLAYMIRES
 Director 2008-11-01 2018-03-23
DEAN HARRY FATHERS
 Director 2012-09-04 2018-03-23
IAN FRANK GOSDEN
 Director 1992-10-10 2018-03-23
ROBERT NIGEL THOMAS
 Director 2013-11-26 2018-03-23
JULIAN UNTHANK
 Director 2008-11-01 2017-12-31
TRACY ANN GOSDEN
 Director 2002-05-27 2009-10-21
MARY ELIZABETH FLETCHER
 Company Secretary 1992-10-10 2001-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW BRUCE DCJ INSURANCE SERVICES LIMITED Director 2018-07-26 CURRENT 2009-11-03 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE DAVID C JONES INSURANCE SERVICES LIMITED Director 2018-07-26 CURRENT 2009-11-03 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE THOMAS SAGAR INSURANCES LIMITED Director 2018-06-26 CURRENT 1958-08-28 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE CCIB HOLDINGS LTD Director 2018-01-26 CURRENT 2006-11-21 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE FED AGRICULTURAL LIMITED Director 2018-01-26 CURRENT 2014-03-19 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED Director 2018-01-19 CURRENT 1997-05-09 Active
MICHAEL ANDREW BRUCE JSW INSURANCE SERVICES LIMITED Director 2018-01-12 CURRENT 2003-04-01 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE COUNTY INSURANCE CONSULTANTS LIMITED Director 2018-01-12 CURRENT 2003-06-05 Active
MICHAEL ANDREW BRUCE G.W.I. LIMITED Director 2018-01-12 CURRENT 2004-02-02 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE ARTHUR MARSH & SON (BIRMINGHAM) LIMITED Director 2018-01-12 CURRENT 2004-10-04 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE THOMPSON BROTHERS INSURANCE CONSULTANTS LTD. Director 2018-01-12 CURRENT 2002-10-04 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE THOMPSON BROTHERS HOLDINGS LTD Director 2018-01-12 CURRENT 2007-05-09 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE NMJ INSURANCE BROKERS LIMITED Director 2018-01-12 CURRENT 2009-04-23 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE NMJ HOLDINGS LIMITED Director 2018-01-12 CURRENT 2009-04-23 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE ABILITY SERVICES LIMITED Director 2018-01-12 CURRENT 2006-11-01 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE INSPIRE RISK MANAGEMENT LTD Director 2018-01-12 CURRENT 2008-02-20 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE JAYTOM LIMITED Director 2018-01-12 CURRENT 2013-03-22 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE CICG LIMITED Director 2018-01-12 CURRENT 2013-05-14 Active
MICHAEL ANDREW BRUCE COUNTY HOLDCO LIMITED Director 2018-01-12 CURRENT 2016-08-16 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE COUNTY INSURANCE NW LIMITED Director 2018-01-12 CURRENT 2011-07-15 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE INSPIRE RISK MANAGEMENT GROUP LTD Director 2018-01-12 CURRENT 2015-10-28 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE GMM COMMERCIAL INSURANCE SERVICES LIMITED Director 2018-01-02 CURRENT 2006-03-08 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE MELLERUPS (GENERAL INSURANCES) LTD Director 2017-11-01 CURRENT 1989-04-07 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE ALAN & THOMAS INSURANCE BROKERS BASINGSTOKE LTD Director 2017-10-31 CURRENT 2001-05-15 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE ALAN & THOMAS INSURANCE BROKERS LIMITED Director 2017-10-31 CURRENT 2002-08-19 Active
MICHAEL ANDREW BRUCE ALAN & THOMAS HOLDING COMPANY LIMITED Director 2017-10-31 CURRENT 2009-05-19 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE WM BROKERS LIMITED Director 2017-09-29 CURRENT 1987-08-24 Active
MICHAEL ANDREW BRUCE GREEN INSURANCE BROKERS LIMITED Director 2017-08-31 CURRENT 1987-01-05 Active
MICHAEL ANDREW BRUCE COLIN FEAR INSURANCE SERVICES LIMITED Director 2017-08-19 CURRENT 2000-05-03 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE RICHARDSON & WHEELER LIMITED Director 2017-06-13 CURRENT 1993-05-07 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE GREENS HOLDCO LIMITED Director 2017-06-13 CURRENT 2013-06-13 Active
