Higgins Digital Ltd

Active13409866 Private limited company
Incorporated
20 May 2021 (5 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Haralambie-Florentin Gheorghe
Owned by
Haralambie-Florentin Gheorghe
Accounts type
Dormant
Region
South East
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers

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

Officer details are public data from the Companies House register.

Gheorghe, Haralambie-Florentin
Director · Appointed 27 September 2022
Romanian
Born November 1979
Corporate Secretary · Appointed 27 September 2022
Officer history (1 former)
27 September 2022
Appointed Gheorghe, Haralambie-Florentin as Director
27 September 2022
Appointed Margaretta Corporate Secretaries Ltd as Corporate Secretary
27 September 2022
Resigned Gheorghe, Madalina Paula as Director
20 May 2021
Appointed Gheorghe, Madalina Paula as Director

Ownership 1 active

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

Haralambie-Florentin Gheorghe
Individual · Notified 5 November 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Bulgarian
Born November 1979
Former controllers (2)
4 November 2026
Ceased Haralambie-Florentin Gheorghe — Owns 75–100% of shares
27 September 2022
Ceased Madalina Paula Gheorghe — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £1 £100 £100 £1
Balance sheet detail
2025202420232022
Cash£1£100£100£1
Net Assets£1£100£100£1
Shareholder Funds£1£100£100£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Cessation of a person with significant control
5 November 2026Notification of a person with significant control
30 October 2026Confirmation statement with no updates28 September 2026
30 October 2026Accounts for a dormant company31 May 2026

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