Higgi Limited

Company Name	Higgi Limited
Company Status	Active
Company Number	00223286
Category	Private Limited Company
Incorporation Date	18 July 1927(96 years, 3 months ago)
Previous Name	Higginbottom & Co.(Manchester)Limited

Business Activity

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

Directors

Director Name	Mrs April Amanda Davies
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 October 1991(64 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O McLintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Mrs Fleur Amanda Barlow
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 January 2001(73 years, 6 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O McLintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Mr Keith Charles Edwards
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 February 2005(77 years, 8 months after company formation)
Appointment Duration	18 years, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	C/O McLintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX Wales

Secretary Name	Mrs Fleur Amanda Barlow
Status	Current
Appointed	05 July 2017(90 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	C/O McLintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Mr Michael Charles Edwards
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(64 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 06 June 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Esgairwen Cilcennin Lampeter Ceredigion Dyfed SA48 8RS Wales

Director Name	Phyllis Rosemary Graesser
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(64 years, 3 months after company formation)
Appointment Duration	3 months (resigned 15 January 1992)
Role	Company Director
Correspondence Address	Ieaton Road Handbridge Chester Cheshire CH4 7EW Wales

Director Name	Keith James Hood
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(64 years, 3 months after company formation)
Appointment Duration	6 years (resigned 14 October 1997)
Role	Company Director
Correspondence Address	128 Towers Road Poynton Stockport Cheshire SK12 1DF

Secretary Name	Joseph Bardsley
Nationality	British
Status	Resigned
Appointed	16 October 1991(64 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	42 Waverton Avenue Heaton Chapel Stockport Cheshire SK4 5JT

Director Name	Joseph Dennis Smith
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(69 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	Hafod Abley Farm Llanfynydd Flintshire LL11 5HY Wales

Secretary Name	Mr Michael Charles Edwards
Nationality	British
Status	Resigned
Appointed	30 June 1997(70 years after company formation)
Appointment Duration	7 years, 7 months (resigned 03 February 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Esgairwen Cilcennin Lampeter Ceredigion Dyfed SA48 8RS Wales

Director Name	Christopher Hallam
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(72 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 March 2002)
Role	Managing Director
Correspondence Address	6 Penhill Close Blackpool FY2 0XP

Secretary Name	MCLS Limited (Corporation)
Status	Resigned
Appointed	03 February 2005(77 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 05 July 2017)
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Contact

Website	higgi.co.uk
Telephone	01978 664766
Telephone region	Wrexham

Location

Registered Address	C/O McLintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	6 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£1,488,594
Cash	£1,198,841
Current Liabilities	£205,580

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (3 days from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 October 2022 (11 months, 2 weeks ago)
Next Return Due	30 October 2023 (1 month from now)

