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Higuera Property Limited (registration number 07171118) is a private limited company founded on 2010-02-26 in United Kingdom. This business is registered at The Manor House, 9A Station Road, Felsted CM6 3EZ. Higuera Property Limited is operating under SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Higuera Property Limited
Number	07171118
Date of Incorporation:	2010-02-26
End of financial year:	31 December
Address:	The Manor House, 9a Station Road, Felsted, CM6 3EZ
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in this firm, we can name: Thomas D. (appointed on 29 October 2023), Anzhelika S. (appointment date: 31 December 2022). The official register indexes 2 persons of significant control, namely: Anzhelika S. has 3/4 to full of voting rights, Thomas K. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2021-12-31	2022-12-31
Fixed Assets	172,659	175,080	203,681	203,681	203,681	-	208,018	208,018
Total Assets Less Current Liabilities	98,186	130,130	129,819	139,574	165,402	108,394	27,199	3,594
Number Shares Allotted	-	138,654	138,656	138,656	138,656	-	-	-
Current Assets	931	98	-	-	-	-	-	-
Shareholder Funds	98,186	55,303	10,424	-53,203	-91,002	-	-	-
Tangible Fixed Assets	172,659	175,080	203,681	203,681	203,681	-	-	-

People with significant control

Anzhelika S.

31 December 2022

Nature of control:	75,01-100% voting rights

Thomas K.

6 April 2016 - 31 December 2022

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates February 1, 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates February 1, 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on December 31, 2022: 138656.00 GBP filed on: 1st, February 2024 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 10, 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from The Manor House 9a Station Road Felsted CM6 3EZ United Kingdom to Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR on December 4, 2023 filed on: 4th, December 2023 \| address	Free Download (1 page)
(AP01) On October 29, 2023 new director was appointed. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 29, 2023 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 5th, September 2023 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 31, 2022 filed on: 10th, January 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates January 10, 2023 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control December 31, 2022 filed on: 7th, January 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2022 filed on: 7th, January 2023 \| officers	Free Download (1 page)
(AP01) On December 31, 2022 new director was appointed. filed on: 7th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 7, 2023 filed on: 7th, January 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on December 31, 2022 filed on: 7th, January 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to The Manor House 9a Station Road Felsted CM6 3EZ on November 7, 2022 filed on: 7th, November 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 26, 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 4th, August 2021 \| accounts	Free Download (7 pages)
(AP04) On January 4, 2021 - new secretary appointed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 4, 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates February 26, 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 11th, March 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates February 26, 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 14th, August 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates February 26, 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates February 26, 2018 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates February 26, 2017 filed on: 28th, February 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On February 15, 2017 director's details were changed filed on: 24th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 26, 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 1, 2016: 138656.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 12th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 26, 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 27, 2015: 138656.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 26, 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 28, 2014: 138656.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 5th, September 2013 \| accounts	Free Download (4 pages)
(CH04) Secretary's name changed on December 10, 2012 filed on: 26th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 26, 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, September 2012 \| accounts	Free Download (4 pages)
(AP04) On February 28, 2012 - new secretary appointed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 26, 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (6 pages)
(TM02) Secretary appointment termination on February 28, 2012 filed on: 28th, February 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 6th, September 2011 \| accounts	Free Download (2 pages)
(AP01) On March 29, 2011 new director was appointed. filed on: 29th, March 2011 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from February 28, 2011 to December 31, 2010 filed on: 24th, March 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to February 26, 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 28, 2011: 138656.00 GBP filed on: 28th, January 2011 \| capital	Free Download (4 pages)
(AP01) On January 28, 2011 new director was appointed. filed on: 28th, January 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 28, 2011 filed on: 28th, January 2011 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, February 2010 \| incorporation	Free Download (22 pages)

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