HIGASP LTD
25 BURY STREET, LONDON SW1Y 6AL- Active
- Private Limited Company
- Company No. 12661958
- Last Updated: 01 Mar 2024
Company Profile
HIGASP LTD was incorporated on Thursday, June 11, 2020 as a Private Limited Company with registered address in LONDON. HIGASP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 9 days.
| Name | HIGASP LTD |
|---|---|
| Company number | 12661958 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 BURY STREET LONDON SW1Y 6AL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Christopher Gill Nationality: British |
Dates: Thursday, June 11, 2020 - present
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
|
| Mrs Philippa Jane Gill Nationality: British |
Dates: Thursday, June 11, 2020 - present
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIGASP LTD | 11 Jun 2020 |