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HIGGINS GROUP SERVICES LIMITED

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

This company is commonly known as Higgins Group Services Limited. The company was founded 45 years ago and was given the registration number 01377976. The firm's registered office is in ESSEX. You can find them at One Langston Road, Loughton, Essex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HIGGINS GROUP SERVICES LIMITED
Company Number:01377976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1978
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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

Secretary06 October 2018Active
One Langston Road, Loughton, Essex, IG10 3SD

Director01 August 2011Active
One Langston Road, Loughton, Essex, IG10 3SD

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

Director09 August 2021Active
102 Sarsfeld Road, London, SW12 8HL

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

Secretary31 July 1994Active
102 Sarsfeld Road, London, SW12 8HL

Director-Active
27 Kelvedon Green, Kelvedon Hatch, Brentwood, CM15 0XG

Director26 September 2000Active
11 Norfolk Road, London, NW8 6HE

Director31 July 1994Active
One Langston Road, Loughton, Essex, IG10 3SD

Director18 November 1994Active
One Langston Road, Loughton, Essex, IG10 3SD

Director01 August 2011Active

People with Significant Control

Higgins Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Langston Road, Loughton, England, IG10 3SD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type dormant.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type dormant.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type dormant.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-08-20Officers

Appoint person director company with name date.

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2021-05-12Officers

Change person director company with change date.

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2021-02-11Accounts

Accounts with accounts type dormant.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type dormant.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-11-27Officers

Termination director company with name termination date.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-12-03Officers

Termination director company with name termination date.

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2018-11-28Accounts

Accounts with accounts type dormant.

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2018-10-15Officers

Termination secretary company.

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2018-10-15Officers

Termination director company with name termination date.

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2018-10-15Officers

Appoint person secretary company with name date.

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2018-10-15Officers

Termination secretary company with name termination date.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type dormant.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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