Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Higgins Holdings Limited
- Incorporated
- 28 November 1991 (34 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- C/o Huws Gray Limited Head OfficeIndustrial EstateLlangefniLL77 7JA
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2021
British
Born May 1962 (64)
Director · Appointed 31 May 2021
British
Born August 1974 (52)
Officer history (16 former)
6 February 2024
6 February 2024
Resigned Wagstaff, Andrew Thomas as Secretary
31 March 2023
31 May 2021
31 May 2021
31 May 2021
31 May 2021
31 May 2021
31 May 2021
31 May 2021
Resigned Higgins, Georgina as Secretary
31 May 2021
Appointed Wagstaff, Andrew Thomas as Secretary
31 May 2021
31 May 2021
13 September 2018
19 May 2015
Resigned Higgins, Peter Hale as Secretary
19 May 2015
Appointed Higgins, Georgina as Secretary
15 April 2014
17 September 2012
27 September 2010
27 September 2010
Appointed Higgins, Peter Hale as Secretary
31 March 2000
31 January 1997
31 January 1997
31 January 1997
1 April 1996
1 April 1996
8 April 1995
29 November 1991
29 November 1991
29 November 1991
29 November 1991
29 November 1991
29 November 1991
29 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13306217
Holdings 2
Companies where Higgins Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
4 May 2021
Ceased Silver Edge Property Limited (13294864) — Owns 75–100% of shares
4 May 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,043
- Employees
- 2
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £3 | £3 |
| Current Assets | £12,040 | £12,040 |
| Debtors | £12,040 | £12,040 |
| Net Current Assets | £12,040 | £12,040 |
| Net Assets | £12,043 | £12,043 |
| Shareholder Funds | £12,043 | £12,043 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 24 October 2025 | Confirmation statement with no updates | 19 October 2025 | ||
| 26 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 21 October 2024 | Confirmation statement with no updates | 19 October 2024 | ||
| 27 September 2024 | Unaudited abridged accounts | 31 December 2023 |
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