HIGGINS BUILDING SUPPLIES LTD

Overview

Company Name	HIGGINS BUILDING SUPPLIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02668289
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1991

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 BUILDING SUPPLIES LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HIGGINS BUILDING SUPPLIES LTD located?

Registered Office Address	C/O Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey Wales
Undeliverable Registered Office Address	No

What were the previous names of HIGGINS BUILDING SUPPLIES LTD?

Previous Company Names
Company Name	From	Until
HIGGINS (WELLINGBOROUGH) LIMITED	Nov 28, 1991	Nov 28, 1991

What are the latest accounts for HIGGINS BUILDING SUPPLIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HIGGINS BUILDING SUPPLIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for HIGGINS BUILDING SUPPLIES LTD?

Filings
Date	Description	Document	Type
Nov 28, 2025	Confirmation statement made on Nov 28, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Unaudited abridged accounts made up to Dec 31, 2024	8 pages	AA

Dec 03, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Feb 12, 2024	Termination of appointment of Andrew Thomas Wagstaff as a secretary on Feb 06, 2024	1 pages	TM02

Feb 12, 2024	Termination of appointment of Ian Christopher Anthony Northen as a director on Feb 06, 2024	1 pages	TM01

Dec 07, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Sep 01, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Apr 14, 2023	Termination of appointment of Charles Peter Bithell as a director on Mar 31, 2023	1 pages	TM01

Mar 08, 2023	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Dec 07, 2022	Previous accounting period shortened from May 31, 2022 to Dec 31, 2021	1 pages	AA01

Dec 02, 2022	Confirmation statement made on Nov 28, 2022 with updates	3 pages	CS01

Jun 06, 2022	Full accounts made up to May 31, 2021	29 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Previous accounting period extended from Dec 31, 2020 to May 31, 2021	1 pages	AA01

Jun 07, 2021	Registered office address changed from C/O Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey LL77 7JA Wales to C/O Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey on Jun 07, 2021	1 pages	AD01

Jun 04, 2021	Appointment of Mr Andrew Thomas Wagstaff as a secretary on May 31, 2021	2 pages	AP03

Jun 04, 2021	Registered office address changed from "Higgins" Turnells Mill Lane Wellingborough Northamptonshire NN8 2RN to C/O Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey LL77 7JA on Jun 04, 2021	1 pages	AD01

Jun 04, 2021	Appointment of Mr Ian Christopher Anthony Northen as a director on May 31, 2021	2 pages	AP01

Jun 03, 2021	Appointment of Mr Charles Peter Bithell as a director on May 31, 2021	2 pages	AP01

Jun 03, 2021	Appointment of Mr Andrew Thomas Wagstaff as a director on May 31, 2021	2 pages	AP01

Jun 03, 2021	Termination of appointment of Carl John Sturgess as a director on May 31, 2021	1 pages	TM01

Jun 03, 2021	Termination of appointment of Peter Hale Higgins as a director on May 31, 2021	1 pages	TM01

Jun 03, 2021	Termination of appointment of Malcolm Charles Sercombe as a director on May 31, 2021	1 pages	TM01

Jun 03, 2021	Termination of appointment of Nigel Edward Hale Higgins as a director on May 31, 2021	1 pages	TM01

