Hignett Holdings Ltd. MACCLESFIELD


Founded in 2015, Hignett Holdings, classified under reg no. 09618939 is an active company. Currently registered at First Floor Merchant Exchange SK11 6JX, Macclesfield the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

The company has one director. Danielle H., appointed on 2 June 2015. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Jamie H.. There were no ex secretaries.

Hignett Holdings Ltd. Address / Contact

Office Address First Floor Merchant Exchange
Office Address2 Waters Green
Town Macclesfield
Post code SK11 6JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09618939
Date of Incorporation Tue, 2nd Jun 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Danielle H.

Position: Director

Appointed: 02 June 2015

Jamie H.

Position: Director

Appointed: 02 June 2015

Resigned: 22 December 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Danielle H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Danielle H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth39       
Balance Sheet
Cash Bank On Hand 392 0782 1251 01012 3272073
Current Assets23 59239145 631165 143124 092150 37457 3675 073
Debtors13 231 143 553163 018123 082138 04757 3475 000
Net Assets Liabilities 92120 54656 06597 440125 471183 520565 991
Other Debtors     51 950 5 000
Property Plant Equipment  1 109 0001 109 0001 109 0001 623 5001 623 5002 150 000
Cash Bank In Hand10 361       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-61       
Shareholder Funds39       
Other
Amounts Owed By Related Parties  143 553163 018123 08286 09757 347 
Amounts Owed To Group Undertakings 85 557214 347330 300269 811242 448183 945177 444
Average Number Employees During Period   11111
Bank Borrowings Overdrafts  1 112 6001 106 3431 114 8892 066 9051 994 3391 959 066
Creditors 294 1181 112 6001 106 3431 114 8892 066 9051 994 3391 959 066
Fixed Assets 295 0001 427 1001 427 1001 427 1002 363 3902 387 7792 914 279
Investments Fixed Assets295 000295 000318 100318 100318 100739 890764 279764 279
Net Current Assets Liabilities-294 961-294 079-293 954-264 692-214 771-171 014-209 920-257 597
Number Shares Issued Fully Paid  100     
Other Creditors 208 561175 73142 1424 0038 1513 6773 028
Ownership Interest In Subsidiary Percent       100
Par Value Share1 1     
Percentage Class Share Held In Subsidiary  100100100100100 
Property Plant Equipment Gross Cost  1 109 0001 109 0001 109 0001 623 5001 623 5002 150 000
Provisions For Liabilities Balance Sheet Subtotal       131 625
Total Additions Including From Business Combinations Property Plant Equipment  1 109 000  514 500  
Total Assets Less Current Liabilities399211 133 1461 162 4081 212 3292 192 3762 177 8592 656 682
Total Increase Decrease From Revaluations Property Plant Equipment       526 500
Creditors Due Within One Year318 553       
Number Shares Allotted100       
Percentage Subsidiary Held100       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to July 31, 2023
filed on: 1st, November 2023
Free Download (9 pages)

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