HI

HIGGS INTERNATIONAL LIMITED

Dissolved

Company number 00561496

Birmingham · Incorporated 17 February 1956

C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
70 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

E. HIGGS (AIR AGENCY) LIMITED · 17 February 1956 – 1 January 1989

HIGGS AIR AGENCY LTD. · 1 January 1989 – 23 January 1997

Previous registered addresses

Eastworth House Eastworth Road Chertsey KT16 8SH England · until 6 January 2022

Ocean House the Ring Bracknell Berkshire RG12 1AN · until 8 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GAGNA, Miriam Marcela
Director
8 April 2019
YM
YOUNG, Michael Paul
Director
17 March 2017
LJ
LI, Jane
Secretary · Resigned
4 November 2015
BS
BARKER, Steven Norman
Director · Resigned
25 March 2009
CV
CAMERON, Vari Isabel
Director · Resigned
25 March 2009
OK
OLSSON, Kjell Roger
Director · Resigned
1 February 2007
CG
CORPE, Geoffrey Leonard
Director · Resigned
19 April 2004
TS
TROOD, Stuart Dudley
Director · Resigned
19 April 2004
DH
DOWNING, Helen Fiona
Director · Resigned
14 March 2003
SD
STARKEY, Darren John
Director · Resigned
14 March 2003
DS
DIX, Stephen John
Director · Resigned
15 February 2001
ES
EXEL SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
15 December 2000
HC
HOWSE, Christopher John
Director · Resigned
4 January 2000
SI
SMITH, Ian Richard
Director · Resigned
4 January 2000
WK
WALLS, Kenneth Charles
Secretary · Resigned
4 June 1998
TE
THOMAS, Edward Henry Gilbert
Director · Resigned
11 November 1997
CM
COLE, Murry Alexander
Director · Resigned
1 November 1996
CM
CARTWRIGHT, Michael John
Director · Resigned
13 February 1996
CA
CHEQUER, Andrew James
Director · Resigned
1 December 1995
RA
ROBINSON, Adrian Keith
Director · Resigned
31 December 1994
TC
TURNER, Colin Edward
Secretary · Resigned
—
BP
BROWN, Peter Frederick
Director · Resigned
—
BR
BUCKLEY, Roy Patrick
Director · Resigned
—
BM
BUTTERFIELD, Michael John Brownrigg
Director · Resigned
—
LC
LEZARD, Christopher Henry
Director · Resigned
—
RD
ROTHWELL, Donald Sidney
Director · Resigned
—
TC
THOMAS, Christopher Henry
Director · Resigned
—
TC
TURNER, Colin Edward
Director · Resigned
—

