This company is commonly known as Higgins Investments Plc. The company was founded 34 years ago and was given the registration number 02449580. The firm's registered office is in ESSEX. You can find them at One Langston Road, Loughton, Essex, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HIGGINS INVESTMENTS PLC |
|---|---|---|
| Company Number | : | 02449580 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 1989 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Langston Road, Loughton, Essex, IG10 3SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Langston Road, Loughton, Essex, IG10 3SD | Secretary | 24 September 2013 | Active |
| One Langston Road, Loughton, Essex, IG10 3SD | Director | 03 January 2017 | Active |
| One Langston Road, Loughton, Essex, IG10 3SD | Director | 01 August 2023 | Active |
| One Langston Road, Loughton, Essex, IG10 3SD | Director | 01 August 2023 | Active |
| One Langston Road, Loughton, Essex, IG10 3SD | Director | 23 February 1993 | Active |
| One Langston Road, Loughton, Essex, IG10 3SD | Director | - | Active |
| One Langston Road, Loughton, Essex, IG10 3SD | Director | 01 August 2023 | Active |
| 102 Sarsfeld Road, London, SW12 8HL | Secretary | - | Active |
| 27 Kelvedon Green, Kelvedon Hatch, Brentwood, CM15 0XG | Secretary | 05 December 1994 | Active |
| 11 Norfolk Road, London, NW8 6HE | Secretary | 31 July 1994 | Active |
| One Langston Road, Loughton, Essex, IG10 3SD | Secretary | 24 December 2009 | Active |
| 102 Sarsfeld Road, London, SW12 8HL | Director | - | Active |
| 27 Kelvedon Green, Kelvedon Hatch, Brentwood, CM15 0XG | Director | 01 March 2006 | Active |
| 11 Norfolk Road, London, NW8 6HE | Director | 01 October 1992 | Active |
| One Langston Road, Loughton, Essex, IG10 3SD | Director | 18 November 1994 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Officers | Change person director company with change date. | Download |
| 2021-05-12 | Officers | Change person director company with change date. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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