MICHAEL ANDREW BRUCE VIKING INSURANCE SERVICES LIMITED Director 2017-06-13 CURRENT 2014-12-10 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE GREENS HOLDCO 1 LIMITED Director 2017-06-13 CURRENT 2002-03-04 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE ROBERT NOTT & PARTNERS LIMITED Director 2017-06-13 CURRENT 1963-07-05 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE CLUBSURE MEMBERS OWNED CLUBS LIMITED Director 2017-03-01 CURRENT 1997-12-02 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE LIABILITY DIRECT LIMITED Director 2017-03-01 CURRENT 2001-04-03 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE A.R.T. JEFFRIES (TITCHFIELD) LIMITED Director 2017-03-01 CURRENT 1983-03-28 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE HIGOS INSURANCE SERVICES LIMITED Director 2017-03-01 CURRENT 1991-12-03 Active
MICHAEL ANDREW BRUCE JOHN BEARD & SON LTD Director 2017-03-01 CURRENT 2001-06-12 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE HIGOS LIMITED Director 2017-01-20 CURRENT 2015-08-11 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE BB INSURE (HOLDINGS) LIMITED Director 2016-11-11 CURRENT 2012-04-02 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE MARSHALL WOOLDRIDGE (SOUTH YORKSHIRE) LIMITED Director 2016-11-11 CURRENT 2014-05-15 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE MARSHALL WOOLDRIDGE LIMITED Director 2016-11-11 CURRENT 1973-01-30 Active
MICHAEL ANDREW BRUCE BB INSURE LIMITED Director 2016-11-11 CURRENT 2008-09-03 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE S.L.K. GENERAL INSURANCE SERVICES LIMITED Director 2016-11-11 CURRENT 1997-03-12 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE CAVENDISH MUNRO PROFESSIONAL RISKS LIMITED Director 2016-10-12 CURRENT 2006-05-15 Active
MICHAEL ANDREW BRUCE MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED Director 2016-09-26 CURRENT 2016-07-21 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE MARSHALL WOOLDRIDGE HOLDINGS LIMITED Director 2016-09-26 CURRENT 2003-11-13 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE ROPNER INSURANCE SERVICES LIMITED Director 2016-07-08 CURRENT 1913-05-07 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE CENTRIX INSURANCE HOLDINGS LIMITED Director 2016-05-25 CURRENT 2008-12-22 Active
MICHAEL ANDREW BRUCE MCGRADY LIMITED Director 2016-04-28 CURRENT 1964-08-24 Active
MICHAEL ANDREW BRUCE GRP STERLING LIMITED Director 2016-04-22 CURRENT 2016-04-13 Active
MICHAEL ANDREW BRUCE BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED Director 2016-02-15 CURRENT 2015-02-23 Active
MICHAEL ANDREW BRUCE BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED Director 2016-02-15 CURRENT 1995-05-05 Active
MICHAEL ANDREW BRUCE BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED Director 2016-02-15 CURRENT 2014-11-24 Active
MICHAEL ANDREW BRUCE ABBEY BOND LOVIS LIMITED Director 2015-11-26 CURRENT 1958-02-24 Active
MICHAEL ANDREW BRUCE BROWN & BROWN INSURANCE BROKERS (UK) LIMITED Director 2015-11-09 CURRENT 2015-10-30 Active
MICHAEL ANDREW BRUCE BLUEFIN INSURANCE HOLDINGS LIMITED Director 2011-02-22 CURRENT 1988-03-21 Dissolved 2014-12-09
MICHAEL ANDREW BRUCE LAYTON BLACKHAM GROUP LIMITED Director 2011-02-22 CURRENT 1989-07-13 Dissolved 2015-01-20
MICHAEL ANDREW BRUCE NAMESHELL 1 LIMITED Director 2004-03-01 CURRENT 1970-06-22 Dissolved 2014-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19SECOND GAZETTE not voluntary dissolution
2024-02-13CESSATION OF HIGOS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-13Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2023-09-18
2024-01-02FIRST GAZETTE notice for voluntary strike-off
2023-10-13Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-13Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-13Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-13Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-26Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-09-26Solvency Statement dated 18/09/23
2023-09-26Statement by Directors
2023-09-26Statement of capital on GBP 0.001
2023-01-31Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-31Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-31Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-31Audit exemption subsidiary accounts made up to 2022-03-31
2022-10-12CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-08-31Current accounting period shortened from 31/03/23 TO 31/12/22
2022-08-31AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-02-17AP01DIRECTOR APPOINTED DUNCAN NEIL CARTER
