HIGGINS HOLDINGS LIMITED
Company details
- Registered name
- HIGGINS HOLDINGS LIMITED
- Company number
- 02668279
- Registered office
- C/O HUWS GRAY LIMITED HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, LL77 7JA, WALES
- Company type
- Private Limited Company
- Incorporated on
- 28 November 1991
- Status
- Active
- Age
- 34 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 02 Nov 2026
- Confirmation statement — last
- 19 Oct 2025
Officers
2 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/02/2024 | Director resigned | NORTHEN, Ian Christopher Anthony | — |
| 06/02/2024 | Secretary resigned | WAGSTAFF, Andrew Thomas | — |
| 31/03/2023 | Director resigned | BITHELL, Charles Peter | — |
| 31/05/2021 | Director resigned | HIGGINS, Terence Edward | — |
| 31/05/2021 | Director resigned | HIGGINS, Peter Hale | — |
| 31/05/2021 | Director resigned | HIGGINS, Nigel Edward Hale | — |
| 31/05/2021 | Director resigned | HIGGINS, Jeremy James Hale | — |
| 31/05/2021 | Secretary resigned | HIGGINS, Georgina | — |
| 31/05/2021 | Director appointed | — | NORTHEN, Ian Christopher Anthony |
| 31/05/2021 | Director appointed | — | BITHELL, Charles Peter |
| 31/05/2021 | Secretary appointed | — | WAGSTAFF, Andrew Thomas |
| 31/05/2021 | Director appointed | — | WAGSTAFF, Andrew Thomas |
| 31/05/2021 | Director appointed | — | OWEN, Terence |
| 04/05/2021 | Person with significant control ceased | Silver Edge Property Limited (13294864) | — |
| 04/05/2021 | Person with significant control ceased | Mr Terence Edward Higgins | — |
| 04/05/2021 | Person with significant control added | — | Silver Edge Property Limited (13294864) |
| 04/05/2021 | Person with significant control added | — | Higgins Trade Supplies Limited |
| 13/09/2018 | Director resigned | HIGGINS, Betty | — |
| 06/04/2016 | Person with significant control added | — | Mr Terence Edward Higgins |
| 19/05/2015 | Secretary resigned | HIGGINS, Peter Hale | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 12 | 12 |
| Net assets | 12 | 12 |
| Employees (avg) | 2 | 2 |
Documents for HIGGINS HOLDINGS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HIGGINS HOLDINGS LIMITED (02668279)
HIGGINS HOLDINGS LIMITED is a private limited company incorporated on 28 November 1991 and registered in the United Kingdom under company number 02668279. Its registered office is at C/O HUWS GRAY LIMITED HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, LL77 7JA, WALES. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Higgins Trade Supplies Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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