HIGOS HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 02652872
Status: DISSOLVED
Incorporated / age: 10 October 199132 years
Registered office: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 10:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Nature of business
Activities of head offices
Previous company names
HIGOS FINANCIAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNTER, Andrew Stewart ACTIVE	Secretary	26 Mar 2018				7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
BRUCE, Michael Andrew ACTIVE	Director	01 Mar 2017		United Kingdom	September 1962	2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, United Kingdom
CARTER, Duncan Neil ACTIVE	Director	07 Feb 2022		England	October 1967	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
BLAYMIRES, Elizabeth Claire RESIGNED	Secretary	04 Apr 2001	23 Mar 2018			Mendip Court, Bath Road, Wells, Somerset, BA5 3DG, United Kingdom
FLETCHER, Mary Elizabeth RESIGNED	Secretary		04 Apr 2001			29 The Boardwalk, Street, Somerset, BA16 0AJ
BLAYMIRES, Elizabeth Claire RESIGNED	Director	01 Nov 2008	23 Mar 2018	United Kingdom	March 1972	Mendip Court, Bath Road, Wells, Somerset, BA5 3DG, United Kingdom
FATHERS, Dean Harry RESIGNED	Director	04 Sep 2012	23 Mar 2018	England	June 1962	Mendip Court, Bath Road, Wells, Somerset, BA5 3DG, United Kingdom
GOSDEN, Ian Frank RESIGNED	Director		23 Mar 2018	United Kingdom	April 1960	Higos House, Jocelyn Drive, Wells, Somerset, BA5 1DR, United Kingdom
GOSDEN, Tracy Ann RESIGNED	Director	27 May 2002	21 Oct 2009		July 1962	Bank House, Acre Lane, Somerton, Somerset, TA11 7PW
THOMAS, Robert Nigel RESIGNED	Director	26 Nov 2013	23 Mar 2018	United Kindgom	September 1958	Mendip Court, Bath Road, Wells, Somerset, BA5 3DG, United Kingdom
UNTHANK, Julian RESIGNED	Director	01 Nov 2008	31 Dec 2017	United Kingdom	January 1967	Mendip Court, Bath Road, Wells, Somerset, BA5 3DG, United Kingdom

HUNTER, Andrew Stewart ACTIVE
Role: Secretary
Appointed on: 26 Mar 2018
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

BRUCE, Michael Andrew ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, United Kingdom

CARTER, Duncan Neil ACTIVE
Role: Director
Appointed on: 07 Feb 2022
Country of Residence: England
Date of birth: October 1967
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

BLAYMIRES, Elizabeth Claire RESIGNED
Role: Secretary
Appointed on: 04 Apr 2001
Resigned on: 23 Mar 2018
Address: Mendip Court, Bath Road, Wells, Somerset, BA5 3DG, United Kingdom

FLETCHER, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Apr 2001
Address: 29 The Boardwalk, Street, Somerset, BA16 0AJ

BLAYMIRES, Elizabeth Claire RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 23 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Mendip Court, Bath Road, Wells, Somerset, BA5 3DG, United Kingdom

FATHERS, Dean Harry RESIGNED
Role: Director
Appointed on: 04 Sep 2012
Resigned on: 23 Mar 2018
Country of Residence: England
Date of birth: June 1962
Address: Mendip Court, Bath Road, Wells, Somerset, BA5 3DG, United Kingdom

GOSDEN, Ian Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Higos House, Jocelyn Drive, Wells, Somerset, BA5 1DR, United Kingdom

GOSDEN, Tracy Ann RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 21 Oct 2009
Date of birth: July 1962
Address: Bank House, Acre Lane, Somerton, Somerset, TA11 7PW

THOMAS, Robert Nigel RESIGNED
Role: Director
Appointed on: 26 Nov 2013
Resigned on: 23 Mar 2018
Country of Residence: United Kindgom
Date of birth: September 1958
Address: Mendip Court, Bath Road, Wells, Somerset, BA5 3DG, United Kingdom

UNTHANK, Julian RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Mendip Court, Bath Road, Wells, Somerset, BA5 3DG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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