HI

HIGGINS INVESTMENTS PLC

Active

Company number 02449580

Essex · Incorporated 5 December 1989

One Langston Road, Loughton, Essex, IG10 3SD

Last updated on 24 March 2026

Buying and selling of own real estate · SIC 68100


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

Company history

Previous company names

MASO 1001 LIMITED · 5 December 1989 – 15 February 1990

D.J. HIGGINS ENTERPRISE LIMITED · 15 February 1990 – 30 June 2005

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
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Full
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
Higgins Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
3 March 2026 View
Accounts With Accounts Type Full
Accounts
18 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Accounts With Accounts Type Full
Accounts
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
25 September 2024 View
Accounts With Accounts Type Full
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2023 View
Accounts With Accounts Type Full
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Small
Accounts
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 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 Full
Accounts
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Full
Accounts
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Accounts With Accounts Type Small
Accounts
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Full
Accounts
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Full
Accounts
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Full
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Accounts Type Full
Accounts
29 November 2013 View
Appoint Person Secretary Company With Name
Officers
26 September 2013 View
Termination Secretary Company With Name
Officers
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Full
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Change Person Director Company With Change Date
Officers
8 December 2011 View
Accounts With Accounts Type Full
Accounts
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Accounts With Accounts Type Full
Accounts
8 November 2010 View
Appoint Person Secretary Company With Name
Officers
27 September 2010 View
Termination Secretary Company With Name
Officers
15 January 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Accounts With Accounts Type Full
Accounts
19 November 2009 View
Legacy
Mortgage
23 January 2009 View
Legacy
Annual Return
8 December 2008 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Full
Accounts
20 November 2008 View
Legacy
Mortgage
20 November 2008 View
Legacy
Mortgage
20 November 2008 View
Legacy
Mortgage
11 July 2008 View
Legacy
Mortgage
11 July 2008 View
Legacy
Mortgage
11 July 2008 View
Legacy
Annual Return
10 January 2008 View
Accounts With Accounts Type Full
Accounts
1 December 2007 View
Legacy
Annual Return
6 January 2007 View
Accounts With Accounts Type Full
Accounts
19 December 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Full
Accounts
1 December 2005 View
Legacy
Mortgage
21 July 2005 View
Legacy
Mortgage
21 July 2005 View
Legacy
Mortgage
21 July 2005 View
Legacy
Mortgage
21 July 2005 View
Legacy
Mortgage
13 July 2005 View
Legacy
Mortgage
13 July 2005 View
Legacy
Mortgage
13 July 2005 View
Legacy
Mortgage
13 July 2005 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
30 June 2005 View
Auditors Report
Auditors
30 June 2005 View
Accounts Balance Sheet
Accounts
30 June 2005 View
Auditors Statement
Auditors
30 June 2005 View
Legacy
Reregistration
30 June 2005 View
Legacy
Reregistration
30 June 2005 View
Re Registration Memorandum Articles
Incorporation
30 June 2005 View
Resolution
Resolution
30 June 2005 View
Legacy
Capital
30 June 2005 View
Legacy
Capital
30 June 2005 View
Legacy
Address
4 May 2005 View
Legacy
Annual Return
14 December 2004 View
Accounts With Accounts Type Full
Accounts
23 November 2004 View
Accounts With Accounts Type Full
Accounts
6 January 2004 View
Legacy
Annual Return
17 December 2003 View
Legacy
Annual Return
10 December 2002 View
Accounts With Accounts Type Full
Accounts
18 November 2002 View
Legacy
Annual Return
7 December 2001 View
Accounts With Accounts Type Full
Accounts
4 November 2001 View
Legacy
Annual Return
13 December 2000 View
Accounts With Accounts Type Full
Accounts
13 November 2000 View
Legacy
Annual Return
9 December 1999 View
Accounts With Accounts Type Full
Accounts
30 November 1999 View
Legacy
Annual Return
11 December 1998 View
Accounts With Accounts Type Full
Accounts
6 November 1998 View
Legacy
Annual Return
1 December 1997 View
Accounts With Accounts Type Full
Accounts
24 November 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Annual Return
12 December 1996 View
Accounts With Accounts Type Full
Accounts
9 November 1996 View
Legacy
Annual Return
8 December 1995 View
Accounts With Accounts Type Full
Accounts
14 November 1995 View
Accounts With Accounts Type Full
Accounts
9 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 December 1994 View
Legacy
Officers
12 December 1994 View
Legacy
Officers
29 November 1994 View
Legacy
Officers
24 August 1994 View
Legacy
Mortgage
2 June 1994 View
Legacy
Mortgage
2 June 1994 View
Legacy
Annual Return
19 February 1994 View
Accounts With Accounts Type Full
Accounts
8 January 1994 View
Legacy
Officers
10 March 1993 View
Legacy
Annual Return
4 January 1993 View
Legacy
Officers
15 December 1992 View
Accounts With Accounts Type Full
Accounts
10 December 1992 View
Resolution
Resolution
13 April 1992 View
Resolution
Resolution
13 April 1992 View
Legacy
Annual Return
16 February 1992 View
Accounts With Accounts Type Full
Accounts
19 January 1992 View
Legacy
Annual Return
4 September 1991 View
Legacy
Address
14 March 1991 View
Accounts With Accounts Type Full
Accounts
6 March 1991 View
Legacy
Annual Return
6 March 1991 View
Legacy
Accounts
6 March 1991 View
Legacy
Address
4 March 1991 View
Legacy
Officers
20 April 1990 View
Legacy
Officers
20 April 1990 View
Certificate Change Of Name Company
Change Of Name
14 February 1990 View
Incorporation Company
Incorporation
5 December 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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