• UK
  • HIGGINS GROUP SERVICES LIMITED - One Langston Road, Loughton, Essex, IG10 3SD, United Kingdom

Company Information

Company registration number
01377976
Company Status
LIVE
Country
United Kingdom
Registered Address
One Langston Road
Loughton
Essex
IG10 3SD
One Langston Road, Loughton, Essex, IG10 3SD UK

Management

Managing Directors
FRANCIS, Mark
HIGGINS, Richard Graham
KENDALL, Karen Elizabeth
Company secretaries
FRANCIS, Mark Kevin

Company Details

Type of Business
ltd
Incorporated
1978-07-11
Age Of Company
1978-07-11 45 years
SIC/NACE
41100

Ownership

Beneficial Owners
Higgins Group Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
R.S.M. PROPERTIES LIMITED
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-31
Last Return Made Up To:
2013-01-22
Annual Return
Due Date: 2025-02-05
Last Date: 2024-01-22

HIGGINS GROUP SERVICES LIMITED Company Description

HIGGINS GROUP SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01377976. Its current trading status is "live". It was registered 1978-07-11. It was previously called R.S.M. PROPERTIES LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-01-22.It can be contacted at One Langston Road .
More information

Get HIGGINS GROUP SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Higgins Group Services Limited - One Langston Road, Loughton, Essex, IG10 3SD, United Kingdom

1978-07-11 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-02) - CS01

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  • accounts-with-accounts-type-dormant (2024-03-19) - AA

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  • confirmation-statement-with-no-updates (2023-01-24) - CS01

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  • accounts-with-accounts-type-dormant (2023-01-31) - AA

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  • confirmation-statement-with-no-updates (2022-02-02) - CS01

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  • accounts-with-accounts-type-dormant (2022-04-20) - AA

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  • change-person-director-company-with-change-date (2021-05-12) - CH01

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  • accounts-with-accounts-type-dormant (2021-02-11) - AA

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  • confirmation-statement-with-no-updates (2021-01-22) - CS01

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  • appoint-person-director-company-with-name-date (2021-08-20) - AP01

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  • accounts-with-accounts-type-dormant (2020-02-03) - AA

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  • confirmation-statement-with-no-updates (2020-01-23) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-27) - TM01

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  • confirmation-statement-with-no-updates (2019-01-24) - CS01

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  • confirmation-statement-with-no-updates (2018-02-05) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-10-15) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-10-15) - AP03

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  • accounts-with-accounts-type-dormant (2018-11-28) - AA

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  • termination-secretary-company (2018-10-15) - TM02

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  • termination-director-company-with-name-termination-date (2018-12-03) - TM01

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  • termination-director-company-with-name-termination-date (2018-10-15) - TM01

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  • accounts-with-accounts-type-dormant (2017-12-20) - AA

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  • confirmation-statement-with-updates (2017-01-26) - CS01

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  • accounts-with-accounts-type-dormant (2016-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01

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  • accounts-with-accounts-type-dormant (2015-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01

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  • accounts-with-accounts-type-dormant (2014-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01

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  • accounts-with-accounts-type-dormant (2013-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01

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  • change-person-director-company-with-change-date (2012-01-30) - CH01

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  • accounts-with-accounts-type-dormant (2012-11-08) - AA

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  • accounts-with-accounts-type-dormant (2011-11-09) - AA

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  • appoint-person-director-company-with-name (2011-08-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01

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  • accounts-with-accounts-type-dormant (2010-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01

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  • termination-director-company-with-name (2010-01-12) - TM01

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  • accounts-with-accounts-type-dormant (2009-11-19) - AA

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  • legacy (2009-01-22) - 363a

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  • accounts-with-accounts-type-dormant (2008-11-20) - AA

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  • legacy (2008-01-22) - 363a

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  • legacy (2007-01-30) - 363a

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  • accounts-with-accounts-type-dormant (2007-10-21) - AA

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  • legacy (2006-01-30) - 363s

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  • accounts-with-accounts-type-dormant (2006-12-19) - AA

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  • accounts-with-accounts-type-dormant (2005-11-25) - AA

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  • legacy (2005-05-04) - 287

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  • legacy (2005-01-28) - 363s

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  • accounts-with-accounts-type-dormant (2004-09-22) - AA

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  • legacy (2004-01-27) - 363s

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  • accounts-with-accounts-type-dormant (2003-10-02) - AA

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  • legacy (2003-01-26) - 363s

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  • legacy (2002-01-27) - 363s

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  • accounts-with-accounts-type-dormant (2002-09-23) - AA

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  • legacy (2001-02-02) - 363s

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  • accounts-with-accounts-type-dormant (2001-03-19) - AA

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  • accounts-with-accounts-type-dormant (2001-10-19) - AA

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  • legacy (2000-10-06) - 288a

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  • certificate-change-of-name-company (2000-07-14) - CERTNM

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  • legacy (2000-02-09) - 363s

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  • accounts-with-accounts-type-dormant (1999-11-10) - AA

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  • legacy (1999-02-05) - 363s

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  • legacy (1999-02-01) - 403a

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  • accounts-with-accounts-type-dormant (1998-11-06) - AA

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  • legacy (1998-01-28) - 363s

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  • accounts-with-accounts-type-dormant (1997-11-24) - AA

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  • legacy (1997-02-03) - 363s

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  • legacy (1996-02-12) - 363s

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  • accounts-with-accounts-type-dormant (1996-11-09) - AA

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  • legacy (1996-12-12) - 395

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  • legacy (1996-12-28) - 403a

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  • accounts-with-accounts-type-dormant (1995-11-14) - AA

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  • accounts-with-accounts-type-dormant (1995-02-09) - AA

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  • legacy (1995-02-09) - 363s

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  • legacy (1994-11-29) - 288

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  • legacy (1994-08-17) - 288

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  • legacy (1994-02-17) - 363s

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  • accounts-with-accounts-type-dormant (1994-01-08) - AA

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  • legacy (1993-02-23) - 363s

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  • legacy (1992-02-26) - 363a

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  • accounts-with-accounts-type-dormant (1992-02-26) - AA

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  • accounts-with-accounts-type-dormant (1992-10-30) - AA

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  • resolution (1992-02-26) - RESOLUTIONS

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  • legacy (1991-09-04) - 363a

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  • legacy (1991-02-19) - 363a

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  • accounts-with-accounts-type-full (1991-02-01) - AA

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  • certificate-change-of-name-company (1990-10-12) - CERTNM

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  • accounts-with-accounts-type-full (1990-04-11) - AA

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  • legacy (1990-04-11) - 363

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  • certificate-change-of-name-company (1990-01-19) - CERTNM

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  • legacy (1990-01-11) - 288

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  • accounts-with-accounts-type-full (1989-05-04) - AA

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  • legacy (1989-05-04) - 363

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  • legacy (1988-05-03) - 363

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  • legacy (1988-06-21) - 225(1)

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  • accounts-with-accounts-type-full (1988-05-03) - AA

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  • legacy (1987-10-26) - 287

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  • legacy (1987-03-28) - 363

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  • accounts-with-accounts-type-full (1987-02-25) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-07-31) - AA

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  • legacy (1986-06-17) - 363

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  • legacy (1986-06-02) - 288

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