Higgihaus Aparthotels (castle Street, Liverpool) Limited is a private limited company situated at 26 Clare Street, Bristol BS1 1YA. Incorporated on 2021-11-24, this 2-year-old company is run by 1 director and 1 secretary.
Director Luke S., appointed on 24 November 2021.
Moving on to secretaries, we can name: Ian H., appointed on 01 January 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209). According to CH information there was a change of name on 2022-05-16 and their previous name was Higgihaus Aparthotels (East St) Limited.
The latest confirmation statement was filed on 2022-11-23 and the date for the subsequent filing is 2023-12-07. Additionally, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 26 Clare Street |
| Town | Bristol |
| Post code | BS1 1YA |
| Country of origin | United Kingdom |
| Registration Number | 13762204 |
| Date of Incorporation | Wed, 24th Nov 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Secretary
Appointed: 01 January 2023
Position: Director
Appointed: 24 November 2021
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Higgigroup Operations Limited from Bristol, England. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Higgihaus Aparthotels Ltd that put Bristol, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Higgigroup Operations Limited
26 Clare Street, Bristol, BS1 1YA, England
| Legal authority | England & Wales |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13188879 |
| Notified on | 9 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Higgihaus Aparthotels Ltd
26 Clare Street, Bristol, BS1 1YA, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13328508 |
| Notified on | 24 November 2021 |
| Ceased on | 9 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Higgihaus Aparthotels (east St) | May 16, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 0 |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 10 000 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-23 filed on: 7th, December 2023 |
confirmation statement | Free Download (4 pages) |
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