Introduction
Watch Company
H
HIGASP LTD
HIGASP LTD is an active company incorporated on 11 June 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HIGASP LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12661958
LTD Company
Age
5 Years
Incorporated 11 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (9 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
25 Bury Street London, SW1Y 6AL,
Previous Addresses
1st Floor Holborn Gate 330 High Holborn London WC1V 7PP United Kingdom
From: 1 June 2023To: 17 January 2024
1st Floor Holborn Gate 330 High Holborn London WC2A 1HL England
From: 18 May 2023To: 1 June 2023
C/O New Quadrant Partners Ltd 4th Floor 5 Chancery Lane London WC2A 1LG England
From: 1 December 2022To: 18 May 2023
C/O Nqp, 4th Floor 5 Chancery Lane London WC2A 1LG England
From: 30 November 2022To: 1 December 2022
Painesend Farm Painesend Tring HP23 6JU England
From: 11 June 2020To: 30 November 2022
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GILL, Philippa Jane
ActiveBury Street, LondonSW1Y 6AL
Born December 1978
Director
Appointed 11 Jun 2020
GILL, Philippa Jane
Bury Street, LondonSW1Y 6AL
Born December 1978
Director
11 Jun 2020
Active
GILL, Simon Christopher
ActiveBury Street, LondonSW1Y 6AL
Born October 1976
Director
Appointed 11 Jun 2020
GILL, Simon Christopher
Bury Street, LondonSW1Y 6AL
Born October 1976
Director
11 Jun 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Christopher Gill
ActiveBury Street, LondonSW1Y 6AL
Born October 1976
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent
Voting rights 25 to 50 percent as trust
Notified 11 Jun 2020
Mr Simon Christopher Gill
Bury Street, LondonSW1Y 6AL
Born October 1976
Ownership of shares 75 to 100 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent
Voting rights 25 to 50 percent as trust
11 Jun 2020
Active
Mrs Philippa Jane Gill
ActiveBury Street, LondonSW1Y 6AL
Born December 1978
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 50 to 75 percent
Voting rights 25 to 50 percent as trust
Notified 11 Jun 2020
Mrs Philippa Jane Gill
Bury Street, LondonSW1Y 6AL
Born December 1978
Ownership of shares 50 to 75 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 50 to 75 percent
Voting rights 25 to 50 percent as trust
11 Jun 2020
Active
Filing History
19
Description
Type
Date Filed
Document
17 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2024
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023
18 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2023
1 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2022
30 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2022
29 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2021