Higgins Holdings Limited

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Higgins Holdings Limited

02668279•Private Limited With Share Capital

C/O Huws Gray Limited, Head Office, Llangefni, LL777JA
441933220590

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Incorporated

28/11/1991

Company Age

34 years

Directors

2

Employees

2

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Higgins Holdings Limited (02668279) is a private limited with share capital incorporated on 28/11/1991 (34 years old) and registered in llangefni, LL777JA. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 28/11/1991
LL777JA
2 employees

Financial Overview

Total Assets

£12.0K

Liabilities

£0

Net Assets

£12.0K

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
A
andrew thomas wagstaff
director
T
terence owen
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Resolution
Category:Resolution
Date:16-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:14-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:25-06-2014
Resolution
Category:Resolution
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Resolution
Category:Resolution
Date:29-08-2013
Capital Allotment Shares
Category:Capital
Date:19-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Legacy
Category:Mortgage
Date:26-01-2012
Legacy
Category:Mortgage
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-09-2010
Termination Secretary Company With Name
Category:Officers
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:19-11-2008
Legacy
Category:Capital
Date:02-11-2008
Legacy
Category:Annual Return
Date:03-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2008
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2007
Legacy
Category:Annual Return
Date:09-01-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Huws Gray Limited, Head Office, Llangefni, Anglesey Ll77 7Ja, LL777JARegistered

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Contact

441933220590
C/O Huws Gray Limited, Head Office, Llangefni, LL777JA