Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Higginson Securities Limited
- Incorporated
- 30 April 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Burton End LodgeStansted HallStanstedCM24 8UD
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2026
British
Born May 1955 (71)
Director · Appointed 11 November 2024
British
Born August 1959 (67)
British
Born January 1945 (81)
Director · Appointed 5 May 2022
British
Born April 1947 (79)
Director · Appointed 21 September 2019
British
Born December 1959 (66)
Gilbey, Lesley
Secretary · Appointed 19 September 2017
Smith, Kenneth
Director · Appointed 19 July 2013
British
Born January 1941 (85)
Officer history (21 former)
26 October 2026
24 June 2026
10 October 2025
11 November 2024
18 October 2024
24 December 2023
15 October 2023
5 May 2022
5 March 2020
21 September 2019
26 June 2019
26 June 2019
30 May 2019
30 April 2019
30 April 2019
Resigned Jones, Derek John as Director
21 December 2018
19 September 2017
Resigned Daultrey, Anne as Secretary
19 September 2017
Appointed Gilbey, Lesley as Secretary
17 July 2017
Resigned Treherne, Ann Christine as Director
17 July 2017
13 December 2016
30 July 2016
1 January 2015
1 January 2015
Resigned Gigg, Ernest William Edward as Director
19 July 2013
Appointed Smith, Kenneth as Director
13 April 2012
6 December 2010
16 July 2010
15 March 2010
Appointed Treherne, Ann Christine as Director
21 December 2009
5 December 2009
23 September 2009
Resigned Hodson, Kenneth George as Director
17 July 2009
1 April 2009
13 July 2007
13 July 2007
4 September 2006
Appointed Daultrey, Anne as Secretary
4 July 2006
Resigned Farrell, Robert Clive as Secretary
16 July 2005
15 July 2005
Appointed Hodson, Kenneth George as Director
13 July 2001
13 July 2001
30 April 2001
Appointed Farrell, Robert Clive as Secretary
30 April 2001
30 April 2001
30 April 2001
30 April 2001
30 April 2001
Appointed Gigg, Ernest William Edward as Director
30 April 2001
Appointed Jones, Derek John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2019
Holds 75–100% of voting rights
Company Limited By Guarantee
Reg. no. 11382378
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
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a director | |||
| 14 September 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 14 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 June 2026 | Termination of appointment of a director | |||
| 15 October 2025 | Appointment of a director |
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