Higgins Building Supplies Ltd

Active02668289 Private limited company
Incorporated
28 November 1991 (34 years)
Previously known as
Higgins (Wellingborough) Limited (until 19 December 2012)
Industry
Dormant Company (99999)
Accounts type
Unaudited abridged
Address
C/o Huws Gray Limited Head Office
Industrial Estate
Llangefni

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 (18 former)
6 February 2024
Resigned Northen, Ian Christopher Anthony as Director
6 February 2024
Resigned Wagstaff, Andrew Thomas as Secretary
31 March 2023
Resigned Bithell, Charles Peter as Director
31 May 2021
Appointed Owen, Terence as Director
31 May 2021
Resigned Sturgess, Carl John as Director
31 May 2021
Appointed Bithell, Charles Peter as Director
31 May 2021
Appointed Northen, Ian Christopher Anthony as Director
31 May 2021
Appointed Wagstaff, Andrew Thomas as Director
31 May 2021
Resigned Higgins, Nigel Edward Hale as Director
31 May 2021
Resigned Higgins, Peter Hale as Director
31 May 2021
Resigned Higgins, Peter Hale as Secretary
31 May 2021
Resigned Sercombe, Malcolm Charles as Director
31 May 2021
Appointed Wagstaff, Andrew Thomas as Secretary
17 September 2012
Resigned Redman, Stuart John as Director
17 September 2012
Appointed Sturgess, Carl John as Director
17 September 2012
Appointed Sercombe, Malcolm Charles as Director
17 September 2012
Resigned Higgins, Terence Edward as Director
17 September 2012
Appointed Higgins, Peter Hale as Director
27 September 2010
Appointed Higgins, Peter Hale as Secretary
27 September 2010
Resigned Higgins, Nigel Edward Hale as Secretary
31 March 2000
Resigned Coombs, John Terence as Director
31 January 1997
Resigned Higgins, Toby Matthew Hale as Director
31 January 1997
Resigned Higgins, Toby Matthew Hale as Secretary
31 January 1997
Appointed Higgins, Nigel Edward Hale as Secretary
1 April 1996
Appointed Higgins, Toby Matthew Hale as Director
1 April 1996
Resigned Higgins, Jeremy James Hale as Director
1 April 1996
Resigned Higgins, Betty as Director
8 April 1995
Resigned Moreton, Cecil as Director
6 April 1993
Appointed Higgins, Nigel Edward Hale as Director
29 November 1991
Appointed Moreton, Cecil as Director
29 November 1991
Appointed Higgins, Toby Matthew Hale as Secretary
29 November 1991
Appointed Higgins, Jeremy James Hale as Director
29 November 1991
Appointed Coombs, John Terence as Director
29 November 1991
Appointed Higgins, Terence Edward as Director
29 November 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 November 1991
Appointed Redman, Stuart John as Director
29 November 1991
Appointed Higgins, Betty as Director
28 November 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 02668279

Financials

Net Assets
£2
Employees
2

Trend

Net Assets
£0 £1 £2 2023 2024 £2 £2
Balance sheet detail
20242023
Current Assets£2£2
Debtors£2£2
Net Current Assets£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 November 2025Confirmation statement with no updates28 November 2025
26 September 2025Unaudited abridged accounts31 December 2024
3 December 2024Confirmation statement with no updates28 November 2024
27 September 2024Unaudited abridged accounts31 December 2023
12 February 2024Termination of appointment of a director
Show all recent filings

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