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Jméno

Higgidy Limited
Adresa
60 Dolphin Road
Shoreham By Sea
BN43 6PB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 04754759 Show on Companies House
Accountsfull
last accounts made up to 3. říjen 2021
Sector (SIC)10850 Manufacture of prepared meals and dishes
56290 Other food services
82110 Combined office administrative service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Samworth Brothers Limited Status: Active Notified: 30/05/2019 Companies House Number: 03116767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Campbell, Mark Christian Status: Ceased Notified: 16/04/2016 Ceased: 30/05/2019 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Foottit, James Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2019 Date of Birth: 11/1978 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stephens, Camilla Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2019 Date of Birth: 08/1970 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Campbell, Mark Christian Shoreham By Sea, United Kingdom Status: Active Notified: 16/08/2008 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Foottit, Camilla Shoreham By Sea, United Kingdom Status: Active Notified: 06/05/2003 Occupation: Food Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Helm, Gareth Francis Shoreham By Sea, West Sussex, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 02/1968 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kelley, Rachel Shoreham By Sea, West Sussex, United Kingdom Status: Active Notified: 24/03/2021 Date of Birth: 01/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Marris, Richard Alexis Robertson Shoreham By Sea, United Kingdom Status: Active Notified: 23/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Napier-Fenning, Robert Vaughan Shoreham By Sea, West Sussex, United Kingdom Status: Active Notified: 24/03/2021 Date of Birth: 11/1985 Occupation: Finance & Operations Director Role: Director Country of Residence: England Nationality: British
    Napier-Fenning, Robert Vaughan Worthing, England Status: Active Notified: 17/12/2021 Role: Secretary
    Stephens, Camilla Shoreham By Sea, West Sussex, United Kingdom Status: Active Notified: 06/05/2003 Date of Birth: 08/1970 Occupation: Food Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Foottit, James Shoreham By Sea, United Kingdom Status: Ceased Notified: 09/11/2004 Ceased: 17/12/2021 Occupation: Operations Role: Director Country of Residence: United Kingdom Nationality: English
    Mahoney, Richard Hugo Wyndham Shoreham By Sea, United Kingdom Status: Ceased Notified: 27/05/2022 Ceased: 26/06/2023 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British