Higginson Securities Limited

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Higginson Securities Limited

04208575•Private Ltd By Guarantee W/O Share Cap

Burton End Lodge, Stansted Hall, Stansted, CM248UD

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Incorporated

30/04/2001

Company Age

24 years

Directors

6

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Higginson Securities Limited (04208575) is a private ltd by guarantee w/o share cap incorporated on 30/04/2001 (24 years old) and registered in stansted, CM248UD. The company operates under SIC code 70100 - activities of head offices.

Private Ltd By Guarantee W/O Share Cap
SIC: 70100
Unknown
Incorporated 30/04/2001
CM248UD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

Board of Directors

5
T
timothy coombe
director
K
kenneth smith
director
M
myrrha marie hibbert
director
P
patricia seymour
director
R
richard joseph cullen
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Resolution
Category:Resolution
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-05-2012
Termination Director Company With Name
Category:Officers
Date:10-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2011
Legacy
Category:Mortgage
Date:25-02-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Legacy
Category:Mortgage
Date:23-12-2009
Legacy
Category:Mortgage
Date:23-12-2009
Legacy
Category:Mortgage
Date:23-12-2009
Legacy
Category:Mortgage
Date:10-12-2009
Legacy
Category:Officers
Date:17-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:30-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:27-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:10-05-2005
Legacy
Category:Annual Return
Date:25-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2003
Legacy
Category:Annual Return
Date:08-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2002
Legacy
Category:Officers
Date:27-06-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/04/2025
Latest Accounts31/12/2024

Trading Addresses

Stansted Hall, Burton End, Stansted, Essex, CM248UD

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Contact

Burton End Lodge, Stansted Hall, Stansted, CM248UD