Company NameHiggi Limited
Company StatusActive
Company Number00223286
CategoryPrivate Limited Company
Incorporation Date18 July 1927 (91 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMrs April Amanda Davies
Date of BirthFebruary 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 1991(64 years, 3 months after company formation)
Appointment Duration27 years, 8 months
RoleCompany Director
Country of ResidenceWales
Correspondence AddressC/O McLintocks, 2 Hilliards
Court, Chester Business Park
Chester
Cheshire
CH4 9PX
Wales
Director NameMrs Fleur Amanda Barlow
Date of BirthFebruary 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2001(73 years, 6 months after company formation)
Appointment Duration18 years, 5 months
RoleCompany Director
Country of ResidenceWales
Correspondence AddressC/O McLintocks, 2 Hilliards
Court, Chester Business Park
Chester
Cheshire
CH4 9PX
Wales
Director NameMr Keith Charles Edwards
Date of BirthFebruary 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2005(77 years, 8 months after company formation)
Appointment Duration14 years, 3 months
RoleBanker
Country of ResidenceEngland
Correspondence AddressC/O McLintocks, 2 Hilliards
Court, Chester Business Park
Chester
Cheshire
CH4 9PX
Wales
Secretary NameMrs Fleur Amanda Barlow
StatusCurrent
Appointed05 July 2017(90 years after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Correspondence AddressC/O McLintocks, 2 Hilliards
Court, Chester Business Park
Chester
Cheshire
CH4 9PX
Wales
Director NameMr Michael Charles Edwards
Date of BirthJuly 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(64 years, 3 months after company formation)
Appointment Duration13 years, 7 months (resigned 06 June 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressEsgairwen
Cilcennin Lampeter
Ceredigion
Dyfed
SA48 8RS
Wales
Director NamePhyllis Rosemary Graesser
Date of BirthSeptember 1911 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(64 years, 3 months after company formation)
Appointment Duration3 months (resigned 15 January 1992)
RoleCompany Director
Correspondence AddressIeaton Road
Handbridge
Chester
Cheshire
CH4 7EW
Wales
Director NameKeith James Hood
Date of BirthSeptember 1934 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(64 years, 3 months after company formation)
Appointment Duration6 years (resigned 14 October 1997)
RoleCompany Director
Correspondence Address128 Towers Road
Poynton
Stockport
Cheshire
SK12 1DF
Secretary NameJoseph Bardsley
NationalityBritish
StatusResigned
Appointed16 October 1991(64 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address42 Waverton Avenue
Heaton Chapel
Stockport
Cheshire
SK4 5JT
Director NameJoseph Dennis Smith
Date of BirthMarch 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1997(69 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 April 2000)
RoleCompany Director
Correspondence AddressHafod Abley Farm
Llanfynydd
Flintshire
LL11 5HY
Wales
Secretary NameMr Michael Charles Edwards
NationalityBritish
StatusResigned
Appointed30 June 1997(70 years after company formation)
Appointment Duration7 years, 7 months (resigned 03 February 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressEsgairwen
Cilcennin Lampeter
Ceredigion
Dyfed
SA48 8RS
Wales
Director NameChristopher Hallam
Date of BirthOctober 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2000(72 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 March 2002)
RoleManaging Director
Correspondence Address6 Penhill Close
Blackpool
FY2 0XP
Secretary NameMCLS Limited (Corporation)
StatusResigned
Appointed03 February 2005(77 years, 7 months after company formation)
Appointment Duration12 years, 5 months (resigned 05 July 2017)
Correspondence Address2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9PX
Wales

Contact

Websitehiggi.co.uk
Telephone01978 664766
Telephone regionWrexham

Location

Registered AddressC/O McLintocks, 2 Hilliards
Court, Chester Business Park
Chester
Cheshire
CH4 9PX
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address Matches9 other UK companies use this postal address

Shareholders

2.1k at £1Mrs April Amanda Davies
34.37%
Ordinary
1.5k at £1D R Graesser Bare Trust
24.15%
Ordinary
1.2k at £1Mrs P.r. Graesser Will Trust
20.41%
Ordinary
653 at £1D R Graesser Will Trust
10.88%
Ordinary
612 at £1Mrs P R Graesser Bare Trust
10.19%
Ordinary

Financials

Year2014
Net Worth£1,488,594
Cash£1,198,841
Current Liabilities£205,580

Accounts

Latest Accounts31 December 2017 (1 year, 5 months ago)
Next Accounts Due30 September 2019 (3 months, 1 week from now)
Accounts CategoryAudited Abridged
Accounts Year End31 December

Returns

Latest Return16 October 2018 (8 months, 1 week ago)
Next Return Due30 October 2019 (4 months, 1 week from now)

Charges

13 June 2001Delivered on: 22 June 2001
Satisfied on: 23 November 2012
Persons entitled: Barclays Bank PLC

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreement.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

