HG

HIGGINS GROUP PLC

Active

Company number 02348986

Essex · Incorporated 16 February 1989

One Langston Road, Loughton, Essex, IG10 3SD

Last updated on 31 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
37 years
Company type
Public limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Olive Higgins
Born December 1930
Ownership Of Shares 50 To 75 Percent
29 May 2025
PS
Mr Stephen Peter Higgins
Born October 1958
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Change Person Director Company With Change Date
Officers
10 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Resolution
Resolution
2 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2024 View
Accounts With Accounts Type Group
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Group
Accounts
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Accounts Amended With Accounts Type Group
Accounts
15 February 2023 View
Accounts With Accounts Type Group
Accounts
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Group
Accounts
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Change Person Director Company With Change Date
Officers
12 May 2021 View
Change Person Director Company With Change Date
Officers
12 May 2021 View
Change Person Director Company With Change Date
Officers
12 May 2021 View
Accounts With Accounts Type Group
Accounts
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Group
Accounts
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Accounts With Accounts Type Group
Accounts
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2018 View
Accounts With Accounts Type Group
Accounts
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Group
Accounts
18 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Resolution
Resolution
22 December 2015 View
Resolution
Resolution
2 December 2015 View
Accounts With Accounts Type Group
Accounts
24 November 2015 View
Capital Cancellation Shares
Capital
13 November 2015 View
Capital Return Purchase Own Shares
Capital
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Group
Accounts
17 November 2014 View
Capital Cancellation Shares
Capital
3 November 2014 View
Capital Return Purchase Own Shares
Capital
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Accounts With Accounts Type Group
Accounts
29 November 2013 View
Capital Cancellation Shares
Capital
28 October 2013 View
Resolution
Resolution
28 October 2013 View
Capital Return Purchase Own Shares
Capital
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Accounts With Accounts Type Group
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Change Person Director Company With Change Date
Officers
16 August 2012 View
Change Person Secretary Company With Change Date
Officers
16 August 2012 View
Capital Cancellation Shares
Capital
22 November 2011 View
Capital Return Purchase Own Shares
Capital
22 November 2011 View
Accounts With Accounts Type Group
Accounts
10 November 2011 View
Capital Cancellation Shares
Capital
20 October 2011 View
Capital Return Purchase Own Shares
Capital
23 September 2011 View
Resolution
Resolution
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Group
Accounts
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Accounts With Accounts Type Group
Accounts
19 November 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Capital
9 July 2009 View
Memorandum Articles
Incorporation
9 July 2009 View
Resolution
Resolution
9 July 2009 View
Legacy
Annual Return
16 December 2008 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Group
Accounts
20 November 2008 View
Legacy
Annual Return
17 September 2008 View
Accounts With Accounts Type Group
Accounts
2 January 2008 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Group
Accounts
19 December 2006 View
Legacy
Annual Return
11 August 2006 View
Legacy
Mortgage
21 December 2005 View
Accounts With Accounts Type Group
Accounts
13 December 2005 View
Legacy
Annual Return
4 August 2005 View
Legacy
Address
4 May 2005 View
Accounts With Accounts Type Group
Accounts
26 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Annual Return
24 August 2004 View
Legacy
Capital
7 June 2004 View
Accounts With Accounts Type Group
Accounts
30 December 2003 View
Legacy
Annual Return
10 August 2003 View
Accounts With Accounts Type Group
Accounts
4 December 2002 View
Legacy
Annual Return
6 August 2002 View
Auditors Resignation Company
Auditors
16 June 2002 View
Accounts With Accounts Type Group
Accounts
4 December 2001 View
Legacy
Annual Return
8 August 2001 View
Accounts With Accounts Type Full Group
Accounts
13 November 2000 View
Legacy
Annual Return
9 August 2000 View
Accounts With Accounts Type Full Group
Accounts
12 November 1999 View
Legacy
Annual Return
6 August 1999 View
Legacy
Mortgage
23 February 1999 View
Accounts With Accounts Type Full Group
Accounts
6 November 1998 View
Legacy
Annual Return
11 August 1998 View
Accounts With Accounts Type Full Group
Accounts
4 December 1997 View
Legacy
Annual Return
12 August 1997 View
Legacy
Officers
24 January 1997 View
Accounts With Accounts Type Full Group
Accounts
9 November 1996 View
Memorandum Articles
Incorporation
24 October 1996 View
Legacy
Annual Return
15 August 1996 View
Accounts With Accounts Type Full Group
Accounts
12 December 1995 View
Legacy
Annual Return
17 August 1995 View
Accounts With Accounts Type Full Group
Accounts
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 December 1994 View
Legacy
Annual Return
24 August 1994 View
Legacy
Officers
17 August 1994 View
Accounts With Accounts Type Full Group
Accounts
8 January 1994 View
Legacy
Annual Return
2 September 1993 View
Accounts With Accounts Type Full Group
Accounts
10 December 1992 View
Legacy
Mortgage
12 November 1992 View
Legacy
Annual Return
13 October 1992 View
Legacy
Officers
17 March 1992 View
Accounts With Accounts Type Full Group
Accounts
16 January 1992 View
Legacy
Officers
19 September 1991 View
Legacy
Officers
19 September 1991 View
Legacy
Officers
9 September 1991 View
Legacy
Annual Return
3 September 1991 View
Legacy
Officers
6 March 1991 View
Legacy
Officers
18 February 1991 View
Accounts With Accounts Type Full Group
Accounts
10 January 1991 View
Legacy
Annual Return
3 September 1990 View
Legacy
Capital
1 February 1990 View
Legacy
Capital
1 February 1990 View
Legacy
Capital
1 February 1990 View
Legacy
Capital
11 January 1990 View
Legacy
Officers
10 January 1990 View
Legacy
Officers
10 January 1990 View
Certificate Authorisation To Commence Business Borrow
Incorporation
8 August 1989 View
Application To Commence Business
Incorporation
7 August 1989 View
Legacy
Accounts
12 May 1989 View
Legacy
Address
10 March 1989 View
Legacy
Officers
10 March 1989 View
Incorporation Company
Incorporation
16 February 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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