Higgins Developments Limited
- Company number
- 03467434
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18 Nov 1997
- Nature of business
- Development of building projects
Registered office
Previous names
- Priorystock Limited (until 1 Dec 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGGINS, Kristina Story | Director | 15 Jan 2020 | |
| HIGGINS, David Charles | Director | 30 Jan 2006 | |
| BKL COMPANY SERVICES LIMITED | Corporate-Secretary | 30 Jan 2006 | 18 Aug 2015 |
| OLIVER, William | Secretary | 26 Apr 2005 | 1 Feb 2006 |
| MCKEEVER, Stephen Michael | Director | 14 Dec 2001 | 1 Feb 2006 |
| NEWTON, Hilary Paul | Director | 18 Nov 1997 | 1 Feb 2006 |
| JACKSON-STOPS, Timothy William Ashworth | Director | 18 Nov 1997 | 1 Feb 2006 |
| MCGLOGAN, Bruce | Secretary | 16 Dec 2003 | 26 Apr 2005 |
| GAIN, Jonathan Mark | Secretary | 30 Dec 2002 | 16 Dec 2003 |
| TUOHY, Martin Patrick | Secretary | 29 Aug 2000 | 30 Dec 2002 |
| ROSCROW, Peter Donald | Director | 18 Nov 1997 | 14 Dec 2001 |
| RUMMERY, Alexander Mark | Secretary | 7 Sep 1998 | 15 Sep 2000 |
| DAVIS, William Edward | Secretary | 18 Nov 1997 | 12 May 2000 |
| CHALFEN NOMINEES LIMITED | Corporate-Nominee-Director | 18 Nov 1997 | 18 Nov 1997 |
| CHALFEN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Nov 1997 | 18 Nov 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kristina Story Higgins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2020 | |
| Mr David Charles Higgins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £2,969 | 2 |
| 31 Mar 2024 | - | £3,200 | 2 |
| 31 Mar 2023 | - | £1,960 | 2 |
| 31 Mar 2022 | - | £8,225 | 2 |
| 31 Mar 2021 | - | £7,487 | 1 |
| 30 Sep 2019 | - | £5,081 | 1 |
| 30 Sep 2018 | - | £368,501 | - |
| 30 Sep 2017 | - | £370,626 | - |
| 30 Sep 2016 | £363,146 | £368,292 | - |
| 30 Sep 2015 | £239,709 | £25,990 | - |
| 30 Sep 2014 | £240,692 | £259,435 | - |
| 30 Sep 2013 | £234,805 | £19,132 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | £180,719 | £116,945 | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
Connections
Directors’ other companies
- HIGGINS, David Charles - Director at Eg360 Consulting Limited
- HIGGINS, Kristina Story - Director at Eg360 Consulting Limited
Registered address
341 companies are registered at this address - likely a registration agent.