Higos Holdings Limited. Head office in London. Check Director.

Higos Holdings Limited, London

Higos Holdings Limited is a private limited company. Previously, it was named Higos Financial Services Limited (changed on 2000-05-12). Located at 2Nd Floor, 50 Fenchurch Street, London EC3M 3JY, the above-mentioned 29 years old firm was incorporated on 1991-10-10 and is officially categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in this business: Michael B. (appointed on 01 March 2017). When it comes to the secretaries (1 in total), we can name: Andrew H. (appointed on 26 March 2018).

About
Name: Higos Holdings Limited
Number: 02652872
Incorporation date: 1991-10-10
End of financial year: 31 March


Address:	2nd Floor 50 Fenchurch Street London EC3M 3JY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Higos Limited

1 March 2017

Address	2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09728114
Nature of control:	75,01-100% shares 75,01-100% voting rights

Zpc Capital Limited

6 April 2016 - 1 March 2017

Address	The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, Po15 5jz
Legal authority	Copmanies Act
Legal form	Private Limited Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	02306067
Nature of control:	25-50% voting rights 25-50% shares

Ian G.

6 April 2016 - 1 March 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The date for Higos Holdings Limited confirmation statement filing is 2021-10-24. The most current confirmation statement was sent on 2020-10-10. The target date for a subsequent accounts filing is 31 March 2021. Latest accounts filing was sent for the time up until 31 March 2019.

3 persons of significant control are indexed in the Companies House, namely: Higos Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 50 Fenchurch Street, EC3M 3JY London. Zpc Capital Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 3000 Parkway, Whiteley, Hampshire. Ian G. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 7th, January 2020 \| accounts	Free Download (72 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 7th, January 2020 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 7th, January 2020 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 23rd, December 2018 \| accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 23rd, December 2018 \| accounts	Free Download (63 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 20th, July 2017 \| accounts	Free Download (39 pages)
AA01	Current accounting period extended from 2017-12-31 to 2018-03-31 filed on: 1st, March 2017 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 25th, July 2016 \| accounts	Free Download (40 pages)
AR01	Annual return made up to 2015-10-10 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 2015-10-20: 212.72 GBP capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 18th, September 2015 \| accounts	Free Download (33 pages)
AR01	Annual return made up to 2014-10-10 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (32 pages)
AR01	Annual return made up to 2013-10-10 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 30th, August 2013 \| accounts	Free Download (32 pages)
AR01	Annual return made up to 2012-10-10 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (31 pages)
AR01	Annual return made up to 2011-10-10 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 19th, October 2011 \| accounts	Free Download (30 pages)
AR01	Annual return made up to 2010-10-10 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 23rd, September 2010 \| accounts	Free Download (33 pages)
AR01	Annual return made up to 2009-10-10 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (24 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 31st, October 2009 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 1st, November 2008 \| accounts	Free Download (30 pages)
363a	Annual return made up to 2008-10-24 filed on: 24th, October 2008 \| annual return	Free Download (19 pages)
363a	Annual return made up to 2007-12-05 filed on: 5th, December 2007 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (29 pages)
363s	Annual return made up to 2006-11-30 filed on: 30th, November 2006 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 18th, July 2006 \| accounts	Free Download (25 pages)
363s	Annual return made up to 2005-11-03 filed on: 3rd, November 2005 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 27th, October 2005 \| accounts	Free Download (23 pages)
363s	Annual return made up to 2004-10-21 filed on: 21st, October 2004 \| annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 23rd, September 2004 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2003-10-20 filed on: 20th, October 2003 \| annual return	Free Download (17 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 8th, October 2003 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2002-10-23 filed on: 23rd, October 2002 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, October 2002 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2001-12-06 filed on: 6th, December 2001 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 4th, May 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2000-11-09 filed on: 9th, November 2000 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 10th, July 2000 \| accounts	Free Download (9 pages)
363s	Annual return made up to 1999-11-03 filed on: 3rd, November 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 28th, October 1999 \| accounts	Free Download (9 pages)
363s	Annual return made up to 1998-10-21 filed on: 21st, October 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 26th, August 1998 \| accounts	Free Download (9 pages)
363s	Annual return made up to 1998-03-10 filed on: 10th, March 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 26th, October 1997 \| accounts	Free Download (10 pages)
363s	Annual return made up to 1997-02-10 filed on: 10th, February 1997 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 1995-08-31 filed on: 3rd, July 1996 \| accounts	Free Download (7 pages)
363s	Annual return made up to 1996-04-23 filed on: 23rd, April 1996 \| annual return	Free Download (4 pages)
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 23rd, April 1996 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 1994-08-31 filed on: 12th, June 1995 \| accounts	Free Download (6 pages)
363s	Annual return made up to 1995-01-19 filed on: 19th, January 1995 \| annual return
AA	Full accounts data made up to 1993-08-31 filed on: 6th, July 1994 \| accounts
363s	Annual return made up to 1993-11-09 filed on: 9th, November 1993 \| annual return
AA	Full accounts data made up to 1992-08-31 filed on: 1st, July 1993 \| accounts
363(287)	Registered office changed on 23/11/92 filed on: 23rd, November 1992 \| annual return
363b	Annual return made up to 1992-11-23 with full list of members filed on: 23rd, November 1992 \| annual return
225(1)	Accounting reference date shortened from 31/10 to 31/08 filed on: 26th, August 1992 \| accounts

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