Introduction
Watch Company
H
HIGGS FAMILY HOLDINGS LTD
HIGGS FAMILY HOLDINGS LTD is an active company incorporated on 23 August 2022 with the registered office located in South Shields. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. HIGGS FAMILY HOLDINGS LTD was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14313770
LTD Company
Age
3 Years
Incorporated 23 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 9 January 2026 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 3 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
R4 Westoe Crown Village Centre Sea Winnings Way South Shields, NE33 3PE,
Previous Addresses
The Clervaux Exchange Clervaux Terrace Jarrow Tyne and Wear NE32 5UP United Kingdom
From: 23 August 2022To: 22 July 2024
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HIGGS, Ivan Ainslie
ActiveWestoe Crown Village Centre, South ShieldsNE33 3PE
Born September 1983
Director
Appointed 23 Aug 2022
HIGGS, Ivan Ainslie
Westoe Crown Village Centre, South ShieldsNE33 3PE
Born September 1983
Director
23 Aug 2022
Active
SIMPSON, Katy
ResignedKingsway, South ShieldsNE33 3NN
Born May 1986
Director
Appointed 27 Sept 2023
Resigned 11 Nov 2025
SIMPSON, Katy
Kingsway, South ShieldsNE33 3NN
Born May 1986
Director
27 Sept 2023
Resigned 11 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ivan Ainslie Higgs
ActiveWestoe Crown Village Centre, South ShieldsNE33 3PE
Born September 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2022
Mr Ivan Ainslie Higgs
Westoe Crown Village Centre, South ShieldsNE33 3PE
Born September 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2022
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
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