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

Company Information

Company registration number
02348986
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 Kevin
HIGGINS, Declan Graham
HIGGINS, Dominic Fraser
HIGGINS, Martin James
HIGGINS, Richard Graham
HIGGINS, Stephen Peter
HIGGINS, William Michael
Company secretaries
FRANCIS, Mark Kevin

Company Details

Type of Business
plc
Incorporated
1989-02-16
Age Of Company
1989-02-16 35 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Richard Graham Higgins
Mr Martin James Higgins
Mr Stephen Peter Higgins

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-07-31
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2024-08-27
Last Date: 2023-08-13

HIGGINS GROUP PLC Company Description

HIGGINS GROUP PLC is a plc registered in United Kingdom with the Company reg no 02348986. Its current trading status is "live". It was registered 1989-02-16. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at One Langston Road .
More information

Get HIGGINS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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

1989-02-16 35 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.

  • accounts-with-accounts-type-group (2024-02-06) - AA

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

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  • appoint-person-director-company-with-name-date (2023-01-03) - AP01

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  • accounts-amended-with-accounts-type-group (2023-02-15) - AAMD

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  • confirmation-statement-with-no-updates (2023-09-15) - CS01

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  • confirmation-statement-with-no-updates (2022-08-24) - CS01

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

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

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  • confirmation-statement-with-no-updates (2021-08-13) - CS01

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  • confirmation-statement-with-no-updates (2021-08-02) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-18) - AP01

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

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  • confirmation-statement-with-no-updates (2020-08-05) - CS01

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

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  • confirmation-statement-with-no-updates (2019-07-31) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-08-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-08-02) - AP03

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  • confirmation-statement-with-no-updates (2018-08-08) - CS01

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  • accounts-with-accounts-type-group (2018-11-27) - AA

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

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  • appoint-person-director-company-with-name-date (2018-12-03) - AP01

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

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  • confirmation-statement-with-no-updates (2017-08-10) - CS01

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  • accounts-with-accounts-type-group (2016-11-18) - AA

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  • confirmation-statement-with-updates (2016-08-09) - CS01

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  • capital-cancellation-shares (2015-11-13) - SH06

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  • capital-return-purchase-own-shares (2015-11-13) - SH03

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

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  • resolution (2015-12-22) - RESOLUTIONS

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  • resolution (2015-12-02) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2014-11-03) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01

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  • capital-cancellation-shares (2014-11-03) - SH06

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  • accounts-with-accounts-type-group (2014-11-17) - AA

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  • accounts-with-accounts-type-group (2013-11-29) - AA

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  • capital-cancellation-shares (2013-10-28) - SH06

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  • resolution (2013-10-28) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2013-10-28) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01

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  • accounts-with-accounts-type-group (2012-11-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01

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  • change-person-director-company-with-change-date (2012-08-16) - CH01

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  • change-person-secretary-company-with-change-date (2012-08-16) - CH03

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  • accounts-with-accounts-type-group (2011-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01

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  • resolution (2011-08-26) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2011-09-23) - SH03

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  • capital-cancellation-shares (2011-10-20) - SH06

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  • capital-cancellation-shares (2011-11-22) - SH06

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  • capital-return-purchase-own-shares (2011-11-22) - SH03

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  • accounts-with-accounts-type-group (2010-11-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01

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  • legacy (2009-07-09) - 123

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  • memorandum-articles (2009-07-09) - MEM/ARTS

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  • legacy (2009-07-09) - 88(2)

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  • resolution (2009-07-09) - RESOLUTIONS

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

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  • legacy (2009-08-04) - 363a

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  • legacy (2008-12-02) - 363a

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  • legacy (2008-12-16) - 363a

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  • legacy (2008-09-17) - 363a

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

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  • accounts-with-accounts-type-group (2008-01-02) - AA

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  • legacy (2007-07-31) - 363a

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

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  • legacy (2006-08-11) - 363s

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  • legacy (2005-12-21) - 395

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  • accounts-with-accounts-type-group (2005-12-13) - AA

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  • legacy (2005-08-04) - 363s

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  • legacy (2005-05-04) - 287

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  • accounts-with-accounts-type-group (2005-01-26) - AA

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  • legacy (2005-01-25) - 288b

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  • legacy (2004-08-24) - 363s

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  • legacy (2004-06-07) - 169

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  • accounts-with-accounts-type-group (2003-12-30) - AA

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  • legacy (2003-08-10) - 363s

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  • legacy (2002-08-06) - 363s

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  • accounts-with-accounts-type-group (2002-12-04) - AA

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  • auditors-resignation-company (2002-06-16) - AUD

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  • legacy (2001-08-08) - 363s

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  • accounts-with-accounts-type-group (2001-12-04) - AA

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  • accounts-with-accounts-type-full-group (2000-11-13) - AA

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  • legacy (2000-08-09) - 363s

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  • accounts-with-accounts-type-full-group (1999-11-12) - AA

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  • legacy (1999-08-06) - 363s

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  • legacy (1999-02-23) - 403a

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  • accounts-with-accounts-type-full-group (1998-11-06) - AA

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  • legacy (1998-08-11) - 363s

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  • legacy (1997-01-24) - 288c

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  • accounts-with-accounts-type-full-group (1997-12-04) - AA

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  • legacy (1997-08-12) - 363s

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  • memorandum-articles (1996-10-24) - MEM/ARTS

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  • accounts-with-accounts-type-full-group (1996-11-09) - AA

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  • legacy (1996-08-15) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1995-02-08) - AA

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  • legacy (1995-08-17) - 363s

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  • accounts-with-accounts-type-full-group (1995-12-12) - AA

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  • legacy (1994-12-08) - 288

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  • legacy (1994-08-24) - 363s

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  • legacy (1994-08-17) - 288

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  • accounts-with-accounts-type-full-group (1994-01-08) - AA

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  • legacy (1993-09-02) - 363s

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  • accounts-with-accounts-type-full-group (1992-12-10) - AA

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  • legacy (1992-11-12) - 395

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  • legacy (1992-10-13) - 363s

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  • legacy (1992-03-17) - 288

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  • accounts-with-accounts-type-full-group (1992-01-16) - AA

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  • accounts-with-accounts-type-full-group (1991-01-10) - AA

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  • legacy (1991-02-18) - 288

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  • legacy (1991-03-06) - 288

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  • legacy (1991-09-03) - 363a

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  • legacy (1991-09-19) - 288

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  • legacy (1991-09-09) - 288

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  • legacy (1990-01-10) - 288

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  • legacy (1990-09-03) - 363

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  • legacy (1990-02-01) - 88(3)

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  • legacy (1990-02-01) - 88(2)O

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  • legacy (1990-01-11) - 88(2)P

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  • legacy (1989-03-10) - 288

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  • incorporation-company (1989-02-16) - NEWINC

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  • legacy (1989-05-12) - 224

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  • legacy (1989-03-10) - 287

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  • certificate-authorisation-to-commence-business-borrow (1989-08-08) - CERT8

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  • application-to-commence-business (1989-08-07) - 117

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