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Higgins City Limited ESSEX

Founded in 1993, Higgins City, classified under reg no. 02843731 is an active company. Currently registered at One Langston Road IG10 3SD, Essex the company has been in the business for 31 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31. Since 1999-07-23 Higgins City Limited is no longer carrying the name D.j. Higgins City.

There is a single director in the company at the moment - Mark F., appointed on 6 October 2018. In addition, a secretary was appointed - Mark F., appointed on 24 September 2013. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Higgins City Limited Address / Contact

Office Address One Langston Road
Office Address2 Loughton
Town Essex
Post code IG10 3SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02843731
Date of Incorporation Tue, 10th Aug 1993
Industry Construction of commercial buildings
End of financial Year 31st July
Company age 31 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Mark F.

Position: Director

Appointed: 06 October 2018

Mark F.

Position: Secretary

Appointed: 24 September 2013

Paul L.

Position: Secretary

Appointed: 24 December 2009

Resigned: 24 September 2013

Keith Y.

Position: Director

Appointed: 01 August 2002

Resigned: 29 June 2004

Kevin H.

Position: Director

Appointed: 05 February 2001

Resigned: 23 December 2004

Benny K.

Position: Director

Appointed: 12 December 2000

Resigned: 17 July 2001

Martin H.

Position: Director

Appointed: 03 June 1996

Resigned: 28 February 2001

Andrew B.

Position: Director

Appointed: 01 July 1995

Resigned: 29 June 2004

Paul L.

Position: Director

Appointed: 18 November 1994

Resigned: 30 November 2018

Jeffrey R.

Position: Director

Appointed: 18 January 1994

Resigned: 03 March 1997

Robert B.

Position: Director

Appointed: 20 September 1993

Resigned: 31 July 1994

Stephen H.

Position: Director

Appointed: 16 September 1993

Resigned: 06 October 2018

Charles G.

Position: Secretary

Appointed: 16 September 1993

Resigned: 24 December 2009

Benny K.

Position: Director

Appointed: 16 September 1993

Resigned: 21 February 1995

Bryan S.

Position: Director

Appointed: 16 September 1993

Resigned: 10 December 2002

Masons Nominees Limited

Position: Corporate Director

Appointed: 16 August 1993

Resigned: 16 September 1993

Masons Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 August 1993

Resigned: 16 September 1993

Masons Secretarial Services Limited

Position: Corporate Director

Appointed: 16 August 1993

Resigned: 16 September 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 August 1993

Resigned: 16 August 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 1993

Resigned: 16 August 1993

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Higgins Group Plc from Loughton, England. This PSC is classified as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Higgins Group Plc

One Langston Road, Loughton, IG10 3SD, England

Legal authority Companies Act
Legal form Plc
Country registered England
Place registered England & Wales
Registration number 2348986
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

D.j. Higgins City July 23, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2022-07-31
filed on: 1st, February 2023 		Free Download (6 pages)

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