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Company Information for

HIGGINSON SECURITIES LIMITED

BURTON END LODGE, STANSTED HALL, STANSTED, ESSEX, CM24 8UD,

Company Registration Number

04208575

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Higginson Securities Ltd

HIGGINSON SECURITIES LIMITED was founded on 2001-04-30 and has its registered office in Stansted. The organisation's status is listed as "Active". Higginson Securities Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HIGGINSON SECURITIES LIMITED

BURTON END LODGE STANSTED HALL STANSTED ESSEX CM24 8UD Other companies in CM24

Filing Information

Company Number		04208575
Company ID Number		04208575
Date formed		2001-04-30
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-07-05 14:43:43
Primary Source:	Companies House

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Companies with same name HIGGINSON SECURITIES LIMITED

The following companies were found which have the same name as HIGGINSON SECURITIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HIGGINSON SECURITIES( DEVELOPMENTS) LIMITED	BURTON END LODGE STANSTED HALL STANSTED STANSTED ESSEX CM24 8UD	Dissolved	Company formed on the 2008-09-08

Company Officers of HIGGINSON SECURITIES LIMITED

Current Directors

Officer	Role	Date Appointed
LESLEY GILBEY	Company Secretary	2017-09-19
ALAN RICHARD BAKER	Director	2017-07-17
JOHN BLACKWOOD	Director	2009-12-05
TREVOR ALLEN CRITCHLEY	Director	2016-12-13
JANET HANDLEY	Director	2010-12-06
DEREK JOHN JONES	Director	2001-04-30
KENNETH SMITH	Director	2013-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE DAULTREY	Company Secretary	2006-09-04	2017-09-19
ANN CHRISTINE TREHERNE	Director	2010-03-15	2017-07-17
MARK BRADLEY	Director	2015-01-01	2016-07-30
ERNEST WILLIAM EDWARD GIGG	Director	2001-04-30	2015-01-01
ANDREW THOMAS HADLEY	Director	2009-07-17	2012-04-13
EDWARD WILLIAM HALE	Director	2001-07-13	2010-07-16
RAYMOND FRANK TAYLOR	Director	2001-04-30	2009-12-21
KENNETH GEORGE HODSON	Director	2005-07-15	2009-09-23
GRAHAM JOHN HEWITT	Director	2007-07-13	2009-04-01
JOHN BLACKWOOD	Director	2001-04-30	2007-07-13
ROBERT CLIVE FARRELL	Company Secretary	2001-04-30	2006-07-04
LESLIE STEWART	Director	2001-04-30	2005-07-16
KENNETH GEORGE HODSON	Director	2001-04-30	2001-07-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN BLACKWOOD	SAFEDEPOSITS SCOTLAND LIMITED	Director	2012-07-02	CURRENT	2011-08-09	Active
JOHN BLACKWOOD	LANDLORD ACCREDITATION SCOTLAND LIMITED	Director	2008-03-07	CURRENT	2008-03-07	Active
JOHN BLACKWOOD	GLADSTONES LIMITED	Director	2001-03-23	CURRENT	2001-03-23	Active
JOHN BLACKWOOD	SCOTTISH ASSOCIATION OF LANDLORDS	Director	2001-03-13	CURRENT	2001-03-13	Active
TREVOR ALLEN CRITCHLEY	DISABILITY ADVICE SERVICE LAMBETH	Director	2006-01-23	CURRENT	2001-05-11	Active
JANET HANDLEY	THE PALMERSTON TRUST	Director	2015-05-18	CURRENT	2011-06-27	Active
JANET HANDLEY	HANDLEY-NICHOLSON CONSULTANTS LIMITED	Director	1997-04-11	CURRENT	1997-04-10	Active
DEREK JOHN JONES	HIGGINSON SECURITIES( DEVELOPMENTS) LIMITED	Director	2008-12-06	CURRENT	2008-09-08	Dissolved 2013-09-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-11		DIRECTOR APPOINTED MR RICHARD JOSEPH CULLEN
2024-10-29		APPOINTMENT TERMINATED, DIRECTOR JANE ANNA BARTON
2024-05-03		CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-05-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-02		APPOINTMENT TERMINATED, DIRECTOR TREVOR ALLEN CRITCHLEY
2023-10-25		DIRECTOR APPOINTED MRS PATRICIA SEYMOUR
2023-05-02		CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-05-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-01	AP01	DIRECTOR APPOINTED MINISTER MYRRHA MARIE HIBBERT
2022-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-03		CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-04	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-02-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-03-16	AP01	DIRECTOR APPOINTED MR TIMOTHY COOMBE
2020-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CALUM DANGERFIELD
2019-08-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09	PSC02	Notification of Spiritualists' National Union Trust as a person with significant control on 2019-05-01
2019-08-09	PSC09	Withdrawal of a person with significant control statement on 2019-08-09
2019-07-25	AP01	DIRECTOR APPOINTED MR ROBERT CALUM DANGERFIELD
2019-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARD BAKER
2019-05-14	RES01	ADOPT ARTICLES 14/05/19
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN JONES
2018-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET HANDLEY
2018-10-29	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-09-19	AP03	Appointment of Mrs Lesley Gilbey as company secretary on 2017-09-19
2017-09-19	TM02	Termination of appointment of Anne Daultrey on 2017-09-19