Persons with significant control

PS
Mr Michael Paul Young
Born June 1972
Significant Influence Or Control
17 March 2017
PS
Dhl Global Forwarding (Uk) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 May 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 February 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 February 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 January 2022 View
Resolution
Resolution
6 January 2022 View
Change Sail Address Company With New Address
Address
29 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2021 View
Legacy
Capital
31 August 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 August 2021 View
Legacy
Insolvency
31 August 2021 View
Resolution
Resolution
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Full
Accounts
20 December 2020 View
Second Filing Of Director Termination With Name
Officers
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Auditors Resignation Company
Auditors
10 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2015 View
Accounts With Accounts Type Full
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Change Person Director Company With Change Date
Officers
16 February 2015 View
Change Person Director Company With Change Date
Officers
16 February 2015 View
Change Person Director Company With Change Date
Officers
13 February 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Full
Accounts
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Resolution
Resolution
21 January 2011 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 February 2010 View
Accounts With Accounts Type Full
Accounts
18 November 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Annual Return
5 March 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Accounts With Accounts Type Full
Accounts
10 September 2008 View
Legacy
Annual Return
29 February 2008 View
Legacy
Officers
8 October 2007 View
Auditors Resignation Company
Auditors
11 September 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
19 December 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Officers
21 August 2006 View
Accounts With Accounts Type Full
Accounts
20 September 2005 View
Legacy
Annual Return
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Accounts With Accounts Type Full
Accounts
13 August 2004 View
Legacy
Annual Return
8 July 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
20 February 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
2 July 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
21 February 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Annual Return
4 July 2002 View
Legacy
Mortgage
12 June 2002 View
Legacy
Officers
20 September 2001 View
Legacy
Annual Return
16 July 2001 View
Accounts With Accounts Type Full
Accounts
11 May 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Auditors Resignation Company
Auditors
6 September 2000 View
Legacy
Annual Return
6 July 2000 View
Accounts With Accounts Type Full
Accounts
21 April 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
13 January 2000 View
Resolution
Resolution
21 December 1999 View
Resolution
Resolution
21 December 1999 View
Resolution
Resolution
21 December 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1999 View
Legacy
Address
15 September 1999 View
Legacy
Annual Return
15 July 1999 View
Legacy
Address
15 July 1999 View
Legacy
Address
15 July 1999 View
Legacy
Mortgage
20 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Mortgage
10 September 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Auditors Resignation Company
Auditors
29 June 1998 View
Accounts With Accounts Type Full
Accounts
2 June 1998 View
Legacy
Annual Return
24 May 1998 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
27 November 1997 View
Legacy
Annual Return
2 June 1997 View
Accounts With Accounts Type Full
Accounts
25 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Mortgage
10 February 1997 View
Legacy
Mortgage
29 January 1997 View
Legacy
Mortgage
29 January 1997 View
Certificate Change Of Name Company
Change Of Name
22 January 1997 View
Legacy
Officers
28 November 1996 View
Legacy
Annual Return
7 June 1996 View
Accounts With Accounts Type Full
Accounts
15 May 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
24 January 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Annual Return
23 June 1995 View
Accounts With Accounts Type Full
Accounts
9 May 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 June 1994 View
Accounts With Accounts Type Full
Accounts
17 May 1994 View
Accounts With Accounts Type Full
Accounts
22 June 1993 View
Legacy
Annual Return
27 May 1993 View
Legacy
Officers
16 September 1992 View
Accounts With Accounts Type Full
Accounts
2 June 1992 View
Legacy
Annual Return
20 May 1992 View
Legacy
Officers
20 January 1992 View
Accounts With Accounts Type Full
Accounts
30 July 1991 View
Legacy
Annual Return
4 July 1991 View
Accounts With Accounts Type Full
Accounts
25 July 1990 View
Legacy
Annual Return
25 July 1990 View
Legacy
Officers
25 June 1990 View
Legacy
Mortgage
18 June 1990 View
Resolution
Resolution
12 June 1990 View
Legacy
Officers
11 June 1990 View
Legacy
Capital
11 June 1990 View
Legacy
Mortgage
8 June 1990 View
Legacy
Address
7 June 1990 View
Memorandum Articles
Incorporation
7 June 1990 View
Legacy
Officers
5 June 1990 View
Legacy
Mortgage
4 June 1990 View
Legacy
Mortgage
2 June 1990 View
Legacy
Address
4 April 1990 View
Resolution
Resolution
21 February 1990 View
Legacy
Annual Return
8 December 1989 View
Accounts With Accounts Type Full
Accounts
5 December 1989 View
Legacy
Mortgage
26 July 1989 View
Legacy
Mortgage
22 February 1989 View
Legacy
Mortgage
22 February 1989 View
Certificate Change Of Name Company
Change Of Name
30 December 1988 View
Certificate Change Of Name Company
Change Of Name
30 December 1988 View
Auditors Resignation Company
Auditors
21 December 1988 View
Legacy
Officers
12 October 1988 View
Legacy
Accounts
12 October 1988 View
Accounts With Accounts Type Full
Accounts
20 September 1988 View
Legacy
Annual Return
20 September 1988 View
Legacy
Officers
1 December 1987 View
Accounts With Accounts Type Full
Accounts
18 September 1987 View
Legacy
Annual Return
18 September 1987 View
Legacy
Officers
19 August 1987 View
Legacy
Officers
18 April 1987 View
Legacy
Officers
12 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
15 September 1986 View
Legacy
Annual Return
15 September 1986 View
Miscellaneous
Miscellaneous
17 February 1956 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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