Higgins Group PLC

Active02348986 Public limited company
Incorporated
16 February 1989 (37 years)
Industry
Activities of head offices (70100)
Owned by
Olive Higgins
Accounts type
Group
Region
East of England
Address
One Langston Road
Loughton
Essex
IG10 3SD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
31 July 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2023
British
Born February 1995 (31)
Director · Appointed 1 May 2021
British
Born April 1992 (34)
Director · Appointed 1 May 2021
English
Born December 1986 (39)
Director · Appointed 3 December 2018
British
Born March 1980 (46)
Francis, Mark Kevin
Secretary · Appointed 31 July 2018
Director
British
Born May 1960 (66)
Director
British
Born June 1956 (70)
Director
English
Born October 1958 (68)
Officer history (7 former)
3 January 2023
Appointed Higgins, Dominic Fraser as Director
1 May 2021
Appointed Higgins, Declan Graham as Director
1 May 2021
Appointed Higgins, William Michael as Director
3 December 2018
Appointed Francis, Mark Kevin as Director
30 November 2018
Resigned Lewellen, Paul Hald as Director
31 July 2018
Resigned Lewellen, Paul Hald as Secretary
31 July 2018
Appointed Francis, Mark Kevin as Secretary
19 December 2004
Resigned Higgins, Derek John as Director
1 December 1994
Appointed Lewellen, Paul Hald as Secretary
1 December 1994
Appointed Lewellen, Paul Hald as Director
1 December 1994
Resigned Higgins, Stephen Peter as Secretary
31 July 1994
Appointed Higgins, Stephen Peter as Secretary
31 July 1994
31 July 1994
27 February 1992
Resigned Bent, Gordon Hector as Director

Ownership 2 active

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

Olive Higgins
Individual · Notified 29 May 2025
Owns 50–75% of shares
British
Born December 1930 (95)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
English
Born October 1958 (68)

Holdings 2

Companies where Higgins Group PLC is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 December 2024
Ceased Richard Graham Higgins — Owns 25–50% of shares
6 December 2024
Ceased Martin James Higgins — Owns 25–50% of shares

Financials

Latest accounts, made up to 31 July 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?