Active
Company Information for HIGGINS GROUP PLC
ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD,
|
Company Registration Number
02348986
Public Limited Company
Active |
Company Name | |
---|---|
HIGGINS GROUP PLC | |
Legal Registered Office | |
ONE LANGSTON ROAD LOUGHTON ESSEX IG10 3SD Other companies in IG10 | |
Company Number | 02348986 | |
---|---|---|
Company ID Number | 02348986 | |
Date formed | 1989-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 06:38:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIGGINS GROUP SERVICES LIMITED | ONE LANGSTON ROAD LOUGHTON ESSEX IG10 3SD | Active | Company formed on the 1978-07-11 | |
HIGGINS GROUP HOLDINGS, LLC | 6119 KELLY ELLIOTT RD ARLINGTON TX 76001 | ACTIVE | Company formed on the 2015-05-26 | |
Higgins Group Llc (de) | Delaware | Unknown | ||
HIGGINS GROUP OF SW FL ,INC. | 11220 METRO PARKWAY FORT MYERS FL 33966 | Inactive | Company formed on the 2009-01-20 | |
HIGGINS GROUP ENTERPRISE LLC | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2016-06-30 | |
HIGGINS GROUP LLC | Georgia | Unknown | ||
HIGGINS GROUP INCORPORATED | California | Unknown | ||
HIGGINS GROUP LLC | Michigan | UNKNOWN | ||
HIGGINS GROUP LLC | New Jersey | Unknown | ||
HIGGINS GROUP LLC | California | Unknown | ||
Higgins Group Of Greenwich LLC | Connecticut | Unknown | ||
Higgins Group Of Norwalk LLC | Connecticut | Unknown | ||
Higgins Group Commercial LLC | Connecticut | Unknown | ||
Higgins Group L L C | Maryland | Unknown | ||
HIGGINS GROUP LLC | Georgia | Unknown | ||
HIGGINS GROUP CCH HOLDCO LLC | 112 GOLIAD ST BENBROOK TX 76126 | Active | Company formed on the 2023-09-25 |
Officer | Role | Date Appointed |
---|---|---|
PAUL HALD LEWELLEN |
||
MARTIN JAMES HIGGINS |
||
RICHARD GRAHAM HIGGINS |
||
STEPHEN PETER HIGGINS |
||
PAUL HALD LEWELLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK JOHN HIGGINS |
Director | ||
STEPHEN PETER HIGGINS |
Company Secretary | ||
ROBERT EDMUND PAUL BODNAR-HORVATH |
Company Secretary | ||
ROBERT EDMUND PAUL BODNAR-HORVATH |
Director | ||
GORDON HECTOR BENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHIGWELL SCHOOL | Director | 2009-11-14 | CURRENT | 2006-06-14 | Active | |
HIGGINS INVESTMENTS PLC | Director | 1993-02-23 | CURRENT | 1989-12-05 | Active | |
D.J. HIGGINS INVESTMENTS LIMITED | Director | 1992-02-14 | CURRENT | 1980-02-14 | 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 INVESTMENTS PLC | Director | 1991-12-05 | CURRENT | 1989-12-05 | 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 | |
HIGGINS INVESTMENTS PLC | Director | 1992-10-01 | CURRENT | 1989-12-05 | 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 | |
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 | |
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 INVESTMENTS PLC | Director | 1994-11-18 | CURRENT | 1989-12-05 | 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 |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
Amended group accounts made up to 2022-07-31 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | |
DIRECTOR APPOINTED MR DOMINIC FRASER HIGGINS | ||
AP01 | DIRECTOR APPOINTED MR DOMINIC FRASER HIGGINS | |
CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DECLAN GRAHAM HIGGINS | |
CH01 | Director's details changed for Mr Martin James Higgins on 2021-05-12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK KEVIN FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALD LEWELLEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Mark Kevin Francis as company secretary on 2018-07-31 | |
TM02 | Termination of appointment of Paul Hald Lewellen on 2018-07-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1607139.39035 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 1607140.2 | |
SH06 | Cancellation of shares. Statement of capital on 2015-10-08 GBP 1,607,140.20 | |
SH03 | Purchase of own shares | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1632140.2 | |
SH06 | Cancellation of shares. Statement of capital on 2014-10-08 GBP 1,632,140.20 | |
SH03 | Purchase of own shares | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 1657140.2 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
SH06 | Cancellation of shares. Statement of capital on 2013-10-28 GBP 1,657,140.20 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 31/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HALD LEWELLEN / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HALD LEWELLEN / 01/01/2012 | |
ANNOTATION | Clarification | |
SH06 | 22/11/11 STATEMENT OF CAPITAL GBP 1682205.20 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
SH06 | 20/10/11 STATEMENT OF CAPITAL GBP 1607140.20 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | THE SHAREHOLDERS APPROVED THE RESOLUTION TO CONSENT TO SHORT NOTICE FOR SUSPENSION OF ARTICLE 188 FOR DURATION OF AGM 26/07/2011 | |
AR01 | 31/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 31/07/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 29/05/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/05/2009 | |
RES04 | GBP NC 5000000/8000000 29/05/2009 | |
88(2) | AD 18/06/09 GBP SI 1000000@1=1000000 GBP IC 708390.2/1708390.2 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS; AMEND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: HAWKE HOUSE, OLD STATION ROAD, LOUGHTON ESSEX, IG10 4PE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
169 | £ IC 792000/708390 29/04/04 £ SR 836100@.1=83610 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HIGGINS GROUP PLC are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Westminster City Council | Construction work for multi-dwelling buildings and individual houses | 2013/03/11 | |
Westminster City Council, in conjunction with Westminster Community Homes Ltd (WCH) and City West Homes |
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. |