HH

HIGGINS HOLDINGS LIMITED

Active

Company number 02668279

Llangefni, Wales · Incorporated 28 November 1991

C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

Last updated on 16 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

Higgins Holdings Limited is an active private limited company incorporated on 28 November 1991 and registered in England and Wales. The company’s registered office is at C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales.

It is wholly owned and controlled by Higgins Trade Supplies Limited, which holds 75-100% of the shares and voting rights. The company is currently directed by two British directors, Terence Owen and Andrew Thomas Wagstaff, both resident in Wales, who were appointed on 31 May 2021.

The most recent accounts, unaudited abridged for the period ended 31 December 2024, were filed on 26 September 2025 and are not overdue. The confirmation statement dated 19 October 2025 was filed on 24 October 2025 with no updates. The company has no charges, no insolvency history and has never been liquidated. Its principal activity is classified under SIC code 99999.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
6 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Higgins Trade Supplies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
12 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Group
Accounts
6 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2021 View
Change Account Reference Date Company Previous Extended
Accounts
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
4 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
3 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
3 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Accounts With Accounts Type Group
Accounts
30 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2019 View
Accounts With Accounts Type Group
Accounts
5 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Small
Accounts
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2017 View
Accounts With Accounts Type Small
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Group
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Resolution
Resolution
16 October 2015 View
Capital Return Purchase Own Shares
Capital
14 October 2015 View
Accounts With Accounts Type Group
Accounts
8 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Accounts With Accounts Type Small
Accounts
31 August 2014 View
Capital Return Purchase Own Shares
Capital
25 June 2014 View
Resolution
Resolution
29 April 2014 View
Termination Director Company With Name
Officers
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Second Filing Of Form With Form Type
Document Replacement
17 September 2013 View
Change Person Director Company With Change Date
Officers
17 September 2013 View
Resolution
Resolution
29 August 2013 View
Capital Allotment Shares
Capital
19 August 2013 View
Accounts With Accounts Type Small
Accounts
15 August 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 August 2013 View
Change Person Director Company With Change Date
Officers
18 February 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Change Person Director Company With Change Date
Officers
19 December 2012 View
Change Person Director Company With Change Date
Officers
19 December 2012 View
Change Person Director Company With Change Date
Officers
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Change Person Secretary Company With Change Date
Officers
19 December 2012 View
Accounts With Accounts Type Small
Accounts
25 September 2012 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Legacy
Mortgage
26 January 2012 View
Legacy
Mortgage
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Accounts With Accounts Type Small
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Small
Accounts
2 October 2010 View
Appoint Person Secretary Company With Name
Officers
28 September 2010 View
Termination Secretary Company With Name
Officers
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Small
Accounts
24 September 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Medium
Accounts
19 November 2008 View
Legacy
Capital
2 November 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Small
Accounts
3 January 2008 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Small
Accounts
5 January 2007 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Small
Accounts
6 October 2005 View
Legacy
Annual Return
19 January 2005 View
Accounts With Accounts Type Small
Accounts
4 October 2004 View
Legacy
Annual Return
20 February 2004 View
Legacy
Address
28 October 2003 View
Accounts With Accounts Type Small
Accounts
13 October 2003 View
Legacy
Capital
8 October 2003 View
Resolution
Resolution
8 October 2003 View
Resolution
Resolution
8 October 2003 View
Legacy
Mortgage
5 February 2003 View
Legacy
Mortgage
5 February 2003 View
Legacy
Mortgage
5 February 2003 View
Legacy
Mortgage
5 February 2003 View
Legacy
Annual Return
27 January 2003 View
Legacy
Mortgage
10 January 2003 View
Accounts With Accounts Type Small
Accounts
26 September 2002 View
Legacy
Annual Return
23 November 2001 View
Accounts With Accounts Type Small
Accounts
17 October 2001 View
Legacy
Annual Return
24 January 2001 View
Legacy
Officers
24 January 2001 View
Accounts With Accounts Type Small
Accounts
18 September 2000 View
Legacy
Annual Return
23 December 1999 View
Accounts With Accounts Type Small
Accounts
18 May 1999 View
Legacy
Annual Return
9 February 1999 View
Accounts With Accounts Type Small
Accounts
4 November 1998 View
Legacy
Annual Return
14 January 1998 View
Accounts With Accounts Type Small
Accounts
15 October 1997 View
Memorandum Articles
Incorporation
29 May 1997 View
Resolution
Resolution
16 April 1997 View
Resolution
Resolution
16 April 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Capital
21 January 1997 View
Legacy
Capital
21 January 1997 View
Legacy
Annual Return
14 January 1997 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
25 April 1996 View
Accounts With Accounts Type Small
Accounts
11 April 1996 View
Legacy
Annual Return
23 January 1996 View
Accounts With Accounts Type Small
Accounts
7 April 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
Annual Return
25 November 1994 View
Accounts With Accounts Type Small
Accounts
13 April 1994 View
Legacy
Annual Return
8 January 1994 View
Accounts With Accounts Type Small
Accounts
20 April 1993 View
Legacy
Annual Return
16 December 1992 View
Legacy
Capital
13 April 1992 View
Legacy
Accounts
13 April 1992 View
Legacy
Mortgage
24 December 1991 View
Legacy
Mortgage
24 December 1991 View
Resolution
Resolution
11 December 1991 View
Legacy
Capital
11 December 1991 View
Legacy
Officers
5 December 1991 View
Incorporation Company
Incorporation
28 November 1991 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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