About

Registered Number: 09618939
Date of Incorporation: 02/06/2015 (5 years ago)
Company Status: Active
Registered Address: Silk House, Park Green, Macclesfield, Cheshire, SK11 7QW,

 

Hignett Holdings Ltd was registered on 02 June 2015 and are based in Macclesfield, Cheshire, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The companies director is listed as Hignett, Jamie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGNETT, Jamie 02 June 2015 22 December 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Danielle Hignett/
1980-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 17 September 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 22 June 2018
AA - Annual Accounts 02 May 2018
RESOLUTIONS - N/A 22 January 2018
MR01 - N/A 17 January 2018
MR01 - N/A 17 January 2018
MR01 - N/A 17 January 2018
MR04 - N/A 16 January 2018
TM01 - Termination of appointment of director 04 January 2018
CH01 - Change of particulars for director 24 October 2017
CH01 - Change of particulars for director 24 October 2017
PSC04 - N/A 24 October 2017
CH01 - Change of particulars for director 12 October 2017
PSC04 - N/A 12 October 2017
CH01 - Change of particulars for director 12 October 2017
CS01 - N/A 08 June 2017
AD01 - Change of registered office address 08 June 2017
AA - Annual Accounts 01 March 2017
AR01 - Annual Return 20 June 2016
AA01 - Change of accounting reference date 06 January 2016
MR01 - N/A 28 July 2015
NEWINC - New incorporation documents 02 June 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 January 2018 Outstanding

N/A

A registered charge 16 January 2018 Outstanding

N/A

A registered charge 16 January 2018 Outstanding

N/A

A registered charge 23 July 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.