Higgins Property Investments Limited

Company Name	Higgins Property Investments Limited
Company Status	Active
Company Number	07537873
Category	Private Limited Company
Incorporation Date	22 February 2011(13 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Bernard Anthony Higgins
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Vicarage Hill Benfleet Essex SS7 1PD

Director Name	Mr Daniel Charles Higgins
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 November 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	117 Vicarage Hill Benfleet Essex SS7 1PD

Director Name	Mr David Bernard Higgins
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 November 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	117 Vicarage Hill Benfleet Essex SS7 1PD

Director Name	Mr Mark Patrick Higgins
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 November 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	117 Vicarage Hill Benfleet Essex SS7 1PD

Director Name	Mr Peter Raymond Higgins
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 November 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	117 Vicarage Hill Benfleet Essex SS7 1PD

Director Name	Mrs Susan Elaine Higgins
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 November 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Vicarage Hill Benfleet SS7 1PD

Location

Registered Address	117 Vicarage Hill Benfleet Essex SS7 1PD
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Boyce
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

345 at £1	Bernard Higgins 69.00% Ordinary
15 at £1	Daniel Higgins 3.00% Ordinary
15 at £1	David Higgins 3.00% Ordinary
15 at £1	Mark Higgins 3.00% Ordinary
15 at £1	Peter Higgins 3.00% Ordinary
95 at £1	Susan Higgins 19.00% Ordinary

Financials

Year	2014
Net Worth	£4,536,694
Cash	£327,100
Current Liabilities	£52,355

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

25 May 2022	Delivered on: 26 May 2022 Persons entitled: Yorkshire Building Society Classification: A registered charge Particulars: Higgins property investments limited charges with full title guarantee by way of first legal mortgage the freehold properties known as 1 balmoral road, westcliffe-on-sea, SS0 7DG with title number EX358031, 79/81 hamstel road, southend-on-sea, SS2 4NF with title number EX503898, 26 stanfield road, southend-on-sea, SS2 5DQ with title number EX553307, 19 richmond avenue, shoeburyness, southend-on-sea, SS3 9LE with title number EX499302 and 21 richmond avenue, shoeburyness, southend-on-sea, SS3 9LE with title number EX168671. Outstanding

25 May 2022

Delivered on: 26 May 2022
Persons entitled: Yorkshire Building Society

Classification: A registered charge
Particulars: Higgins property investments limited charges with full title guarantee by way of first legal mortgage the freehold properties known as 1 balmoral road, westcliffe-on-sea, SS0 7DG with title number EX358031, 79/81 hamstel road, southend-on-sea, SS2 4NF with title number EX503898, 26 stanfield road, southend-on-sea, SS2 5DQ with title number EX553307, 19 richmond avenue, shoeburyness, southend-on-sea, SS3 9LE with title number EX499302 and 21 richmond avenue, shoeburyness, southend-on-sea, SS3 9LE with title number EX168671.
Outstanding

Filing History

1 October 2020	Total exemption full accounts made up to 5 April 2020 (10 pages)
4 March 2020	Confirmation statement made on 22 February 2020 with updates (4 pages)
17 February 2020	Change of details for Mr Bernard Anthony Higgins as a person with significant control on 12 December 2019 (2 pages)
21 January 2020	Notification of Granite Trustee Company Ltd as a person with significant control on 12 December 2019 (4 pages)
21 January 2020	Notification of Susan Elaine Higgins as a person with significant control on 12 December 2019 (2 pages)
4 November 2019	Appointment of Mrs Susan Elaine Higgins as a director on 4 November 2019 (2 pages)
4 November 2019	Appointment of Mr Daniel Charles Higgins as a director on 4 November 2019 (2 pages)
4 November 2019	Appointment of Mr Peter Raymond Higgins as a director on 4 November 2019 (2 pages)
4 November 2019	Appointment of Mr Mark Patrick Higgins as a director on 4 November 2019 (2 pages)
4 November 2019	Appointment of Mr David Bernard Higgins as a director on 4 November 2019 (2 pages)
20 September 2019	Total exemption full accounts made up to 5 April 2019 (10 pages)
26 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 5 April 2018 (11 pages)
15 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 5 April 2017 (13 pages)
3 November 2017	Total exemption full accounts made up to 5 April 2017 (13 pages)
3 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
17 November 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
2 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 500 (5 pages)
2 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 500 (5 pages)
8 January 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
8 January 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
5 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 500 (5 pages)
5 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 500 (5 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
7 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 500 (5 pages)
7 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 500 (5 pages)
11 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
11 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
11 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
28 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
23 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
13 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
6 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 31/03/2011 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 31/03/2011 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 500 (4 pages)
6 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 500 (4 pages)
14 March 2011	Register inspection address has been changed (2 pages)
14 March 2011	Current accounting period extended from 28 February 2012 to 5 April 2012 (3 pages)
14 March 2011	Current accounting period extended from 28 February 2012 to 5 April 2012 (3 pages)
14 March 2011	Register(s) moved to registered inspection location (2 pages)
14 March 2011	Register inspection address has been changed (2 pages)
14 March 2011	Register(s) moved to registered inspection location (2 pages)
14 March 2011	Current accounting period extended from 28 February 2012 to 5 April 2012 (3 pages)
22 February 2011	Incorporation (22 pages)
22 February 2011	Incorporation (22 pages)