Active
Company Information for HIGGINS INVESTMENTS PLC
ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD,
|
Company Registration Number
02449580
Public Limited Company
Active |
Company Name | |
---|---|
HIGGINS INVESTMENTS PLC | |
Legal Registered Office | |
ONE LANGSTON ROAD LOUGHTON ESSEX IG10 3SD Other companies in IG10 | |
Company Number | 02449580 | |
---|---|---|
Company ID Number | 02449580 | |
Date formed | 1989-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 31/01/2025 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 06:38:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIGGINS INVESTMENTS, LLC | 12518 NE 95TH ST VANCOUVER WA 98682 | Dissolved | Company formed on the 2005-07-27 | |
HIGGINS INVESTMENTS LTD. | British Columbia | Active | Company formed on the 2013-06-12 | |
HIGGINS INVESTMENTS 1, LTD. | 213 W. MAIN STREET - LAGRANGE OH 44050 | Active | Company formed on the 2004-05-04 | |
HIGGINS INVESTMENTS 2, LTD. | 213 W. MAIN STREET - LAGRANGE OH 44050 | Active | Company formed on the 2004-05-04 | |
HIGGINS INVESTMENTS, LLC | NV | Dissolved | Company formed on the 2000-04-13 | |
HIGGINS INVESTMENTS LLC | 1434 E LAKE MEAD PKWY STE 101 HENDERSON NV 89015 | Active | Company formed on the 2006-04-11 | |
HIGGINS INVESTMENTS (AUS) PTY LTD | Active | Company formed on the 2007-10-24 | ||
HIGGINS INVESTMENTS (NSW) PTY LTD | Active | Company formed on the 2015-08-11 | ||
HIGGINS INVESTMENTS PTY. LTD. | Active | Company formed on the 1985-06-03 | ||
HIGGINS INVESTMENTS, LLC | 501 EAST KENNEDY BOULEVARD TAMPA FL 33602 | Inactive | Company formed on the 2007-02-05 | |
Higgins Investments, LLC | 2418 Burnett Rd. Colorado Springs CO 80910 | Delinquent | Company formed on the 2017-06-02 | |
HIGGINS INVESTMENTS LLC | 29 GRAND MEDITERRA BLVD HENDERSON NV 89011 | Active – Eligible for Termination/Withdrawal | Company formed on the 2014-05-27 | |
HIGGINS INVESTMENTS GROUP LIMITED | 61 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER | Active | Company formed on the 2018-08-21 | |
HIGGINS INVESTMENTS LLC | Georgia | Unknown | ||
HIGGINS INVESTMENTS LIMITED PARTNERSHIP | 4307 FAIRVIEW OAKS DR CHARLOTTE NC 28211 | Dissolved | Company formed on the 1999-05-03 | |
HIGGINS INVESTMENTS LLC | California | Unknown | ||
HIGGINS INVESTMENTS LLC | Michigan | UNKNOWN | ||
HIGGINS INVESTMENTS LLC | Michigan | UNKNOWN | ||
HIGGINS INVESTMENTS LLC | New Jersey | Unknown | ||
HIGGINS INVESTMENTS LTD. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK KEVIN FRANCIS |
||
MARK KEVIN FRANCIS |
||
MARTIN JAMES HIGGINS |
||
RICHARD GRAHAM HIGGINS |
||
STEPHEN PETER HIGGINS |
||
PAUL HALD LEWELLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL HALD LEWELLEN |
Company Secretary | ||
CHARLES RICHARD GREEN |
Company Secretary | ||
CHARLES RICHARD GREEN |
Director | ||
STEPHEN PETER HIGGINS |
Company Secretary | ||
ROBERT EDMUND PAUL BODNAR-HORVATH |
Company Secretary | ||
ROBERT EDMUND PAUL BODNAR-HORVATH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BASSETT BUSINESS UNITS LIMITED | Director | 2017-01-03 | CURRENT | 1990-03-01 | Active | |
HIGGINS HOMES PLC | Director | 2016-08-01 | CURRENT | 1965-03-29 | Active | |
CHIGWELL SCHOOL | Director | 2009-11-14 | CURRENT | 2006-06-14 | Active | |
D.J. HIGGINS INVESTMENTS LIMITED | Director | 1992-02-14 | CURRENT | 1980-02-14 | Active | |
HIGGINS GROUP PLC | Director | 1991-07-31 | CURRENT | 1989-02-16 | Active | |
OLD LOUGHTONIANS HOCKEY CLUB LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
OVAL QUARTER DEVELOPMENTS LIMITED | Director | 2012-04-18 | CURRENT | 2011-12-08 | Active | |
MYATT'S FIELD MANAGEMENT COMPANY LIMITED | Director | 2012-04-18 | CURRENT | 2011-12-08 | Active | |
BASSETT BUSINESS UNITS LIMITED | Director | 1996-11-22 | CURRENT | 1990-03-01 | Active | |
D.J. HIGGINS INVESTMENTS LIMITED | Director | 1992-02-14 | CURRENT | 1980-02-14 | Active | |
D.J. HIGGINS CONSTRUCTION LIMITED | Director | 1992-01-31 | CURRENT | 1978-07-26 | Active | |
D.J. HIGGINS BUILDING WORKS LIMITED | Director | 1992-01-31 | CURRENT | 1978-07-11 | Active | |
HIGGINS HOMES (CHOBHAM FARM) LIMITED | Director | 1992-01-31 | CURRENT | 1978-07-11 | Active | |
STATION GARAGE (LOUGHTON) LIMITED | Director | 1992-01-31 | CURRENT | 1959-12-09 | Active | |
HIGGINS PARTNERSHIPS 1961 PLC | Director | 1992-01-31 | CURRENT | 1961-02-27 | Active | |
HIGGINS GROUP SERVICES LIMITED | Director | 1992-01-31 | CURRENT | 1978-07-11 | Active | |
HIGGINS HOMES PLC | Director | 1992-01-22 | CURRENT | 1965-03-29 | Active | |
HIGGINS GROUP PLC | Director | 1991-07-31 | CURRENT | 1989-02-16 | Active | |
