Higginson Holdings Limited

Active05429981 Private limited company
Incorporated
20 April 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
David Walter Higginson
Accounts type
Micro entity
Region
West Midlands
Address
Sovereign House
Warwick Street
Coventry
West Midlands
CV5 6ET

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2005
British
Born July 1958 (68)
Officer history (6 former)
27 April 2026
Resigned Higginson, Anastasia as Director
6 October 2018
Resigned Higginson, Debbie Louise as Secretary
1 January 2018
Appointed Higginson, Anastasia as Director
20 July 2007
Resigned Scarborough, Gordon James as Secretary
20 July 2007
Appointed Higginson, Debbie Louise as Secretary
1 December 2006
Appointed Scarborough, Gordon James as Secretary
1 December 2006
Resigned Higginson, Elena Patricia as Secretary
20 April 2005
Appointed Higginson, David Walter as Director
20 April 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 April 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 April 2005
Appointed Company Directors Limited as Corporate Nominee Director
20 April 2005
Resigned Company Directors Limited as Corporate Nominee Director
20 April 2005
Appointed Higginson, Elena Patricia as Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born July 1958 (68)

Financials

Net Assets
£99,977
Debt Ratio
20%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £164,752 £165,439 £130,769 £100,888 £99,977
Balance sheet detail
202420232022202120202019
Fixed Assets£125,000£125,000£125,000£300,000£300,000
Current Assets£156£866£10,654£3£4,754
Creditors (< 1 year)£24,819£24,618£15,484£4,285£133,964£139,402
Net Current Assets(£24,663)(£23,752)£6,369(£133,961)(£134,648)
Net Assets£99,977£100,888£130,769£165,439£164,752
Shareholder Funds£99,977£100,888£130,769£165,439£164,752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Termination of appointment of a director
27 April 2026Confirmation statement with no updates12 March 2026
23 July 2025Micro company accounts31 December 2024
12 March 2025Confirmation statement with no updates12 March 2025
28 August 2024Micro company accounts31 December 2023
Show all recent filings

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