This company is commonly known as Higgins Holdings Limited. The company was founded 32 years ago and was given the registration number 02668279. The firm's registered office is in WELLINGBOROUGH. You can find them at Turnells Mill Lane, Turnells Mill Lane, Wellingborough, Northamptonshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HIGGINS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02668279 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Turnells Mill Lane, Turnells Mill Lane, Wellingborough, Northamptonshire, England, NN8 2RN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA | Director | 31 May 2021 | Active |
| C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA | Director | 31 May 2021 | Active |
| Turnells Mill Lane, Turnells Mill Lane, Wellingborough, England, NN8 2RN | Secretary | 19 May 2015 | Active |
| 27 Castle Street, Wellingborough, NN8 1LW | Secretary | 31 January 1997 | Active |
| Turnells Mill Lane, Wellingborough, Northamptonshire, NN8 2QQ | Secretary | 27 September 2010 | Active |
| 191 Hinwick Road, Wollaston, Wellingborough, NN29 7QY | Secretary | 29 November 1991 | Active |
| C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA | Secretary | 31 May 2021 | Active |
| C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA | Director | 31 May 2021 | Active |
| 95 Woodlands Road, Irchester, Wellingborough, NN29 7BU | Director | 29 November 1991 | Active |
| Turnells Mill Lane, Wellingborough, Northamptonshire, NN8 2QQ | Director | 29 November 1991 | Active |
| C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA | Director | 29 November 1991 | Active |
| C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA | Director | 01 April 1996 | Active |
| C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA | Director | 17 September 2012 | Active |
| C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA | Director | 29 November 1991 | Active |
| 191 Hinwick Road, Wollaston, Wellingborough, NN29 7QY | Director | 01 April 1996 | Active |
| 27 Castle Street, Wellingborough, NN8 1LW | Director | 29 November 1991 | Active |
| C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA | Director | 31 May 2021 | Active |
| Turnells Mill Lane, Wellingborough, Northamptonshire, NN8 2QQ | Director | 29 November 1991 | Active |
| Silver Edge Property Limited (13294864) | ||
| Notified on | : | 04 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Redwell Road, Wellingborough, England, NN8 5AZ |
| Nature of control | : |
|
| Higgins Trade Supplies Limited | ||
| Notified on | : | 04 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Turnells Mill Lane, Denington Industrial Estate, Wellingborough, England, NN8 2RN |
| Nature of control | : |
|
| Mr Terence Edward Higgins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1936 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Turnells Mill Lane, Turnells Mill Lane, Wellingborough, England, NN8 2RN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-12 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-22 | Accounts | Change account reference date company previous extended. | Download |
| 2021-06-04 | Officers | Appoint person director company with name date. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
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