10 November 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
10 November 2017Notification of Fleur Amanda Barlow as a person with significant control on 10 November 2017 (2 pages)
10 November 2017Notification of Keith Charles Edwards as a person with significant control on 10 November 2017 (2 pages)
30 September 2017Audited abridged accounts made up to 31 December 2016 (8 pages)
10 November 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
12 September 2016Accounts for a small company made up to 31 December 2015 (7 pages)
9 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 6,003
(5 pages)
21 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
1 October 2015Accounts for a small company made up to 31 December 2014 (7 pages)
12 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 6,003
(5 pages)
26 September 2014Accounts for a small company made up to 31 December 2013 (7 pages)
15 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 6,003
(5 pages)
15 November 2013Director's details changed for Fleur Amanda Barlow on 15 November 2013 (2 pages)
15 November 2013Director's details changed for Keith Charles Edwards on 15 November 2013 (2 pages)
15 November 2013Director's details changed for April Amanda Davies on 15 November 2013 (2 pages)
10 July 2013Accounts for a small company made up to 31 December 2012 (7 pages)
28 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
2 November 2012Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
26 September 2012Accounts for a small company made up to 31 December 2011 (8 pages)
11 November 2011Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
22 September 2011Accounts for a small company made up to 31 December 2010 (7 pages)
30 November 2010Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
21 June 2010Accounts for a small company made up to 31 December 2009 (7 pages)
21 January 2010Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
21 January 2010Secretary's details changed for Mcls Limited on 16 October 2009 (2 pages)
21 January 2010Director's details changed for Fleur Amanda Barlow on 16 October 2009 (2 pages)
18 June 2009Accounts for a small company made up to 31 December 2008 (8 pages)
7 January 2009Return made up to 16/10/08; full list of members (4 pages)
31 July 2008Accounts for a small company made up to 31 December 2007 (10 pages)
31 January 2008Return made up to 16/10/07; full list of members (3 pages)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 March 2007New director appointed (1 page)
24 January 2007Return made up to 16/10/06; full list of members (3 pages)
24 January 2007Secretary's particulars changed (1 page)
24 January 2007Location of register of members (1 page)
24 January 2007Registered office changed on 24/01/07 from: c/o mclintock & partners 2 hilliards court chester business park chester cheshire CH4 9PX (1 page)
5 November 2006Accounts for a small company made up to 31 December 2005 (8 pages)
18 November 2005Return made up to 16/10/05; full list of members (3 pages)
21 June 2005Director resigned (1 page)
18 June 2005Accounts for a small company made up to 31 December 2004 (8 pages)
18 June 2005Registered office changed on 18/06/05 from: suite 2B edison court ellice way wrexham technology park wrexham LL13 7YT (1 page)
8 March 2005Secretary resigned (1 page)
8 March 2005New secretary appointed (2 pages)
2 November 2004Return made up to 16/10/04; full list of members
  • 363(287) ‐ Registered office changed on 02/11/04
(8 pages)
28 June 2004Accounts for a small company made up to 31 December 2003 (8 pages)
16 December 2003Return made up to 16/10/03; full list of members (8 pages)
11 March 2003Accounts for a small company made up to 31 December 2002 (8 pages)
24 December 2002Return made up to 16/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 October 2002Accounts for a small company made up to 31 December 2001 (8 pages)
29 April 2002Director resigned (1 page)
29 April 2002Registered office changed on 29/04/02 from: llay hall estate mold road cefn y bedd wrexham LL12 9YG (1 page)
22 October 2001Return made up to 16/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
28 August 2001Accounts for a small company made up to 31 December 2000 (7 pages)
22 June 2001Particulars of mortgage/charge (11 pages)
8 June 2001New director appointed (2 pages)
17 April 2001New director appointed (2 pages)
18 December 2000Return made up to 16/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 July 2000Accounts for a small company made up to 31 December 1999 (8 pages)
21 July 2000Director resigned (1 page)
26 November 1999Memorandum and Articles of Association (20 pages)
26 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
10 November 1999Return made up to 16/10/99; full list of members (8 pages)
13 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
17 May 1999Secretary's particulars changed;director's particulars changed (1 page)
17 November 1998Return made up to 16/10/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/11/98
(6 pages)
5 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
8 June 1998Company name changed higginbottom & co.(manchester)li mited\certificate issued on 09/06/98 (2 pages)
30 May 1998Auditor's resignation (2 pages)
20 November 1997New director appointed (2 pages)
13 November 1997Return made up to 16/10/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
30 October 1997Full accounts made up to 31 December 1996 (14 pages)
25 July 1997New secretary appointed (2 pages)
18 July 1997Secretary resigned (1 page)
20 June 1997Memorandum and Articles of Association (1 page)
20 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
25 October 1996Full accounts made up to 31 December 1995 (14 pages)
25 October 1996Return made up to 16/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 October 1995Full accounts made up to 31 December 1994 (13 pages)
19 October 1995Return made up to 16/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)