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Nom	Higgidy Limited
Adresse	60 Dolphin Road Shoreham By Sea BN43 6PB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Broomco53245 Limited
Company Register Address	C/O Kre Corporate Recovery Limited, Unit 8 Shoreham By Sea RG1 2AN
Société Numéro de Registre	04754759 Show on Companies House
Accounts	full last accounts made up to 3 octobre 2021
Activité (Code NAF)	10850 - Fabrication de plats préparés 56290 - Autres services de restauration 82110 - Services administratifs combinés de bureau
Statut de Société	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Samworth Brothers Limited Status: Active Notified: 30/05/2019 Companies House Number: 03116767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Campbell, Mark Christian Status: Ceased Notified: 16/04/2016 Ceased: 30/05/2019 Date of Birth: 02/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Foottit, James Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2019 Date of Birth: 11/1978 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Stephens, Camilla Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2019 Date of Birth: 08/1970 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (13)

Source: Companies House

Alderson, Mathew Richard 1-7 King Street, United Kingdom Status: Active Notified: 27/11/2024 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

Alderson, Mathew Richard 1-7 King Street, United Kingdom Status: Active Notified: 27/11/2024 Role: Secretary

Kelley, Rachel Shoreham By Sea, West Sussex, United Kingdom Status: Active Notified: 24/03/2021 Date of Birth: 01/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Stephens, Camilla Shoreham By Sea, West Sussex, United Kingdom Status: Active Notified: 06/05/2003 Date of Birth: 08/1970 Occupation: Food Developer Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, Mark Christian Shoreham By Sea, United Kingdom Status: Ceased Notified: 16/08/2008 Ceased: 17/09/2024 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Foottit, Camilla Shoreham By Sea, United Kingdom Status: Ceased Notified: 06/05/2003 Ceased: 17/09/2024 Occupation: Food Developer Role: Director Country of Residence: United Kingdom Nationality: British

Foottit, James Shoreham By Sea, United Kingdom Status: Ceased Notified: 09/11/2004 Ceased: 17/12/2021 Occupation: Operations Role: Director Country of Residence: United Kingdom Nationality: English

Helm, Gareth Francis Shoreham By Sea, United Kingdom Status: Ceased Notified: 30/09/2021 Ceased: 17/09/2024 Date of Birth: 02/1968 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Mahoney, Richard Hugo Wyndham Shoreham By Sea, United Kingdom Status: Ceased Notified: 27/05/2022 Ceased: 26/06/2023 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marris, Richard Alexis Robertson Shoreham By Sea, United Kingdom Status: Ceased Notified: 23/06/2023 Ceased: 17/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Napier-Fenning, Robert Vaughan Shoreham By Sea, United Kingdom Status: Ceased Notified: 24/03/2021 Ceased: 27/11/2024 Date of Birth: 11/1985 Occupation: Finance & Operations Director Role: Director Country of Residence: England Nationality: British

Napier-Fenning, Robert Vaughan Worthing, England Status: Ceased Notified: 17/12/2021 Ceased: 27/11/2024 Role: Secretary

Verdino, Henri Gerard, Mr. London, England Status: Ceased Notified: 22/01/2019 Ceased: 17/12/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Higgidy Limited

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Persons with Significant Control (4)

Officers (13)