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Company Information for

HIGGINWOOD LIMITED

UNIT 10A, AUDLEY AVENUE ENTERPRISE PARK, NEWPORT, SHROPSHIRE, TF10 7DW,
Company Registration Number
07627557
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Higginwood Ltd
HIGGINWOOD LIMITED was founded on 2011-05-10 and has its registered office in Newport. The organisation's status is listed as "Active - Proposal to Strike off". Higginwood Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGGINWOOD LIMITED
 
Legal Registered Office
UNIT 10A
AUDLEY AVENUE ENTERPRISE PARK
NEWPORT
SHROPSHIRE
TF10 7DW
Other companies in TF9
 
Filing Information
Company Number 07627557
Company ID Number 07627557
Date formed 2011-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-07 07:23:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGGINWOOD LIMITED
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Company Officers of HIGGINWOOD LIMITED

Current Directors
Officer Role Date Appointed
MARK CHRISTOPHER CHARMAN
 Director 2011-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE CHARMAN
 Company Secretary 2011-05-10 2011-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHRISTOPHER CHARMAN WATERMERE LTD Director 2018-06-11 CURRENT 2017-11-17 Active
MARK CHRISTOPHER CHARMAN CHARLIE DELTA LTD Director 2018-06-11 CURRENT 2006-08-17 Active - Proposal to Strike off
MARK CHRISTOPHER CHARMAN TALLY HO BOULDON LTD Director 2017-05-05 CURRENT 2017-05-05 Active
MARK CHRISTOPHER CHARMAN SHREWBRICK LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
MARK CHRISTOPHER CHARMAN THREE COUNTIES PUB COMPANY LTD Director 2015-10-12 CURRENT 2015-09-08 Active - Proposal to Strike off
MARK CHRISTOPHER CHARMAN HERITAGE PUB COMPANY LIMITED Director 2014-11-10 CURRENT 2013-01-24 Dissolved 2017-07-30
MARK CHRISTOPHER CHARMAN PHANTOM AIR LIMITED Director 2014-05-01 CURRENT 2013-03-15 Active - Proposal to Strike off
MARK CHRISTOPHER CHARMAN CROWNLION LIMITED Director 2011-11-03 CURRENT 2011-11-03 Dissolved 2015-04-14
MARK CHRISTOPHER CHARMAN HARTMERE LIMITED Director 2011-07-26 CURRENT 2011-07-26 Dissolved 2014-10-28
MARK CHRISTOPHER CHARMAN LYMECASTLE LIMITED Director 2011-07-06 CURRENT 2011-07-06 Dissolved 2014-10-28
MARK CHRISTOPHER CHARMAN SMALLOAK LIMITED Director 2011-06-06 CURRENT 2011-06-06 Active - Proposal to Strike off
MARK CHRISTOPHER CHARMAN DARWIN INNS LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active
MARK CHRISTOPHER CHARMAN PREMIERE PUBS LTD Director 2010-02-25 CURRENT 2009-09-02 Dissolved 2015-09-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-01SOAS(A)Voluntary dissolution strike-off suspended
2021-03-25DS01Application to strike the company off the register
2020-12-02DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-19AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2017 FROM SUITE 2 VICON WORKS OFF MILTON DRIVE MARKET DRAYTON SHROPSHIRE TF9 3SP
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2017 FROM SUITE 2 VICON WORKS OFF MILTON DRIVE MARKET DRAYTON SHROPSHIRE TF9 3SP
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0110/05/16 ANNUAL RETURN FULL LIST
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0110/05/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09AR0110/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0110/05/13 ANNUAL RETURN FULL LIST
2013-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-06AR0110/05/12 ANNUAL RETURN FULL LIST
2011-05-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAYNE CHARMAN
2011-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to HIGGINWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGGINWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGGINWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due After One Year 2012-06-01 £ 6,092

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGGINWOOD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 1,168
Cash Bank In Hand 2011-05-10 £ 1
Current Assets 2012-06-01 £ 3,168
Fixed Assets 2012-06-01 £ 5,250
Shareholder Funds 2012-06-01 £ 2,326
Shareholder Funds 2011-05-10 £ 1
Stocks Inventory 2012-06-01 £ 2,000
Tangible Fixed Assets 2012-06-01 £ 5,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGGINWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGGINWOOD LIMITED
Trademarks
We have not found any records of HIGGINWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGGINWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as HIGGINWOOD LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
Business rates information was found for HIGGINWOOD LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Public House & Premises The Bulls Head, Plough Road, Wrockwardine Wood, Telford, Shropshire, TF2 7AL 5,2502011-05-17

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGGINWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGGINWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TF10 7DW