Introduction
Watch Company
H
HIGGS INVESTMENTS LTD
HIGGS INVESTMENTS LTD is an active company incorporated on 31 March 2021 with the registered office located in South Shields. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. HIGGS INVESTMENTS LTD was registered 5 years ago.(SIC: 61900)
Status
active
Active since 5 years ago
Company No
13305272
LTD Company
Age
5 Years
Incorporated 31 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
R4 Westoe Crown Village Centre Sea Winnings Way South Shields, NE33 3PE,
Previous Addresses
The Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP England
From: 17 April 2023To: 22 July 2024
35 Kingsway South Shields NE33 3NN United Kingdom
From: 31 March 2021To: 17 April 2023
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HIGGS, Ivan Ainslie
ActiveWestoe Crown Village Centre, South ShieldsNE33 3PE
Born September 1983
Director
Appointed 31 Mar 2021
HIGGS, Ivan Ainslie
Westoe Crown Village Centre, South ShieldsNE33 3PE
Born September 1983
Director
31 Mar 2021
Active
MEADOWS, Lee Ian
ActiveWestoe Crown Village Centre, South ShieldsNE33 3PE
Born October 1974
Director
Appointed 31 Jul 2024
MEADOWS, Lee Ian
Westoe Crown Village Centre, South ShieldsNE33 3PE
Born October 1974
Director
31 Jul 2024
Active
ONG, Jordana Jane
ResignedWestoe Crown Village Centre, South ShieldsNE33 3PE
Born March 1985
Director
Appointed 31 Jul 2024
Resigned 23 Apr 2025
ONG, Jordana Jane
Westoe Crown Village Centre, South ShieldsNE33 3PE
Born March 1985
Director
31 Jul 2024
Resigned 23 Apr 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Pa2go Group
ActiveWestoe Crown Village Centre, South ShieldsNE33 3PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Jul 2024
Pa2go Group
Westoe Crown Village Centre, South ShieldsNE33 3PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Jul 2024
Active
Higgs Family Holdings
CeasedClervaux Terrace, JarrowNE32 5UP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Mar 2023
Ceased 31 Jul 2024
Higgs Family Holdings
Clervaux Terrace, JarrowNE32 5UP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Mar 2023
Ceased 31 Jul 2024
Ceased
Mr Ivan Ainslie Higgs
CeasedKingsway, South ShieldsNE33 3NN
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Mar 2021
Ceased 30 Mar 2023
Mr Ivan Ainslie Higgs
Kingsway, South ShieldsNE33 3NN
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Mar 2021
Ceased 30 Mar 2023
Ceased
Miss Katy Simpson
CeasedKingsway, South ShieldsNE33 3NN
Born April 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Mar 2021
Ceased 30 Mar 2023
Miss Katy Simpson
Kingsway, South ShieldsNE33 3NN
Born April 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Mar 2021
Ceased 30 Mar 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2025
13 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2024
13 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 October 2024
22 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2024
17 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2023
13 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2023
13 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2023
13 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2023