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Higgs International Limited

Higgs International Limited is a dissolved company incorporated on 17 February 1956 with the registered office located in . Higgs International Limited was registered 69 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 5 months ago)
Was 68 years old at the time of dissolution
Following liquidation
Company No
00561496
Private limited company
Age
69 years
Incorporated 17 February 1956
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Higgs International Limited
Contact Update Details
Address
C/O Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 6 Jan 2022 (3 years ago)
Previous address was Eastworth House Eastworth Road Chertsey KT16 8SH England
Telephone
02089111000
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Ms Miriam Marcela Gagna
Director • Cfo • Italian • Lives in England • Born in Jun 1972
Michael Paul Young
Director • British • Lives in England • Born in Jun 1972
Mr Michael Paul Young
PSC • British • Lives in England • Born in Jun 1972
DHL Global Forwarding (UK) Limited
PSC
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Mutual Companies
The DHL UK Foundation
Michael Paul Young is a mutual person.
Active
DHL Global Forwarding (UK) Limited
Michael Paul Young is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21K (-100%)
Turnover
£11.57M
Increased by £1.47M (+15%)
Employees
35
Decreased by 7 (-17%)
Total Assets
£12.5M
Increased by £596K (+5%)
Total Liabilities
-£3.12M
Increased by £271K (+10%)
Net Assets
£9.38M
Increased by £325K (+4%)
Debt Ratio (%)
25%
Increased by 1.03% (+4%)
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Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 21 May 2024
Declaration of Solvency
3 Years Ago on 12 Jan 2022
Registered Address Changed
3 Years Ago on 6 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 6 Jan 2022
Inspection Address Changed
3 Years Ago on 29 Dec 2021
Confirmation Submitted
4 Years Ago on 5 Nov 2021
Confirmation Submitted
4 Years Ago on 8 Feb 2021
Full Accounts Submitted
4 Years Ago on 20 Dec 2020
Darren John Starkey (PSC) Resigned
5 Years Ago on 20 Dec 2019
Darren John Starkey Resigned
5 Years Ago on 12 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Feb 2024
Liquidators' statement of receipts and payments to 16 December 2022
Submitted on 15 Feb 2023
Declaration of solvency
Submitted on 12 Jan 2022
Appointment of a voluntary liquidator
Submitted on 6 Jan 2022
Resolutions
Submitted on 6 Jan 2022
Registered office address changed from Eastworth House Eastworth Road Chertsey KT16 8SH England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 6 January 2022
Submitted on 6 Jan 2022
Register inspection address has been changed to Eastworth House Eastworth Road Chertsey KT16 8SH
Submitted on 29 Dec 2021
Confirmation statement made on 5 November 2021 with updates
Submitted on 5 Nov 2021
Resolutions
Submitted on 31 Aug 2021
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Repayment History
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