HIGGINS HOMES PLC
Overview
| Company Name | HIGGINS HOMES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00843093 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGGINS HOMES PLC?
- Development of building projects (41100) / Construction
Where is HIGGINS HOMES PLC located?
| Registered Office Address | One Langston Road Loughton IG10 3SD Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGGINS HOMES PLC?
| Company Name | From | Until |
|---|---|---|
| HIGGINS HOMES LIMITED | May 19, 1998 | May 19, 1998 |
| D.J. HIGGINS DEVELOPMENTS LIMITED | Mar 29, 1965 | Mar 29, 1965 |
What are the latest accounts for HIGGINS HOMES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for HIGGINS HOMES PLC?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for HIGGINS HOMES PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registration of charge 008430930273, created on Mar 28, 2025 | 23 pages | MR01 | ||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Jul 31, 2024 | 39 pages | AA | ||||||
Termination of appointment of Martin James Higgins as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Richard Graham Higgins as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Jul 31, 2023 | 38 pages | AA | ||||||
Appointment of Mr Dominic Fraser Higgins as a director on May 31, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Stephen James Boreham as a director on May 31, 2023 | 1 pages | TM01 | ||||||
Registration of charge 008430930271, created on Feb 07, 2023 | 24 pages | MR01 | ||||||
Registration of charge 008430930272, created on Feb 07, 2023 | 12 pages | MR01 | ||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Jul 31, 2022 | 35 pages | AA | ||||||
Termination of appointment of Jeremy Paul Marcus as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||
Registration of charge 008430930270, created on Sep 02, 2022 | 25 pages | MR01 | ||||||
Satisfaction of charge 008430930269 in full | 1 pages | MR04 | ||||||
Registration of charge 008430930269, created on Jul 22, 2022 | 24 pages | MR01 | ||||||
Group of companies' accounts made up to Jul 31, 2021 | 37 pages | AA | ||||||
| ||||||||
Registration of charge 008430930266, created on Feb 21, 2022 | 29 pages | MR01 | ||||||
Registration of charge 008430930267, created on Feb 21, 2022 | 33 pages | MR01 | ||||||
Registration of charge 008430930268, created on Feb 21, 2022 | 29 pages | MR01 | ||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||
Registration of charge 008430930262, created on Sep 10, 2021 | 22 pages | MR01 | ||||||
Registration of charge 008430930263, created on Sep 10, 2021 | 25 pages | MR01 | ||||||
Who are the officers of HIGGINS HOMES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, Mark Kevin | Secretary | One Langston Road Loughton IG10 3SD Essex | 181624330001 | |||||||
| FRANCIS, Mark Kevin | Director | One Langston Road Loughton IG10 3SD Essex | England | English | Accountant | 213541530001 | ||||
| HIGGINS, Declan Graham | Director | One Langston Road Loughton IG10 3SD Essex | England | British | Director | 249031050001 | ||||
| HIGGINS, Dominic Fraser | Director | One Langston Road Loughton IG10 3SD Essex | United Kingdom | British | Director | 191006570002 | ||||
| HIGGINS, William Michael | Director | One Langston Road Loughton IG10 3SD Essex | England | British | Director | 213540880002 | ||||
| GREEN, Charles Richard | Secretary | 27 Kelvedon Green Kelvedon Hatch CM15 0XG Brentwood Essex | British | 36365940002 | ||||||
| HIGGINS, Stephen Peter | Secretary | 11 Norfolk Road NW8 6HE London | English | 31929180002 | ||||||
| LEWELLEN, Paul Hald | Secretary | One Langston Road Loughton IG10 3SD Essex | 154403480001 | |||||||
| BENT, Gordon Hector | Director | Eastdene 39 Church Lane IG10 1PD Loughton Essex | British | Director | 23700070001 | |||||
| BODNAR-HORVATH, Robert Edmund Paul | Director | 102 Sarsfeld Road SW12 8HL London | British | Chartered Accountant | 46232460001 | |||||
| BOREHAM, Stephen James | Director | One Langston Road Loughton IG10 3SD Essex | England | British | Construction Director | 215667360001 | ||||
| BURROWS, Philip David | Director | 5 Meridian Close PE28 3YB Somersham Cambridgeshire | England | British | Construction Director | 80642780001 | ||||
| HANCOCKS, Steven | Director | 40 Old Park Road South EN2 7DB Enfield Middlesex | England | English | Chartered Surveyor | 102148640001 | ||||
| HIGGINS, Derek John | Director | Clarks Wood Hoe Lane Lambourne End RM4 1AU Romford Essex | British | Chairman | 15216190002 | |||||
| HIGGINS, Martin James | Director | One Langston Road Loughton IG10 3SD Essex | United Kingdom | British | Director | 68097920001 | ||||
| HIGGINS, Richard Graham | Director | One Langston Road Loughton IG10 3SD Essex | England | British | Director | 3934650003 | ||||
| HIGGINS, Stephen Peter | Director | 11 Norfolk Road NW8 6HE London | England | English | Director | 31929180002 | ||||
| HOPPING, Glyn David | Director | 15 Chequers Bishops Park CM23 4BX Bishops Stortford Hertfordshire | United Kingdom | British | Director | 157836800001 | ||||
| LEWELLEN, Paul Hald | Director | One Langston Road Loughton IG10 3SD Essex | England | British | Financial Director | 1988170005 | ||||
| MARCUS, Jeremy Paul | Director | One Langston Road Loughton IG10 3SD Essex | England | British | Sales Director | 153179010001 | ||||
| MILLER, Christopher | Director | One Langston Road Loughton IG10 3SD Essex | England | British | Commercial Director | 184052000001 | ||||
| THATCHER, Colin James | Director | 21 Luxford Place Sheering Mill Lane CM21 9JB Sawbridgeworth Herts | British | Construction Director | 47884150004 | |||||
| WALLACE, Malcolm Stuart | Director | One Langston Road Loughton IG10 3SD Essex | England | British | Construction Director | 177923950001 |
Who are the persons with significant control of HIGGINS HOMES PLC?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Higgins Group Plc | Apr 06, 2016 | Langston Road IG10 3SD Loughton One England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0