Higgins Property Investments Limited, Benfleet

Higgins Property Investments Limited is a private limited company. Registered at 117 Vicarage Hill, Benfleet SS7 1PD, the aforementioned 13 years old company was incorporated on 2011-02-22 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
6 directors can be found in the firm: Daniel H. (appointed on 04 November 2019), David H. (appointed on 04 November 2019), Peter H. (appointed on 04 November 2019).
About
Name: Higgins Property Investments Limited
Number: 07537873
Incorporation date: 2011-02-22
End of financial year: 05 April
 
Address: 117 Vicarage Hill
Benfleet
SS7 1PD
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Bernard H.
6 April 2016
Nature of control: 50,01-75% shares
right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Susan H.
12 December 2019
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Granite Trustee Company Ltd
12 December 2019
Address 1 Braybrooke Road, Dingley, Northamptonshire, LE16 8PF
Legal authority England Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 7116262
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets 608,460 361,227 787,031 879,910 690,960 455,588 415,815 76,992 34,938
Fixed Assets 3,980,589 4,391,313 5,197,925 5,025,631 5,032,723 5,066,305 5,112,164 7,527,862 8,497,048
Total Assets Less Current Liabilities 4,536,694 4,550,653 5,955,030 5,885,111 5,720,683 5,519,393 5,525,479 7,453,363 8,284,485
Number Shares Allotted - 500 - - - - - - -
Shareholder Funds 4,536,694 4,550,653 - - - - - - -
Tangible Fixed Assets 3,422 2,566 - - - - - - -

The target date for Higgins Property Investments Limited confirmation statement filing is 2024-03-07. The previous confirmation statement was filed on 2023-02-22. The deadline for the next statutory accounts filing is 05 January 2025. Previous accounts filing was sent for the time up to 05 April 2023.

3 persons of significant control are indexed in the official register, namely: Bernard H. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Susan H. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Granite Trustee Company Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Braybrooke Road, LE16 8PF Dingley, Northamptonshire.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 5th Apr 2023
filed on: 7th, August 2023 | accounts
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