HIGGINS DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HIGGINS DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HIGGINS DEVELOPMENTS LIMITED was incorporated 26 years ago on 18/11/1997 and has the registered number: 03467434. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HIGGINS DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE
LONDON
W1F 7TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KRISTINA STORY HIGGINS Feb 1977 German Director 2020-01-15 CURRENT
DAVID CHARLES HIGGINS Jun 1958 British Director 2006-01-30 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-18 UNTIL 1997-11-18 RESIGNED
BKL COMPANY SERVICES LIMITED Corporate Secretary 2006-01-30 UNTIL 2015-08-18 RESIGNED
MR PETER DONALD ROSCROW May 1963 Australian Director 1997-11-18 UNTIL 2001-12-14 RESIGNED
HILARY PAUL NEWTON Aug 1959 British Director 1997-11-18 UNTIL 2006-02-01 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2001-12-14 UNTIL 2006-02-01 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 1997-11-18 UNTIL 2006-02-01 RESIGNED
MARTIN PATRICK TUOHY Jun 1976 Secretary 2000-08-29 UNTIL 2002-12-30 RESIGNED
ALEXANDER MARK RUMMERY May 1939 Secretary 1998-09-07 UNTIL 2000-09-15 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2005-04-26 UNTIL 2006-02-01 RESIGNED
BRUCE MCGLOGAN Nov 1964 Secretary 2003-12-16 UNTIL 2005-04-26 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2002-12-30 UNTIL 2003-12-16 RESIGNED
WILLIAM EDWARD DAVIS May 1939 British Secretary 1997-11-18 UNTIL 2000-05-12 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 1997-11-18 UNTIL 1997-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kristina Story Higgins 2020-01-15 2/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Charles Higgins 2016-04-06 - 2020-01-15 6/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATSW DEVELOPMENTS (CGT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AISH DEVELOPMENTS LIMITED EXETER Dissolved... 41100 - Development of building projects
ABT (DEVELOPMENTS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ACTIONSTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
APRICOT STUDIOS LIMITED CHESHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 17230 - Manufacture of paper stationery
AJG DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A DOOLEY DEVELOPMENTS LIMITED KINGSBRIDGE ENGLAND Dissolved... 68100 - Buying and selling of own real estate
ASHTON PARK LIMITED HIGH WYCOMBE Active FULL 01500 - Mixed farming
ASTON VANTAGE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALWYNE SCRASE DICKINS DEVELOPMENTS COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.T. SMITH DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AFL DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANU AND TUTU DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ABIGAIL STEWART NIXON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A L MILLS DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANTIQUARY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHAONE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AUDROS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARENA 14 MANAGEMENT COMPANY LIMITED BICESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ACME STRATEGIC MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Higgins Developments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 31-03-2023 £1,960 Cash £257,929 equity
Higgins Developments Limited - Accounts to registrar (filleted) - small 22.3 2023-01-24 31-03-2022 £8,225 Cash £311,239 equity
Higgins Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-03-23 31-03-2021 £7,487 Cash £409,077 equity
Higgins Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-06-28 30-09-2018 £368,501 Cash £357,288 equity
Higgins Developments Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £370,626 Cash £361,491 equity
Abbreviated Company Accounts - HIGGINS DEVELOPMENTS LIMITED 2017-06-30 30-09-2016 £368,292 Cash £363,146 equity
Abbreviated Company Accounts - HIGGINS DEVELOPMENTS LIMITED 2016-07-01 30-09-2015 £25,990 Cash £239,709 equity
Abbreviated Company Accounts - HIGGINS DEVELOPMENTS LIMITED 2015-06-30 30-09-2014 £259,435 Cash £240,692 equity

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