Higgs Investments Ltd

Active13305272 Private limited company
Incorporated
31 March 2021 (5 years)
Industry
Other telecommunications activities (61900)
Owned by
Accounts type
Micro entity
Region
North East
Address
35 Kingsway
South Shields
NE33 3NN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2021
British
Born September 1983 (43)
Officer history (1 former)
11 October 2026
Resigned Meadows, Lee Ian as Director
31 July 2024
Appointed Meadows, Lee Ian as Director
31 March 2021
Appointed Higgs, Ivan Ainslie as Director

Ownership 1 active

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

Corporate entity · Notified 16 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15867435
Former controllers (3)
31 July 2024
Ceased Higgs Family Holdings — Owns 75–100% of shares
30 March 2023
Ceased Ivan Ainslie Higgs — Owns 25–50% of shares
30 March 2023
Ceased Katy Simpson — Owns 25–50% of shares

Financials

Net Assets
(£37)
Employees
4
Debt Ratio
100%
Current Ratio
0.2x

Trend

Net Assets
(£200) £0 £200 £400 2024 2025 £350 (£37)
Balance sheet detail
2025202420232022
Fixed Assets£105,266£11,667
Current Assets£21,709£7,005£100
Creditors (< 1 year)£127,012£5,450
Creditors (> 1 year)£0£12,872
Net Current Assets(£105,303)£1,555
Net Assets(£37)£350
Shareholder Funds(£37)£350£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts30 April 2026
24 October 2026Termination of appointment of a director
24 October 2026Confirmation statement with no updates9 October 2026
1 June 2026Registered office address changed
10 April 2026Current accounting period extended
Show all recent filings

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