Higgins City Limited

Active02843731 Private limited company
Incorporated
10 August 1993 (33 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Dormant
Region
East of England
Address
One Langston Road
Loughton
Essex
IG10 3SD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2018
British
Born March 1980 (46)
Francis, Mark Kevin
Secretary · Appointed 24 September 2013
Officer history (18 former)
30 November 2018
Resigned Lewellen, Paul Hald as Director
6 October 2018
Resigned Higgins, Stephen Peter as Director
6 October 2018
Appointed Francis, Mark Kevin as Director
24 September 2013
Appointed Francis, Mark Kevin as Secretary
24 September 2013
Resigned Lewellen, Paul Hald as Secretary
24 December 2009
Appointed Lewellen, Paul Hald as Secretary
24 December 2009
Resigned Green, Charles Richard as Secretary
23 December 2004
Resigned Hartland, Kevin Robert John as Director
29 June 2004
Resigned Bickley, Andrew as Director
29 June 2004
Resigned Young, Keith Malcolm as Director
10 December 2002
Resigned Sabin, Bryan Thomas as Director
1 August 2002
Appointed Young, Keith Malcolm as Director
17 July 2001
Resigned King, Benny as Director
28 February 2001
Resigned Holmes, Martin as Director
5 February 2001
Appointed Hartland, Kevin Robert John as Director
12 December 2000
Appointed King, Benny as Director
3 March 1997
Resigned Rawlins, Jeffrey Stanley as Director
3 June 1996
Appointed Holmes, Martin as Director
1 July 1995
Appointed Bickley, Andrew as Director
21 February 1995
Resigned King, Benny as Director
18 November 1994
Appointed Lewellen, Paul Hald as Director
31 July 1994
18 January 1994
Appointed Rawlins, Jeffrey Stanley as Director
20 September 1993
16 September 1993
Resigned Masons Nominees Limited as Corporate Director
16 September 1993
Appointed King, Benny as Director
16 September 1993
Appointed Green, Charles Richard as Secretary
16 September 1993
Appointed Higgins, Stephen Peter as Director
16 September 1993
Resigned Masons Secretarial Services Limited as Corporate Director
16 September 1993
Resigned Masons Secretarial Services Limited as Corporate Secretary
16 September 1993
Appointed Sabin, Bryan Thomas as Director
16 August 1993
Appointed Masons Nominees Limited as Corporate Director
16 August 1993
Appointed Masons Secretarial Services Limited as Corporate Director
16 August 1993
Appointed Masons Secretarial Services Limited as Corporate Secretary
16 August 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 August 1993
Resigned Instant Companies Limited as Corporate Nominee Director
10 August 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 August 1993
Appointed Instant Companies Limited as Corporate Nominee 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
Plc
Reg. no. 2348986

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Higears Estates Limited Owns 25–50% of shares
Higgins City Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£25,310
Cash
£3,322
Employees
1
Current Ratio
2.4x

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £25,310 £25,310 £25,310
Balance sheet detail
202520242023
Current Assets£43,095£43,095£43,095
Debtors£39,773£39,773£39,773
Cash£3,322£3,322£3,322
Creditors (< 1 year)£17,785£17,785£17,785
Net Current Assets£25,310£25,310£25,310
Net Assets£25,310£25,310£25,310
Shareholder Funds£25,310£25,310£25,310

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates10 August 2026
18 December 2025Accounts for a dormant company31 July 2025
13 October 2025Confirmation statement with no updates10 August 2025
27 March 2025Accounts for a dormant company31 July 2024
12 September 2024Confirmation statement with no updates10 August 2024
Show all recent filings

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