HIGGINSON SECURITIES LIMITED
Non-Trading
General Information
NAME
HIGGINSON SECURITIES LIMITED
COMPANY NUMBER
04208575
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/04/2001
(23 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM24 8UD
Stansted Hall
Burton End
Stansted
Essex
CM24 8UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Richard Joseph Cullen (932919064) Appointed |
| 31/10/2024 | Jane Anna Barton (926002433) has left the board |
| 11/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIGGINSON SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGGINSON SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGGINSON SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2013 - Present (11 years and 5 months) Born in Jan 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2019 - Present (5 years and 3 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/05/2022 - Present (2 years and 7 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
15/10/2023 - Present (1 years and 2 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Richard Joseph Cullen (932919064) Appointed |
| 31/10/2024 | Jane Anna Barton (926002433) has left the board |
| 11/05/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | Trevor Allen Critchley (911446370) has left the board |
| 27/10/2023 | New Board Member Patricia Seymour (931513144) Appointed |
| 06/05/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 05/07/2022 | New Board Member Myrrha Marie Hibbert (918694482) Appointed |
| 07/05/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 18/03/2020 | Robert Calum Dangerfield (926002512) has left the board |
| 18/03/2020 | New Board Member Timothy Coombe (921084053) Appointed |
| 03/09/2019 | New Accounts filed |
| 29/07/2019 | Alan Richard Baker (923804955) has left the board |
| 29/07/2019 | New Board Member Robert Calum Dangerfield (926002512) Appointed |
| 29/07/2019 | New Board Member Jane Anna Barton (926002433) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | John Blackwood (907482119) has left the board |
| 02/05/2019 | Derek John Jones (907568495) has left the board |
| 25/12/2018 | Janet Handley (909242486) has left the board |
| 01/11/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 21/09/2017 | Anne Daultrey (911634847) has left the board |
| 21/09/2017 | New Company Secretary Lesley Gilbey (923805612) Appointed |
| 21/09/2017 | New Board Member Alan Baker (923804955) Appointed |
| 20/09/2017 | Ann Christine Treherne (908693872) has left the board |
| 10/05/2017 | New Annual Return filed |
| 09/05/2017 | New Board Member Trevor Critchley (911446370) Appointed |
| 24/11/2016 | Mark Bradley (907727852) has left the board |
| 13/10/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 22/05/2015 | Mark Bradley (919761733) has left the board |
| 22/05/2015 | New Board Member Mark Bradley (907727852) Appointed |
| 16/05/2015 | New Annual Return filed |
| 15/05/2015 | New Board Member Mark Bradley (919761733) Appointed |
| 20/01/2015 | Ernest William Edward Gigg (907568493) has left the board |
| 08/07/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 09/05/2014 | New Board Member Kenneth Smith (918748796) Appointed |
| 28/08/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
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