2022-01-11Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-11Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-11Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-11Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-08-17MEM/ARTSARTICLES OF ASSOCIATION
2021-08-17RES12Resolution of varying share rights or name
2021-08-16SH08Change of share class name or designation
2021-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/21 FROM 2nd Floor 50 Fenchurch Street London EC3M 3JY United Kingdom
2021-04-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-04-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-08-08AD02Register inspection address changed from 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB England to Venture House St. Leonards Road Allington Maidstone ME16 0LS
2018-12-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-12-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-12-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-03-27PSC02Notification of Higos Limited as a person with significant control on 2017-03-01
2018-03-27PSC07CESSATION OF ZPC CAPITAL LIMITED AS A PSC
2018-03-27PSC07CESSATION OF IAN FRANK GOSDEN AS A PSC
2018-03-27AP03Appointment of Mr Andrew Stewart Hunter as company secretary on 2018-03-26
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DEAN FATHERS
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN GOSDEN
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BLAYMIRES
2018-03-23TM02Termination of appointment of Elizabeth Claire Blaymires on 2018-03-23
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 212.543
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN UNTHANK
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE BLAYMIRES / 14/08/2017
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK GOSDEN / 14/08/2017
2017-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-15AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE
2017-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026528720003
2017-03-02AD02SAIL ADDRESS CHANGED FROM: 7 CARY COURT SOMERTON BUSINESS PARK, BANCOMBE ROAD SOMERTON TA11 6SB ENGLAND
2017-03-02AD02SAIL ADDRESS CREATED
2017-03-02AD03Registers moved to registered inspection location of 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB
2017-03-01AA01CURREXT FROM 31/12/2017 TO 31/03/2018
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 7 CARY COURT SOMERTON BUSINESS PARK SOMERTON SOMERSET TA11 6SB
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 212.543
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 212.543
2016-08-12SH0112/08/16 STATEMENT OF CAPITAL GBP 212.543
2016-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 212.5
2016-05-18SH0117/05/16 STATEMENT OF CAPITAL GBP 212.5
2016-04-21SH0120/04/16 STATEMENT OF CAPITAL GBP 212.46
2016-04-18SH0621/03/16 STATEMENT OF CAPITAL GBP 212.339
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 212.839
2016-03-09SH0107/03/16 STATEMENT OF CAPITAL GBP 212.839
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 212.752
2015-12-11SH0107/12/15 STATEMENT OF CAPITAL GBP 212.752
2015-10-20AR0110/10/15 FULL LIST
2015-10-05SH0101/10/15 STATEMENT OF CAPITAL GBP 212.722
2015-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-06SH0628/07/15 STATEMENT OF CAPITAL GBP 208.409
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 208.909
2015-07-23SH1923/07/15 STATEMENT OF CAPITAL GBP 208.909
2015-07-23CAP-SSSOLVENCY STATEMENT DATED 15/06/15
2015-07-23RES13REDUCE SHARE PREM A/C 15/06/2015
2015-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026528720002
2015-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 026528720003
2015-06-25SH0125/06/15 STATEMENT OF CAPITAL GBP 208.909
2015-06-01SH0129/05/15 STATEMENT OF CAPITAL GBP 208.894
2015-05-20SH0119/05/15 STATEMENT OF CAPITAL GBP 208.884
2015-02-18SH0117/02/15 STATEMENT OF CAPITAL GBP 208.697
2015-01-13AUDAUDITOR'S RESIGNATION
2015-01-06SH0609/12/14 STATEMENT OF CAPITAL GBP 208.32
2014-12-17SH0117/12/14 STATEMENT OF CAPITAL GBP 208.627
2014-12-17SH0116/12/14 STATEMENT OF CAPITAL GBP 208.584
2014-11-24SH0614/11/14 STATEMENT OF CAPITAL GBP 208.52
2014-11-12SH0107/11/14 STATEMENT OF CAPITAL GBP 208.529
2014-10-21AR0110/10/14 FULL LIST
