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HIGGINS INVESTMENTS PLC - One Langston Road, Loughton, Essex, IG10 3SD, United Kingdom
Company Information
- Company registration number
- 02449580
- 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, Martin James
- HIGGINS, Richard Graham
- HIGGINS, Declan Graham
- HIGGINS, Dominic Fraser
- HIGGINS, William Michael
- Company secretaries
- FRANCIS, Mark Kevin
Company Details
- Type of Business
- plc
- Incorporated
- 1989-12-05
- Age Of Company 1989-12-05 34 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Higgins Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- D.J. HIGGINS ENTERPRISE LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
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HIGGINS INVESTMENTS PLC Company Description
- HIGGINS INVESTMENTS PLC is a plc registered in United Kingdom with the Company reg no 02449580. Its current trading status is "live". It was registered 1989-12-05. It was previously called D.J. HIGGINS ENTERPRISE LIMITED . It has declared SIC or NACE codes as "68100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-05.It can be contacted at One Langston Road .
Get HIGGINS INVESTMENTS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Higgins Investments Plc - One Langston Road, Loughton, Essex, IG10 3SD, United Kingdom
- 1989-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-06-29) - MR04
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confirmation-statement-with-no-updates (2023-12-11) - CS01
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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accounts-with-accounts-type-full (2023-01-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-19) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-06) - CS01
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accounts-with-accounts-type-small (2022-04-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-11) - AA
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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change-person-director-company-with-change-date (2021-05-12) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-03) - AA
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confirmation-statement-with-no-updates (2020-12-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-04) - AA
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confirmation-statement-with-no-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
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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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confirmation-statement-with-no-updates (2018-12-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-20) - AA
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-27) - MR01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-full (2016-11-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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accounts-with-accounts-type-full (2013-11-29) - AA
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appoint-person-secretary-company-with-name (2013-09-26) - AP03
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termination-secretary-company-with-name (2013-09-26) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-08) - CH01
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accounts-with-accounts-type-full (2011-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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accounts-with-accounts-type-full (2010-11-08) - AA
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appoint-person-secretary-company-with-name (2010-09-27) - AP03
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termination-secretary-company-with-name (2010-01-15) - TM02
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termination-director-company-with-name (2010-01-15) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-23) - 395
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accounts-with-accounts-type-full (2009-11-19) - AA
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change-person-director-company-with-change-date (2009-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-10) - 363a
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legacy (2008-07-11) - 403a
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legacy (2008-11-20) - 395
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accounts-with-accounts-type-full (2008-11-20) - AA
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legacy (2008-12-08) - 288c
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legacy (2008-12-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-01) - AA
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legacy (2007-01-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-19) - AA
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legacy (2006-03-10) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-13) - 395
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legacy (2005-07-21) - 395
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legacy (2005-12-14) - 363s
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accounts-with-accounts-type-full (2005-12-01) - AA
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resolution (2005-06-30) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2005-06-30) - CERT7
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auditors-report (2005-06-30) - AUDR
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accounts-balance-sheet (2005-06-30) - BS
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auditors-statement (2005-06-30) - AUDS
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legacy (2005-06-30) - 43(3)e
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legacy (2005-06-30) - 43(3)
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re-registration-memorandum-articles (2005-06-30) - MAR
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legacy (2005-06-30) - 88(2)R
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legacy (2005-06-30) - 123
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legacy (2005-05-04) - 287
keyboard_arrow_right 2004
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legacy (2004-12-14) - 363s
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accounts-with-accounts-type-full (2004-11-23) - AA
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accounts-with-accounts-type-full (2004-01-06) - AA
keyboard_arrow_right 2003
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legacy (2003-12-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-18) - AA
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legacy (2002-12-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-07) - 363s
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accounts-with-accounts-type-full (2001-11-04) - AA
keyboard_arrow_right 2000
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legacy (2000-12-13) - 363s
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accounts-with-accounts-type-full (2000-11-13) - AA
keyboard_arrow_right 1999
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legacy (1999-12-09) - 363s
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accounts-with-accounts-type-full (1999-11-30) - AA
keyboard_arrow_right 1998
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legacy (1998-12-11) - 363s
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accounts-with-accounts-type-full (1998-11-06) - AA
keyboard_arrow_right 1997
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legacy (1997-12-01) - 363s
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accounts-with-accounts-type-full (1997-11-24) - AA
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legacy (1997-01-24) - 288c
keyboard_arrow_right 1996
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legacy (1996-12-12) - 363s
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accounts-with-accounts-type-full (1996-11-09) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-02-09) - AA
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accounts-with-accounts-type-full (1995-11-14) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-08) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-08) - AA
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legacy (1994-02-19) - 363s
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legacy (1994-06-02) - 395
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legacy (1994-12-12) - 363s
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legacy (1994-08-24) - 288
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legacy (1994-11-29) - 288
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legacy (1994-12-12) - 288
keyboard_arrow_right 1993
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legacy (1993-03-10) - 288
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legacy (1993-01-04) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-19) - AA
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legacy (1992-02-16) - 363b
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resolution (1992-04-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-12-10) - AA
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legacy (1992-12-15) - 288
keyboard_arrow_right 1991
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legacy (1991-03-14) - 287
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accounts-with-accounts-type-full (1991-03-06) - AA
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legacy (1991-03-06) - 363a
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legacy (1991-03-06) - 225(1)
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legacy (1991-03-04) - 287
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legacy (1991-09-04) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-20) - 288
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certificate-change-of-name-company (1990-02-14) - CERTNM
keyboard_arrow_right 1989
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incorporation-company (1989-12-05) - NEWINC