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Higginsongrey Limited

Higginsongrey Limited is an active company incorporated on 29 November 2013 with the registered office located in London, Greater London. Higginsongrey Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08796282
Private limited company
Age
11 years
Incorporated 29 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
02078810625
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Nov 1960
PSC • Director • British • Lives in UK • Born in Apr 1990
Director • None • British • Lives in UK • Born in Feb 1992
Director • British • Lives in UK • Born in Jul 1987
Director • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Ers Property Limited
Steven James Higginson, Elliott John Parmenter, and 1 more are mutual people.
Active
Stanstead Investments Limited
Carol ANN Higginson, Joshua Alexander Higginson, and 1 more are mutual people.
Active
Sabrosa Limited
Joshua Alexander Higginson is a mutual person.
Active
Stanstead Consultancy Limited
Steven James Higginson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£436.95K
Increased by £336.51K (+335%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 4 (-40%)
Total Assets
£3.45M
Increased by £225.23K (+7%)
Total Liabilities
-£2.67M
Increased by £695.5K (+35%)
Net Assets
£782.64K
Decreased by £470.27K (-38%)
Debt Ratio (%)
77%
Increased by 16.16% (+26%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Thomas James Higginson Resigned
9 Months Ago on 7 Feb 2025
Joshua Alexander Higginson Resigned
9 Months Ago on 7 Feb 2025
Carol Ann Higginson Resigned
9 Months Ago on 7 Feb 2025
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Jan 2023
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Documents
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Termination of appointment of Joshua Alexander Higginson as a director on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Thomas James Higginson as a director on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Carol Ann Higginson as a director on 7 February 2025
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 17 Apr 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Oct 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 6 Jan 2023
Repayment History
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