Higgins Group Services Limited ESSEX


Higgins Group Services started in year 1978 as Private Limited Company with registration number 01377976. The Higgins Group Services company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Essex at One Langston Road. Postal code: IG10 3SD. Since July 17, 2000 Higgins Group Services Limited is no longer carrying the name R.s.m. Properties.

At present there are 2 directors in the the company, namely Karen K. and Mark F.. In addition one secretary - Mark F. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stephen H. who worked with the the company until 6 October 2018.

Higgins Group Services 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 01377976
Date of Incorporation Tue, 11th Jul 1978
Industry Development of building projects
End of financial Year 31st July
Company age 47 years old
Account next due date Tue, 30th Apr 2024 (432 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Karen K.

Position: Director

Appointed: 09 August 2021

Mark F.

Position: Secretary

Appointed: 06 October 2018

Mark F.

Position: Director

Appointed: 01 August 2011

Richard H.

Position: Director

Resigned: 31 July 2024

Martyn W.

Position: Director

Appointed: 01 August 2011

Resigned: 30 August 2019

Charles G.

Position: Director

Appointed: 26 September 2000

Resigned: 24 December 2009

Paul L.

Position: Director

Appointed: 18 November 1994

Resigned: 30 November 2018

Stephen H.

Position: Secretary

Appointed: 31 July 1994

Resigned: 06 October 2018

Stephen H.

Position: Director

Appointed: 31 July 1994

Resigned: 06 October 2018

Robert B.

Position: Director

Appointed: 31 January 1992

Resigned: 31 July 1994

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Higgins Group Plc from Loughton, England. The abovementioned PSC is categorised as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Higgins Group Plc

One Langston Road, Loughton, IG10 3SD, England

Legal authority English Law
Legal form Plc
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

R.s.m. Properties July 17, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
Dormant company accounts made up to July 31, 2024
filed on: 14th, April 2025
Free Download (4 pages)

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