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Higley Systems Ltd

Higley Systems Ltd is an active company incorporated on 7 April 2016 with the registered office located in Newcastle, Staffordshire. Higley Systems Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10110268
Private limited company
Age
9 years
Incorporated 7 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
6 Marsh Parade
Newcastle Under Lyme
Staffordshire
ST5 1DU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in Wales • Born in Jul 1990
Director • British • Lives in England • Born in Aug 1956
Mrs Marie Catherine Higley
PSC • British • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Essential Cosmetics Ltd
Andrew John Higley is a mutual person.
Active
Pack Hub Ltd
Andrew John Higley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£5.13K
Decreased by £6.3K (-55%)
Total Liabilities
-£5.05K
Decreased by £315 (-6%)
Net Assets
£81
Decreased by £5.98K (-99%)
Debt Ratio (%)
98%
Increased by 51.48% (+110%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Micro Accounts Submitted
7 Months Ago on 29 Jan 2025
Mr Andrew John Higley Appointed
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Tony John Higley Deceased Resigned
1 Year 7 Months Ago on 12 Feb 2024
Tony John Higley Deceased (PSC) Resigned
1 Year 7 Months Ago on 12 Feb 2024
Mr Tony John Higley (PSC) Details Changed
1 Year 7 Months Ago on 12 Feb 2024
Mr Tony John Higley Details Changed
1 Year 7 Months Ago on 12 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 7 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Cessation of Tony John Higley Deceased as a person with significant control on 12 February 2024
Submitted on 4 Jun 2024
Termination of appointment of Tony John Higley Deceased as a director on 12 February 2024
Submitted on 4 Jun 2024
Appointment of Mr Andrew John Higley as a director on 4 June 2024
Submitted on 4 Jun 2024
Director's details changed for Mr Tony John Higley on 12 February 2024
Submitted on 9 Apr 2024
Confirmation statement made on 6 April 2024 with updates
Submitted on 9 Apr 2024
Change of details for Mr Tony John Higley as a person with significant control on 12 February 2024
Submitted on 9 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 6 April 2023 with no updates
Submitted on 12 Apr 2023
Repayment History
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