D.J. HIGGINS CONSTRUCTION LIMITED | Director | 1994-07-31 | CURRENT | 1978-07-26 | Active | |
D.J. HIGGINS BUILDING WORKS LIMITED | Director | 1994-07-31 | CURRENT | 1978-07-11 | Active | |
HIGGINS HOMES (CHOBHAM FARM) LIMITED | Director | 1994-07-31 | CURRENT | 1978-07-11 | Active | |
STATION GARAGE (LOUGHTON) LIMITED | Director | 1994-07-31 | CURRENT | 1959-12-09 | Active | |
HIGGINS GROUP SERVICES LIMITED | Director | 1994-07-31 | CURRENT | 1978-07-11 | Active | |
HIGGINS CITY LIMITED | Director | 1993-09-16 | CURRENT | 1993-08-10 | Active | |
HIGGINS PARTNERSHIPS 1961 PLC | Director | 1993-02-23 | CURRENT | 1961-02-27 | Active | |
BASSETT BUSINESS UNITS LIMITED | Director | 1992-05-08 | CURRENT | 1990-03-01 | Active | |
D.J. HIGGINS INVESTMENTS LIMITED | Director | 1992-02-14 | CURRENT | 1980-02-14 | Active | |
HIGGINS HOMES PLC | Director | 1992-01-22 | CURRENT | 1965-03-29 | Active | |
HIGGINS GROUP PLC | Director | 1991-07-31 | CURRENT | 1989-02-16 | Active | |
OVAL QUARTER DEVELOPMENTS LIMITED | Director | 2012-04-18 | CURRENT | 2011-12-08 | Active | |
MYATT'S FIELD MANAGEMENT COMPANY LIMITED | Director | 2012-04-18 | CURRENT | 2011-12-08 | Active | |
BASSETT BUSINESS UNITS LIMITED | Director | 1994-12-16 | CURRENT | 1990-03-01 | Active | |
HIGGINS GROUP PLC | Director | 1994-12-01 | CURRENT | 1989-02-16 | Active | |
D.J. HIGGINS CONSTRUCTION LIMITED | Director | 1994-11-18 | CURRENT | 1978-07-26 | Active | |
D.J. HIGGINS BUILDING WORKS LIMITED | Director | 1994-11-18 | CURRENT | 1978-07-11 | Active | |
D.J. HIGGINS INVESTMENTS LIMITED | Director | 1994-11-18 | CURRENT | 1980-02-14 | Active | |
HIGGINS HOMES (CHOBHAM FARM) LIMITED | Director | 1994-11-18 | CURRENT | 1978-07-11 | Active | |
HIGGINS CITY LIMITED | Director | 1994-11-18 | CURRENT | 1993-08-10 | Active | |
STATION GARAGE (LOUGHTON) LIMITED | Director | 1994-11-18 | CURRENT | 1959-12-09 | Active | |
HIGGINS PARTNERSHIPS 1961 PLC | Director | 1994-11-18 | CURRENT | 1961-02-27 | Active | |
HIGGINS HOMES PLC | Director | 1994-11-18 | CURRENT | 1965-03-29 | Active | |
HIGGINS GROUP SERVICES LIMITED | Director | 1994-11-18 | CURRENT | 1978-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DECLAN GRAHAM HIGGINS | ||
DIRECTOR APPOINTED MR DOMINIC FRASER HIGGINS | ||
DIRECTOR APPOINTED MR WILLIAM MICHAEL HIGGINS | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024495800015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024495800016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 024495800017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 024495800018 | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martin James Higgins on 2021-05-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALD LEWELLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER HIGGINS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024495800016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024495800015 | |
AP01 | DIRECTOR APPOINTED MR MARK KEVIN FRANCIS | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 12500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AP03 | Appointment of Mr Mark Kevin Francis as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL LEWELLEN | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Hald Lewellen on 2011-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 05/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AP03 | SECRETARY APPOINTED MR PAUL HALD LEWELLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GREEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES GREEN | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HALD LEWELLEN / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER HIGGINS / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM HIGGINS / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HIGGINS / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD GREEN / 05/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HIGGINS / 05/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUDR | AUDITORS' REPORT | |
123 | £ NC 1000/50900 20/06/05 | |
AUDS | AUDITORS' STATEMENT | |
RES02 | REREG PRI-PLC 20/06/05 | |
BS | BALANCE SHEET | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | |
88(2)R | AD 20/06/05--------- £ SI 12400@1=12400 £ IC 100/12500 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: HAWKE HOUSE OLD STATION ROAD LOUGHTON ESSEX IG10 4PE | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
SECURITY OVER CASH DEPOSITS | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HIGGINS INVESTMENTS PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |