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Higos Holdings Limited

Higos Holdings Limited is a dissolved company incorporated on 10 October 1991 with the registered office located in London, City of London. Higos Holdings Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 19 March 2024 (1 year 7 months ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02652872
Private limited company
Age
34 years
Incorporated 10 October 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
01749 834500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in UK • Born in Sep 1962
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Insurance Group UK Limited
Michael Andrew Bruce is a mutual person.
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Brown & Brown Wholesale Holdco (UK) Limited
Michael Andrew Bruce is a mutual person.
Active
Cavendish Munro Professional Risks Limited
Michael Andrew Bruce is a mutual person.
Active
Berkeley Insurance Group Limited
Michael Andrew Bruce is a mutual person.
Active
Centrix Insurance Holdings Limited
Michael Andrew Bruce is a mutual person.
Active
Kentro Capital Limited
Michael Andrew Bruce is a mutual person.
Active
Greens Holdco Limited
Michael Andrew Bruce is a mutual person.
Active
Brown & Brown (Europe) Limited
Michael Andrew Bruce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Mar31 Dec 2022
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.48M
Increased by £37K (0%)
Total Liabilities
-£14.44M
Increased by £56K (0%)
Net Assets
-£1.96M
Decreased by £19K (+1%)
Debt Ratio (%)
116%
Increased by 0.11% (0%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 19 Mar 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
Application To Strike Off
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 13 Oct 2023
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
2 Years 1 Month Ago on 18 Sep 2023
Higos Limited (PSC) Resigned
2 Years 1 Month Ago on 18 Sep 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Accounting Period Shortened
3 Years Ago on 31 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Mar 2024
Submitted on 20 Feb 2024
Cessation of Higos Limited as a person with significant control on 18 September 2023
Submitted on 13 Feb 2024
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 18 September 2023
Submitted on 13 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2024
Application to strike the company off the register
Submitted on 20 Dec 2023
Confirmation statement made on 10 October 2023 with updates
Submitted on 2 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 13 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 13 Oct 2023
Repayment History
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