2014-10-01SH0625/09/14 STATEMENT OF CAPITAL GBP 201.70
2014-10-01SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM MENDIP COURT BATH ROAD WELLS SOMERSET BA5 3DG
2014-09-03SH0102/09/14 STATEMENT OF CAPITAL GBP 201.704
2014-08-15SH0605/07/14 STATEMENT OF CAPITAL GBP 201.62
2014-08-05SH0102/07/14 STATEMENT OF CAPITAL GBP 201.947
2013-11-27AP01DIRECTOR APPOINTED MR ROBERT NIGEL THOMAS
2013-11-08AR0110/10/13 FULL LIST
2013-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 026528720002
2013-11-08SH0101/11/13 STATEMENT OF CAPITAL GBP 201.939
2013-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-11-08AR0110/10/12 FULL LIST
2012-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-07AP01DIRECTOR APPOINTED MR DEAN HARRY FATHERS
2012-07-11SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-02SH0602/07/12 STATEMENT OF CAPITAL GBP 201.51
2012-06-20SH0119/06/12 STATEMENT OF CAPITAL GBP 201.834
2012-03-06SH0606/03/12 STATEMENT OF CAPITAL GBP 201.73
2012-03-06SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-20SH0123/12/11 STATEMENT OF CAPITAL GBP 202.228
2012-01-05SH0121/12/11 STATEMENT OF CAPITAL GBP 201.939
2011-11-01AR0110/10/11 FULL LIST
2011-10-20SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-10-03RES13ARTICLE 6 /7 DISAPPLIED 26/09/2011
2011-10-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-10-03SH0603/10/11 STATEMENT OF CAPITAL GBP 201.73
2011-02-08MISCAUDITORS RESIGNATION
2010-11-03AR0110/10/10 FULL LIST
2010-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE BLAYMIRES / 02/09/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE BLAYMIRES / 09/04/2010
2010-04-09CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE BLAYMIRES / 09/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN UNTHANK / 09/04/2010
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2010 FROM HIGOS HOUSE JOCELYN DRIVE WELLS SOMERSET BA5 1DA
2009-11-23AR0110/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK GOSDEN / 02/10/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK GOSDEN / 02/10/2009
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR TRACY GOSDEN
2009-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-12288aDIRECTOR APPOINTED JULIAN UNTHANK
2008-11-03288aDIRECTOR APPOINTED ELIZABETH CLAIRE BLAYMIRES
2008-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-10-24363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-07-04RES12VARYING SHARE RIGHTS AND NAMES
2008-01-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-14ELRESS80A AUTH TO ALLOT SEC 17/12/07
2008-01-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-05363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-12-05288cDIRECTOR'S PARTICULARS CHANGED
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-20169£ IC 153/150 06/08/07 £ SR 350@.01=3
2007-09-18MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-09-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-09-14122DIV 06/08/07
2007-09-14RES13SHARES DIVIDED 06/08/07
2007-04-17AUDAUDITOR'S RESIGNATION
2007-02-19MISCSECTION 394
2006-12-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-12-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-30363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-11-03363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-10-21363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-20363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
1991-10-10New incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HIGOS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGOS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-14 Satisfied CLYDESDALE BANK PLC
2013-11-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2009-05-22 Satisfied MICHAEL CHARNELY RAVENSDALE
Intangible Assets
Patents
We have not found any records of HIGOS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGOS HOLDINGS LIMITED
Trademarks
We have not found any records of HIGOS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGOS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HIGOS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HIGOS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGOS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGOS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3R 7NE