Charges

13 June 2001	Delivered 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

13 June 2001

Delivered 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

21 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
29 September 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
22 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
12 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
24 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
11 September 2018	Audited abridged accounts made up to 31 December 2017 (9 pages)
20 February 2018	Appointment of Mrs Fleur Amanda Barlow as a secretary on 5 July 2017 (2 pages)
20 February 2018	Termination of appointment of Mcls Limited as a secretary on 5 July 2017 (1 page)
10 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
10 November 2017	Notification of Keith Charles Edwards as a person with significant control on 10 November 2017 (2 pages)
10 November 2017	Notification of Fleur Amanda Barlow as a person with significant control on 10 November 2017 (2 pages)
10 November 2017	Notification of Keith Charles Edwards as a person with significant control on 10 November 2017 (2 pages)
10 November 2017	Notification of Fleur Amanda Barlow as a person with significant control on 10 November 2017 (2 pages)
30 September 2017	Audited abridged accounts made up to 31 December 2016 (8 pages)
30 September 2017	Audited abridged accounts made up to 31 December 2016 (8 pages)
10 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
12 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
12 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
9 November 2015	Annual 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)
9 November 2015	Annual 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 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
12 November 2014	Annual 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)
12 November 2014	Annual 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 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
26 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
15 November 2013	Director's details changed for Fleur Amanda Barlow on 15 November 2013 (2 pages)
15 November 2013	Director's details changed for Fleur Amanda Barlow on 15 November 2013 (2 pages)
15 November 2013	Director's details changed for April Amanda Davies on 15 November 2013 (2 pages)
15 November 2013	Director's details changed for April Amanda Davies on 15 November 2013 (2 pages)
15 November 2013	Director's details changed for Keith Charles Edwards on 15 November 2013 (2 pages)
15 November 2013	Annual 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 2013	Director's details changed for Keith Charles Edwards on 15 November 2013 (2 pages)
15 November 2013	Annual 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)
10 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
10 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
2 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
2 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
11 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
30 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
21 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 January 2010	Director's details changed for Fleur Amanda Barlow on 16 October 2009 (2 pages)
21 January 2010	Secretary's details changed for Mcls Limited on 16 October 2009 (2 pages)
21 January 2010	Director's details changed for Fleur Amanda Barlow on 16 October 2009 (2 pages)
21 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
21 January 2010	Secretary's details changed for Mcls Limited on 16 October 2009 (2 pages)
18 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
18 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
7 January 2009	Return made up to 16/10/08; full list of members (4 pages)
7 January 2009	Return made up to 16/10/08; full list of members (4 pages)
31 July 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
31 July 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
31 January 2008	Return made up to 16/10/07; full list of members (3 pages)
31 January 2008	Return made up to 16/10/07; full list of members (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
24 January 2007	Return made up to 16/10/06; full list of members (3 pages)
24 January 2007	Secretary's particulars changed (1 page)
24 January 2007	Registered office changed on 24/01/07 from: c/o mclintock & partners 2 hilliards court chester business park chester cheshire CH4 9PX (1 page)
24 January 2007	Return made up to 16/10/06; full list of members (3 pages)
24 January 2007	Secretary's particulars changed (1 page)
24 January 2007	Location of register of members (1 page)
24 January 2007	Location of register of members (1 page)
24 January 2007	Registered 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 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
18 November 2005	Return made up to 16/10/05; full list of members (3 pages)
18 November 2005	Return made up to 16/10/05; full list of members (3 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
18 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
18 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
18 June 2005	Registered office changed on 18/06/05 from: suite 2B edison court ellice way wrexham technology park wrexham LL13 7YT (1 page)
18 June 2005	Registered office changed on 18/06/05 from: suite 2B edison court ellice way wrexham technology park wrexham LL13 7YT (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
2 November 2004	Return made up to 16/10/04; full list of members 363(287) ‐ Registered office changed on 02/11/04 (8 pages)
2 November 2004	Return made up to 16/10/04; full list of members 363(287) ‐ Registered office changed on 02/11/04 (8 pages)
28 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
28 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
16 December 2003	Return made up to 16/10/03; full list of members (8 pages)
16 December 2003	Return made up to 16/10/03; full list of members (8 pages)
11 March 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
11 March 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
24 December 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Registered office changed on 29/04/02 from: llay hall estate mold road cefn y bedd wrexham LL12 9YG (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Registered office changed on 29/04/02 from: llay hall estate mold road cefn y bedd wrexham LL12 9YG (1 page)
22 October 2001	Return 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)
22 October 2001	Return 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 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 June 2001	Particulars of mortgage/charge (11 pages)
22 June 2001	Particulars of mortgage/charge (11 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
18 December 2000	Return made up to 16/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 December 2000	Return made up to 16/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
26 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 November 1999	Memorandum and Articles of Association (20 pages)
26 November 1999	Memorandum and Articles of Association (20 pages)
26 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 November 1999	Return made up to 16/10/99; full list of members (8 pages)
10 November 1999	Return made up to 16/10/99; full list of members (8 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 November 1998	Return 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)
17 November 1998	Return 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 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 June 1998	Company name changed higginbottom & co.(manchester)li mited\certificate issued on 09/06/98 (2 pages)
8 June 1998	Company name changed higginbottom & co.(manchester)li mited\certificate issued on 09/06/98 (2 pages)
30 May 1998	Auditor's resignation (2 pages)
30 May 1998	Auditor's resignation (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
13 November 1997	Return made up to 16/10/97; no change of members 363(288) ‐ Director resigned (4 pages)
13 November 1997	Return made up to 16/10/97; no change of members 363(288) ‐ Director resigned (4 pages)
30 October 1997	Full accounts made up to 31 December 1996 (14 pages)
30 October 1997	Full accounts made up to 31 December 1996 (14 pages)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	New secretary appointed (2 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	Secretary resigned (1 page)
20 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 June 1997	Memorandum and Articles of Association (1 page)
20 June 1997	Memorandum and Articles of Association (1 page)
20 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 October 1996	Full accounts made up to 31 December 1995 (14 pages)
25 October 1996	Return made up to 16/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 October 1996	Return made up to 16/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 October 1996	Full accounts made up to 31 December 1995 (14 pages)
19 October 1995	Return made up to 16/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1995	Full accounts made up to 31 December 1994 (13 pages)
19 October 1995	Return made up to 16/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1995	Full accounts made up to 31 December 1994 (13 pages)