Terrence Higgins Enterprises Limited

Active02242767 Private limited company
Incorporated
11 April 1988 (38 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Terrence Higgins Trust
437 & 439 Caledonian Rd
London
N7 9BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2023
Also at The Food Chain (UK) Limited, Crusaid · more companies
British
Born January 1984 (42)
Director · Appointed 7 June 2021
Also at Crusaid, Anthony Trollope Limited · more companies
British
Born November 1967
Director · Appointed 20 May 2019
Also at Together for Mental Wellbeing, Barking Dagenham Havering Community Ventures Limited, FMH Fundco Limited · more companies
British
Born August 1973 (53)
Officer history (27 former)
1 March 2023
Appointed Angell, Richard William as Director
28 February 2023
Resigned Green, Ian Richard as Director
7 June 2021
Appointed Edwardes, Dominic Arthur Craig as Director
31 March 2021
Resigned Rodney, Faye as Director
20 May 2019
Appointed Mcshane, Jonathan Dominic as Director
20 May 2019
Resigned Wills, Gavin Anthony as Director
26 November 2018
Appointed Wills, Gavin Anthony as Director
26 November 2018
Resigned Glick, Robert Alan as Director
23 May 2018
Resigned Bodek, Hannah Elizabeth as Secretary
23 May 2018
Appointed Rodney, Faye as Director
17 May 2018
Resigned Bodek, Hannah Elizabeth as Director
1 March 2016
Appointed Green, Ian Richard as Director
29 February 2016
Resigned Morton, Jacqueline Susan as Director
10 August 2015
Appointed Morton, Jacqueline Susan as Director
6 July 2015
Resigned Gillespie, Rosemary, Dr as Director
9 February 2015
Appointed Bodek, Hannah Elizabeth as Secretary
6 February 2015
Resigned Farrell, Catherine Mary as Secretary
11 November 2014
Appointed Bodek, Hannah Elizabeth as Director
1 April 2014
Appointed Gillespie, Rosemary, Dr as Director
17 March 2014
Resigned Ward, Paul as Director
29 November 2013
Appointed Farrell, Catherine Mary as Secretary
20 June 2013
Resigned O Dwyer, Joan as Secretary
7 May 2013
Resigned Fry, Marcia as Director
7 May 2013
Appointed Glick, Robert Alan as Director
8 November 2010
Appointed O Dwyer, Joan as Secretary
8 November 2010
Appointed Fry, Marcia as Director
8 November 2010
Resigned Munro, Andrew Ian as Director
8 November 2010
Resigned Munro, Andrew Ian as Secretary
22 January 2004
Resigned Meadows, Paul Damian as Director
20 January 2004
Appointed Ward, Paul as Director
25 January 2002
Resigned Collins, Philip as Secretary
25 January 2002
Appointed Munro, Andrew Ian as Secretary
25 January 2002
Resigned Collins, Philip as Director
25 January 2002
Appointed Munro, Andrew Ian as Director
28 June 1999
Resigned Gray Smith, Diane Elizabeth as Director
22 April 1999
Resigned Kelley, Annette as Director
25 November 1996
Appointed Collins, Philip as Secretary
25 November 1996
Appointed Kelley, Annette as Director
25 November 1996
Resigned Shannon, Moira Elizabeth as Secretary
24 July 1996
Resigned Annibale, Robert Anthony as Director
24 July 1996
Appointed Gray Smith, Diane Elizabeth as Director
27 September 1995
Resigned Cawthra, Richard as Director
27 September 1995
Appointed Annibale, Robert Anthony as Director
27 September 1995
Appointed Collins, Philip as Director
27 September 1995
Appointed Meadows, Paul Damian as Director
27 September 1995
Resigned Perrett, Kevin Anthony as Director
14 December 1994
Appointed Shannon, Moira Elizabeth as Secretary
14 December 1994
Resigned Platt, James Edward Nicholas as Secretary
29 October 1992
Appointed Platt, James Edward Nicholas as Secretary
29 October 1992
Resigned Costello, Timothy John Buckham as Secretary
26 November 1991
Appointed Cawthra, Richard as Director
26 November 1991
Appointed Perrett, Kevin Anthony as Director
26 November 1991
Resigned Hazell, Martin Thomas as Director
24 November 1991
Resigned Gibson, Barbara as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 01778149

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Terrence Higgins Trust
Crusaid Holds 75–100% of voting rights
Terrence Higgins Enterprises Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Crusaid
The Terrence Higgins Trust

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