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HIGGINS GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Higgins Group Plc. The company was founded 35 years ago and was given the registration number 02348986. The firm's registered office is in ESSEX. You can find them at One Langston Road, Loughton, Essex, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HIGGINS GROUP PLC
Company Number:02348986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1989
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:One Langston Road, Loughton, Essex, IG10 3SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Langston Road, Loughton, Essex, IG10 3SD

Secretary31 July 2018Active
One Langston Road, Loughton, Essex, IG10 3SD

Director03 December 2018Active
One Langston Road, Loughton, Essex, IG10 3SD

Director01 May 2021Active
One Langston Road, Loughton, Essex, IG10 3SD

Director03 January 2023Active
One Langston Road, Loughton, Essex, IG10 3SD

Director-Active
One Langston Road, Loughton, Essex, IG10 3SD

Director-Active
One Langston Road, Loughton, Essex, IG10 3SD

Director-Active
One Langston Road, Loughton, Essex, IG10 3SD

Director01 May 2021Active
102 Sarsfeld Road, London, SW12 8HL

Secretary-Active
11 Norfolk Road, London, NW8 6HE

Secretary31 July 1994Active
One Langston Road, Loughton, Essex, IG10 3SD

Secretary01 December 1994Active
Eastdene 39 Church Lane, Loughton, IG10 1PD

Director-Active
102 Sarsfeld Road, London, SW12 8HL

Director-Active
Clarks Wood Hoe Lane, Lambourne End, Romford, RM4 1AU

Director-Active
One Langston Road, Loughton, Essex, IG10 3SD

Director01 December 1994Active

People with Significant Control

Mr Richard Graham Higgins
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:English
Address:One Langston Road, Essex, IG10 3SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin James Higgins
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:One Langston Road, Essex, IG10 3SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Peter Higgins
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:English
Address:One Langston Road, Essex, IG10 3SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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