HIGGS INTERNATIONAL LIMITED

Profile HIGGS INTERNATIONAL LIMITED

Actual on 01.07.2021
Company name
HIGGS INTERNATIONAL LIMITED
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Company number
00561496
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 February 1956
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 February 2022 due by Tuesday, 15 February 2022

Last statement dated Monday, 01 February 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
EASTWORTH HOUSE, EASTWORTH ROAD, ENGLAND, CHERTSEY, KT16 8SH
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PSC and Officers HIGGS INTERNATIONAL LIMITED

Officers

(as of 18.09.2020)

GAGNA, Miriam Marcela
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: Eastworth House Eastworth Road, Chertsey, England, KT16 8SH
Nationality: Italian
Date of birth: June 1972
Role: Director
Occupation: Cfo
Country of residence: England
YOUNG, Michael Paul
Status: Active
Appointed on: Friday, 17 March 2017
Correspondence address: Eastworth House Eastworth Road, Chertsey, England, KT16 8SH
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Director
Country of residence: England
BROWN, Peter Frederick
Status: Not active
Resigned on: Friday, 01 December 1995
Correspondence address: Lindrick, Marlpit Close, Edenbridge, Kent, TN8 6BE
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Company Director
WALLS, Kenneth Charles
Status: Not active
Appointed on: Thursday, 04 June 1998
Resigned on: Friday, 15 December 2000
Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
Role: Secretary
STARKEY, Darren John
Status: Not active
Appointed on: Friday, 14 March 2003
Resigned on: Friday, 20 December 2019
Correspondence address: Eastworth House Eastworth Road, Chertsey, England, KT16 8SH
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUCKLEY, Roy Patrick
Status: Not active
Resigned on: Friday, 28 August 1992
Correspondence address: 70 Wolsey Road, Ashford, Middlesex, TW15 2RB
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Company Director
TURNER, Colin Edward
Status: Not active
Resigned on: Friday, 31 December 2004
Correspondence address: 4 Rossmore Close, Rossmore Road, London, NW1 6NN
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
CHEQUER, Andrew James
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Monday, 01 March 2004
Correspondence address: 8 Saddlers Close, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FG
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Freight Forwarding
HOWSE, Christopher John
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Monday, 06 August 2001
Correspondence address: 52 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HQ
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Accountant
Country of residence: England
CAMERON, Vari Isabel
Status: Not active
Appointed on: Wednesday, 25 March 2009
Resigned on: Monday, 08 April 2019
Correspondence address: Eastworth House Eastworth Road, Chertsey, England, KT16 8SH
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Cheif Executive Officer
Country of residence: England
SMITH, Ian Richard
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Monday, 19 April 2004
Correspondence address: 22 The Grange, Wimbledon, London, SW19 4PS
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DIX, Stephen John
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Monday, 31 December 2001
Correspondence address: The Glebe House, Dinton, Aylesbury, HP17 8UG
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
LI, Jane
Status: Not active
Appointed on: Wednesday, 04 November 2015
Resigned on: Monday, 31 December 2018
Correspondence address: Company Secretary Ocean House, The Ring, Bracknell, England, Berkshire, RG12 1AN
Role: Secretary
ROTHWELL, Donald Sidney
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: Tamarisk, Knotty Green, Beaconsfield, Bucks, HP9 2UA
Nationality: English
Date of birth: December 1929
Role: Director
Occupation: Company Director
BARKER, Steven Norman
Status: Not active
Appointed on: Wednesday, 25 March 2009
Resigned on: Saturday, 31 December 2016
Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Chief Executive Officer (Uk)
Country of residence: United Kingdom
THOMAS, Edward Henry Gilbert
Status: Not active
Appointed on: Tuesday, 11 November 1997
Resigned on: Sunday, 10 September 2000
Correspondence address: 9 Tudor Grove, Chattenden, Rochester, Kent, ME3 8LD
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Director
BUTTERFIELD, Michael John Brownrigg
Status: Not active
Resigned on: Sunday, 27 November 1994
Correspondence address: 53 Hollycroft Avenue, London, NW3 7QJ
Nationality: English
Date of birth: December 1930
Role: Director
Occupation: Company Director
CARTWRIGHT, Michael John
Status: Not active
Appointed on: Tuesday, 13 February 1996
Resigned on: Sunday, 28 February 1999
Correspondence address: 4 Douro Road, Cheltenham, Gloucestershire, GL50 2PQ
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
ROBINSON, Adrian Keith
Status: Not active
Appointed on: Saturday, 31 December 1994
Resigned on: Thursday, 01 April 2004
Correspondence address: 25 Fenton Grange, Church Langley, Harlow, Essex, CM17 9PG
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
TURNER, Colin Edward
Status: Not active
Resigned on: Thursday, 04 June 1998
Correspondence address: 290 Eastwood Road, Rayleigh, Essex, SS6 7LS
Role: Secretary
COLE, Murry Alexander
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Tuesday, 08 April 1997
Correspondence address: 7 Hazel Close, Mitcham, Surrey, CR4 1RD
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Sales & Marketing
EXEL SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 15 December 2000
Resigned on: Wednesday, 04 November 2015
Correspondence address: Ocean House The Ring, Bracknell, United Kingdom, Berkshire, RG12 1AN
Role: Corporate Secretary
Place registered: UK
Registration number: 817717
DOWNING, Helen Fiona
Status: Not active
Appointed on: Friday, 14 March 2003
Resigned on: Wednesday, 09 March 2005
Correspondence address: 4 Rossmore Close, Rossmore Road, London, NW1 6NN
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
OLSSON, Kjell Roger
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Wednesday, 25 March 2009
Correspondence address: Magna House 18, 32 London Road, Staines, Middlesex, TW18 4BP
Nationality: Norwegian
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
TROOD, Stuart Dudley
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Wednesday, 25 March 2009
Correspondence address: 19 Stanbrook Close, Bradfield Southend, Reading, Berkshire, RG7 6EW
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Finance Director
LEZARD, Christopher Henry
Status: Not active
Resigned on: Wednesday, 26 November 1997
Correspondence address: 50 Bancroft Avenue, London, N2 0AS
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Company Director
THOMAS, Christopher Henry
Status: Not active
Resigned on: Wednesday, 30 December 1998
Correspondence address: Quarries, Parkfield, Sevenoaks, Kent, TN15 0HX
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Company Director
Country of residence: England
CORPE, Geoffrey Leonard
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Wednesday, 31 January 2007
Correspondence address: 18-32 London Road, Staines, Middlesex, TW18 4BP
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Dhl Global Forwarding (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eastworth House Chertsey, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Darren John Starkey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eastworth House Chertsey, England
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Michael Paul Young
Status: Active
Notified on: Friday, 17 March 2017
Correspondence address: Eastworth House Chertsey, England
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Darren John Starkey
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eastworth House Chertsey, England
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Vari Isabel Cameron
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eastworth House Chertsey, England
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Steven Norman Barker
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bracknell, Berkshire
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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