View All Filings

Who are the officers of HIGGINS BUILDING SUPPLIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OWEN, Terence Head Office Industrial Estate Llangefni C/O Huws Gray Limited Anglesey Wales	May 31, 2021		Director	Head Office Industrial Estate Llangefni C/O Huws Gray Limited Anglesey Wales	Wales	British	1962-5	249017380001
WAGSTAFF, Andrew Thomas Head Office Industrial Estate Llangefni C/O Huws Gray Limited Anglesey Wales	May 31, 2021		Director	Head Office Industrial Estate Llangefni C/O Huws Gray Limited Anglesey Wales	Wales	British	1974-8	279124210001
HIGGINS, Nigel Edward Hale 27 Castle Street NN8 1LW Wellingborough Northamptonshire	Jan 31, 1997	Sep 27, 2010	Secretary	27 Castle Street NN8 1LW Wellingborough Northamptonshire		British		51363400003
HIGGINS, Peter Hale Turnells Mill Lane NN8 2RN Wellingborough "Higgins" Northamptonshire England	Sep 27, 2010	May 31, 2021	Secretary	Turnells Mill Lane NN8 2RN Wellingborough "Higgins" Northamptonshire England				154447560001
HIGGINS, Toby Matthew Hale 191 Hinwick Road Wollaston NN29 7QY Wellingborough Northamptonshire	Nov 29, 1991	Jan 31, 1997	Secretary	191 Hinwick Road Wollaston NN29 7QY Wellingborough Northamptonshire		British		34057290003
WAGSTAFF, Andrew Thomas Head Office Industrial Estate Llangefni C/O Huws Gray Limited Anglesey Wales	May 31, 2021	Feb 06, 2024	Secretary	Head Office Industrial Estate Llangefni C/O Huws Gray Limited Anglesey Wales				283932370001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 29, 1991	Nov 28, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BITHELL, Charles Peter Head Office Industrial Estate Llangefni C/O Huws Gray Limited Anglesey Wales	May 31, 2021	Mar 31, 2023	Director	Head Office Industrial Estate Llangefni C/O Huws Gray Limited Anglesey Wales	England	British	1968-8	70732940003
COOMBS, John Terence 95 Woodlands Road Irchester NN29 7BU Wellingborough Northamptonshire	Nov 29, 1991	Mar 31, 2000	Director	95 Woodlands Road Irchester NN29 7BU Wellingborough Northamptonshire		British	1936-11	19342830001
HIGGINS, Betty 158 Northampton Road NN8 3PJ Wellingborough Northamptonshire	Nov 29, 1991	Apr 01, 1996	Director	158 Northampton Road NN8 3PJ Wellingborough Northamptonshire	Gb	British	1926-1	10586440001
HIGGINS, Jeremy James Hale 1 Ivy Lane NN9 5NE Finedon Northamptonshire	Nov 29, 1991	Apr 01, 1996	Director	1 Ivy Lane NN9 5NE Finedon Northamptonshire	United Kingdom	British	1948-8	281341900001
HIGGINS, Nigel Edward Hale Turnells Mill Lane NN8 2RN Wellingborough "Higgins" Northamptonshire England	Apr 06, 1993	May 31, 2021	Director	Turnells Mill Lane NN8 2RN Wellingborough "Higgins" Northamptonshire England	England	British	1963-9	51363400003
HIGGINS, Peter Hale Turnells Mill Lane NN8 2RN Wellingborough "Higgins" Northamptonshire England	Sep 17, 2012	May 31, 2021	Director	Turnells Mill Lane NN8 2RN Wellingborough "Higgins" Northamptonshire England	England	British	1978-9	172190630002
HIGGINS, Terence Edward 31 High Street Titchmarsh NN14 3DF Kettering Northamptonshire	Nov 29, 1991	Sep 17, 2012	Director	31 High Street Titchmarsh NN14 3DF Kettering Northamptonshire	England	British	1936-6	10586450001
HIGGINS, Toby Matthew Hale 191 Hinwick Road Wollaston NN29 7QY Wellingborough Northamptonshire	Apr 01, 1996	Jan 31, 1997	Director	191 Hinwick Road Wollaston NN29 7QY Wellingborough Northamptonshire		British	1961-10	34057290003
MORETON, Cecil 27 Castle Street NN8 1LW Wellingborough Northamptonshire	Nov 29, 1991	Apr 08, 1995	Director	27 Castle Street NN8 1LW Wellingborough Northamptonshire		British	1901-12	10586470001
NORTHEN, Ian Christopher Anthony Head Office Industrial Estate Llangefni C/O Huws Gray Limited Anglesey Wales	May 31, 2021	Feb 06, 2024	Director	Head Office Industrial Estate Llangefni C/O Huws Gray Limited Anglesey Wales	England	British	1974-11	283908390001
REDMAN, Stuart John 1 Sorrel Close Isham NN14 1HX Kettering Northamptonshire	Nov 29, 1991	Sep 17, 2012	Director	1 Sorrel Close Isham NN14 1HX Kettering Northamptonshire	Great Britain	British	1946-6	10586480001
SERCOMBE, Malcolm Charles Turnells Mill Lane NN8 2RN Wellingborough "Higgins" Northamptonshire England	Sep 17, 2012	May 31, 2021	Director	Turnells Mill Lane NN8 2RN Wellingborough "Higgins" Northamptonshire England	England	British	1960-10	172190170001
STURGESS, Carl John Turnells Mill Lane NN8 2RN Wellingborough "Higgins" Northamptonshire England	Sep 17, 2012	May 31, 2021	Director	Turnells Mill Lane NN8 2RN Wellingborough "Higgins" Northamptonshire England	England	British	1977-11	172190360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGGINS BUILDING SUPPLIES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Higgins Holdings Ltd

Apr 06, 2016

Turnells Mill Lane

Wellingborough

Turnells Mill Lane

Northamptonshire, Nn8 2qq

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Registry
Registration Number	02668279

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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