2017-09-19	AP01	DIRECTOR APPOINTED MINISTER ALAN BAKER
2017-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN CHRISTINE TREHERNE
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-05	AP01	DIRECTOR APPOINTED MR TREVOR CRITCHLEY
2016-11-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BRADLEY
2016-10-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-16	AR01	30/04/16 ANNUAL RETURN FULL LIST
2015-07-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-13	AP01	DIRECTOR APPOINTED MR MARK BRADLEY
2015-05-12	AR01	30/04/15 NO MEMBER LIST
2015-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ERNEST GIGG
2014-07-02	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-05-08	AR01	30/04/14 NO MEMBER LIST
2014-05-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANNE DAULTREY / 01/01/2014
2014-05-07	AP01	DIRECTOR APPOINTED MR KENNETH SMITH
2013-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-07	AR01	30/04/13 NO MEMBER LIST
2012-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-10	AR01	30/04/12 NO MEMBER LIST
2012-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HADLEY
2011-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15	AR01	30/04/11 NO MEMBER LIST
2011-06-03	AP01	DIRECTOR APPOINTED MISS JANET HANDLEY
2011-02-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD HALE
2010-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-10	AR01	30/04/10 NO MEMBER LIST
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN JONES / 30/04/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM HALE / 30/04/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS HADLEY / 30/04/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERNEST WILLIAM EDWARD GIGG / 30/04/2010
2010-03-24	AP01	DIRECTOR APPOINTED MRS ANN CHRISTINE TREHERNE
2010-03-24	AP01	DIRECTOR APPOINTED MR JOHN BLACKWOOD
2010-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH HODSON
2010-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND TAYLOR
2009-12-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-17	288a	DIRECTOR APPOINTED ANDREW THOMAS HADLEY
2009-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-12	363a	ANNUAL RETURN MADE UP TO 30/04/09
2009-05-12	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM HEWITT
2008-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-24	363a	ANNUAL RETURN MADE UP TO 30/04/08
2008-07-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HEWIN / 23/07/2008
2008-01-07	288a	NEW DIRECTOR APPOINTED
2007-08-30	288b	DIRECTOR RESIGNED
2007-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-19	363a	ANNUAL RETURN MADE UP TO 30/04/07
2006-10-23	288a	NEW SECRETARY APPOINTED
2006-10-23	288b	SECRETARY RESIGNED
2006-06-27	288a	NEW DIRECTOR APPOINTED
2006-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-13	363(288)	DIRECTOR RESIGNED
2006-06-13	363s	ANNUAL RETURN MADE UP TO 30/04/06
2005-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-10	363s	ANNUAL RETURN MADE UP TO 30/04/05
2004-06-25	363s	ANNUAL RETURN MADE UP TO 30/04/04
2004-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-08	363s	ANNUAL RETURN MADE UP TO 30/04/03
2002-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-27	288a	NEW DIRECTOR APPOINTED
2002-06-27	363(288)	DIRECTOR RESIGNED
2002-06-27	363s	ANNUAL RETURN MADE UP TO 30/04/02
2001-06-11	225	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2001-04-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to HIGGINSON SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HIGGINSON SECURITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-02-25	Satisfied	HIGGINSON SECURITIES LTD
MORTGAGE	2009-12-23	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2009-12-23	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2009-12-23	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE DEED	2009-12-10	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGGINSON SECURITIES LIMITED

Intangible Assets

Patents

We have not found any records of HIGGINSON SECURITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HIGGINSON SECURITIES LIMITED

Trademarks

We have not found any records of HIGGINSON SECURITIES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
THIRD PARTY LEGAL CHARGE	25
LEGAL CHARGE	1
DEBENTURE	1

We have found 27 mortgage charges which are owed to HIGGINSON SECURITIES LIMITED

Income

Government Income

We have not found government income sources for HIGGINSON SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HIGGINSON SECURITIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where HIGGINSON SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HIGGINSON SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HIGGINSON SECURITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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