Higos Limited

Company Name	Higos Limited
Directors	Stephen Alan Ross and Michael Andrew Bruce
Company Status	Active - Proposal to Strike off
Company Number	09728114
Category	Private Limited Company
Incorporation Date	11 August 2015(8 years, 8 months ago)
Previous Name	Col Retail Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Stephen Alan Ross
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 August 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mr Andrew Hunter
Status	Current
Appointed	11 August 2015(same day as company formation)
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 January 2017(1 year, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr David Basil Margrett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Julian Unthank
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(1 year, 6 months after company formation)
Appointment Duration	10 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cary Court Somerton Business Park Somerton TA11 6SB

Director Name	Ms Elizabeth Claire Blaymires
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 26 March 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	7 Cary Court Somerton Business Park Somerton TA11 6SB

Director Name	Mr Ian Frank Gosden
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 26 March 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	7 Cary Court Somerton Business Park Somerton TA11 6SB

Director Name	Mr Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 26 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cary Court Somerton Business Park Somerton TA11 6SB

Secretary Name	Ms Elizabeth Claire Blaymires
Status	Resigned
Appointed	01 March 2017(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 26 March 2018)
Role	Company Director
Correspondence Address	7 Cary Court Somerton Business Park Somerton TA11 6SB

Contact

Website	globalriskpartners.co.uk
Telephone	020 38136900
Telephone region	London

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

11 September 2020	Confirmation statement made on 10 August 2020 with updates (9 pages)
11 September 2020	Change of details for Grp Retail Holdco Limited as a person with significant control on 12 June 2020 (2 pages)
19 June 2020	Termination of appointment of David Basil Margrett as a director on 12 June 2020 (1 page)
5 January 2020	Full accounts made up to 31 March 2019 (40 pages)
20 August 2019	Confirmation statement made on 10 August 2019 with updates (9 pages)
6 June 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
6 June 2019	Register inspection address has been changed from Venture House St. Leonards Road Allington Maidstone ME16 0LS England to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
6 June 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
6 June 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
13 December 2018	Full accounts made up to 31 March 2018 (37 pages)
23 August 2018	Confirmation statement made on 10 August 2018 with updates (9 pages)
27 March 2018	Termination of appointment of Robert Nigel Thomas as a director on 26 March 2018 (1 page)
27 March 2018	Termination of appointment of Ian Frank Gosden as a director on 26 March 2018 (1 page)
27 March 2018	Termination of appointment of Elizabeth Claire Blaymires as a secretary on 26 March 2018 (1 page)
27 March 2018	Termination of appointment of Elizabeth Claire Blaymires as a director on 26 March 2018 (1 page)
10 January 2018	Termination of appointment of Julian Unthank as a director on 31 December 2017 (1 page)
29 December 2017	Full accounts made up to 31 March 2017 (15 pages)
17 October 2017	Director's details changed for Ms Elizabeth Claire Blaymires on 14 July 2017 (2 pages)
17 October 2017	Director's details changed for Ms Elizabeth Claire Blaymires on 14 July 2017 (2 pages)
21 August 2017	Confirmation statement made on 10 August 2017 with updates (10 pages)
21 August 2017	Confirmation statement made on 10 August 2017 with updates (10 pages)
10 August 2017	Change of details for Grp Retail Holdco Limited as a person with significant control on 9 March 2017 (2 pages)
10 August 2017	Change of details for Grp Retail Holdco Limited as a person with significant control on 9 March 2017 (2 pages)
20 April 2017	Particulars of variation of rights attached to shares (2 pages)
20 April 2017	Particulars of variation of rights attached to shares (2 pages)
3 April 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 388.76 (3 pages)
3 April 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 233.256 (3 pages)
3 April 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 388.76 (3 pages)
3 April 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 233.256 (3 pages)
30 March 2017	Sub-division of shares on 23 February 2017 (4 pages)
30 March 2017	Sub-division of shares on 23 February 2017 (4 pages)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
2 March 2017	Appointment of Ms Elizabeth Claire Blaymires as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Ms Elizabeth Claire Blaymires as a director on 1 March 2017 (2 pages)
1 March 2017	Appointment of Mr Julian Unthank as a director on 1 March 2017 (2 pages)
1 March 2017	Appointment of Mr Ian Frank Gosden as a director on 1 March 2017 (2 pages)
1 March 2017	Appointment of Ms Elizabeth Claire Blaymires as a secretary on 1 March 2017 (2 pages)
1 March 2017	Appointment of Mr Robert Nigel Thomas as a director on 1 March 2017 (2 pages)
1 March 2017	Appointment of Ms Elizabeth Claire Blaymires as a secretary on 1 March 2017 (2 pages)
1 March 2017	Appointment of Mr Julian Unthank as a director on 1 March 2017 (2 pages)
1 March 2017	Appointment of Mr Robert Nigel Thomas as a director on 1 March 2017 (2 pages)
1 March 2017	Appointment of Mr Ian Frank Gosden as a director on 1 March 2017 (2 pages)
16 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-16 (3 pages)
16 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-16 (3 pages)
20 January 2017	Appointment of Mr Michael Andrew Bruce as a director on 20 January 2017 (2 pages)
20 January 2017	Appointment of Mr Michael Andrew Bruce as a director on 20 January 2017 (2 pages)
16 December 2016	Full accounts made up to 31 March 2016 (8 pages)
16 December 2016	Full accounts made up to 31 March 2016 (8 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (24 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (24 pages)
23 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
27 April 2016	Registered office address changed from Ground Floor, 36-38 Botolph Lane London EC3R 8DE United Kingdom to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from Ground Floor, 36-38 Botolph Lane London EC3R 8DE United Kingdom to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 27 April 2016 (1 page)
8 February 2016	Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
8 February 2016	Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
11 August 2015	Incorporation Statement of capital on 2015-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 August 2015	Incorporation Statement of capital on 2015-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Higos Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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