HIGOS LIMITED
Company is dissolved
General Information
NAME
HIGOS LIMITED
COMPANY NUMBER
09728114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/08/2015
(9 years and 3 months old)
WEBSITE
https://www.higos.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/08/2015
16/02/2017
COL RETAIL LIMITED
LONDON
EC3R 7NE
Telephone: 01458270330
TPS: No
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRP RETAIL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HIGOS LIMITED | Company is dissolved | View Report |
| HIGOS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 10/10/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 05/09/2024 | New Board Member Stephen Alan Ross (917988047) Appointed |
Credit Risk Overview
Want to learn more about HIGOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1968 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 21 Past: 124 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 10/10/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 05/09/2024 | New Board Member Stephen Alan Ross (917988047) Appointed |
| 05/09/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 29/08/2024 | New Board Member Stephen Alan Ross (917988047) Appointed |
| 29/08/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 18/10/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 16/04/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 23/06/2020 | David Basil Margrett (917988046) has left the board |
| 10/01/2020 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 29/03/2018 | Robert Nigel Thomas (922582685) has left the board |
| 29/03/2018 | Elizabeth Claire Blaymires (907576831) has left the board |
| 29/03/2018 | Ian Frank Gosden (918559202) has left the board |
| 29/03/2018 | Elizabeth Claire Blaymires (922582686) has left the board |
| 12/01/2018 | Julian Unthank (913454496) has left the board |
| 05/01/2018 | New Accounts filed |
| 26/10/2017 | Elizabeth Claire Blaymires (918559238) has left the board |
| 26/10/2017 | New Board Member Elizabeth Claire Blaymires (907576831) Appointed |
| 25/08/2017 | New Annual Return filed |
| 06/03/2017 | New Board Member Elizabeth Claire Blaymires (918559238) Appointed |
| 03/03/2017 | New Board Member Julian Unthank (913454496) Appointed |
| 03/03/2017 | New Company Secretary Elizabeth Claire Blaymires (922582686) Appointed |
| 03/03/2017 | New Board Member Robert Nigel Thomas (922582685) Appointed |
| 03/03/2017 | New Board Member Ian Frank Gosden (918559202) Appointed |
| 31/01/2017 | Michael Andrew Bruce (922293243) has left the board |
| 31/01/2017 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 24/01/2017 | New Board Member Michael Andrew Bruce (922293243) Appointed |
| 21/12/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 29/04/2016 | Change in Reg. Office |
| 19/08/2015 | Stephen Alan Ross (920010290) has left the board |
| 19/08/2015 | David Basil Margrett (920010291) has left the board |
| 19/08/2015 | New Board Member David Basil Margrett (917988046) Appointed |
| 19/08/2015 | New Board Member Stephen Alan Ross (917988047) Appointed |
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