Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Higgs & Co. (Holdings) Limited
- Incorporated
- 31 December 2013 (12 years)
- Previously known as
- Bla 2042 Limited (until 24 January 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Stephen Charles Robert Luker
- Owned by
- Julie Anne SmithStephen Charles Robert Luker
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Caxton HouseStation RoadHenley-On-ThamesRG9 1AD
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Julie Anne
Secretary · Appointed 3 February 2014
British
Luker, Stephen Charles Robert
Director · Appointed 3 February 2014
British
Born February 1964 (62)
British
Born January 1966 (60)
Officer history (3 former)
1 July 2025
3 February 2014
Appointed Smith, Julie Anne as Secretary
3 February 2014
Appointed Luker, Stephen Charles Robert as Director
3 February 2014
29 January 2014
29 January 2014
29 January 2014
31 December 2013
31 December 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1966 (60)
Stephen Charles Robert Luker
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1964 (62)
Holdings 2
Companies where Higgs & Co. (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,035,147
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,957,972 | £4,136,633 | £4,150,486 | £4,164,339 | £4,178,192 | £4,192,045 |
| Debtors | £234,587 | £0 | £7,500 | £7,500 | £7,500 | £7,500 |
| Creditors (< 1 year) | £157,412 | £331,876 | £499,323 | £567,610 | ||
| Creditors (> 1 year) | £1,000,000 | £1,000,000 | £1,000,000 | £1,097,963 | £1,423,963 | |
| Net Current Assets | £77,175 | (£331,876) | (£491,823) | (£560,110) | (£560,110) | |
| Net Assets | £3,035,147 | £2,804,757 | £2,658,663 | £2,506,266 | £2,207,972 | |
| Shareholder Funds | £3,035,147 | £2,804,757 | £2,658,663 | £2,506,266 | £2,207,972 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Memorandum and Articles of Association | |||
| 5 August 2026 | Resolutions | |||
| 29 June 2026 | Insolvency filing | |||
| 29 June 2026 | Share capital filing | |||
| 29 June 2026 | Statement of capital |
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