Higgidy Limited, Shoreham By Sea
Higgidy Limited is a private limited company. Situated at Unit 60, Dolphin Road, Shoreham By Sea BN43 6PB, this 20 years old business was incorporated on 2003-05-06 and is categorised as "other food services" (Standard Industrial Classification code: 56290), "combined office administrative service activities" (Standard Industrial Classification code: 82110), "manufacture of prepared meals and dishes" (Standard Industrial Classification code: 10850).6 directors can be found in this business: Richard M. (appointed on 23 June 2023), Gareth H. (appointed on 30 September 2021), Robert N. (appointed on 24 March 2021). As for the secretaries (1 in total), we can name: Robert N. (appointed on 17 December 2021).
| About | |
|---|---|
| Name: Higgidy Limited | |
| Number: 04754759 | |
| Incorporation date: 2003-05-06 | |
| End of financial year: 01 January |
| Address: |
Unit 60 Dolphin Road Shoreham By Sea BN43 6PB |
| SIC code: |
56290 - Other food services 82110 - Combined office administrative service activities 10850 - Manufacture of prepared meals and dishes |
Company staff
People with significant control
Samworth Brothers Limited
30 May 2019
| Address | Chetwode House 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom |
| Legal authority | English |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Registrar Of Companies Maintained By The Registrar Of Companies For England And Wales |
| Registration number | 03116767 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark C.
16 April 2016 - 30 May 2019
| Nature of control: |
25-50% shares |
Camilla S.
6 April 2016 - 30 May 2019
| Nature of control: |
25-50% voting rights |
James F.
6 April 2016 - 30 May 2019
| Nature of control: |
25-50% voting rights |
Financial data
| Date of Accounts | 2018-09-30 | 2019-09-29 | 2020-09-27 | 2021-10-03 | 2023-01-01 |
| Current Assets | 5,454,679 | 6,020,035 | 6,643,862 | 8,854,978 | 9,497,017 |
| Fixed Assets | 3,770,162 | 4,279,223 | 4,465,275 | 5,778,982 | 15,524,154 |
| Total Assets Less Current Liabilities | 2,997,461 | 3,899,800 | 5,492,325 | 7,008,317 | 3,362,848 |
The target date for Higgidy Limited confirmation statement filing is 2023-11-28. The latest confirmation statement was submitted on 2022-11-14. The target date for a subsequent statutory accounts filing is 01 October 2023. Last accounts filing was submitted for the time up to 03 October 2021.
4 persons of significant control are listed in the official register, namely: Samworth Brothers Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Samworth Way, LE13 1GA Melton Mowbray, Leicestershire. Mark C. that has 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Auditors
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 1st January 2023 filed on: 27th, November 2023 | accounts |
Free Download
(43 pages)
|
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