HIGGINS HOMES PLC

Company summary

Company number: 00843093
Status: ACTIVE
Incorporated / age: 29 March 196561 years
Registered office: One Langston Road, Loughton, Essex, IG10 3SD
Accounts due: 31 January 2027
Confirmation statement due: 18 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 04:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
One Langston Road, Loughton, Essex, IG10 3SD
Nature of business
Development of building projects
Previous company names
HIGGINS HOMES LIMITED
D.J. HIGGINS DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANCIS, Mark Kevin ACTIVE	Secretary	10 Sep 2013				One Langston Road, Loughton, Essex, IG10 3SD
FRANCIS, Mark Kevin ACTIVE	Director	01 Aug 2016		England	March 1980	One Langston Road, Loughton, Essex, IG10 3SD
HIGGINS, Declan Graham ACTIVE	Director	01 Aug 2020		England	April 1992	One Langston Road, Loughton, Essex, IG10 3SD
HIGGINS, Dominic Fraser ACTIVE	Director	31 May 2023		United Kingdom	February 1995	One Langston Road, Loughton, Essex, IG10 3SD
HIGGINS, William Michael ACTIVE	Director	01 Sep 2016		England	December 1986	One Langston Road, Loughton, Essex, IG10 3SD
GREEN, Charles Richard RESIGNED	Secretary	08 Dec 1994	24 Dec 2009			27 Kelvedon Green, Kelvedon Hatch, Brentwood, Essex, CM15 0XG
HIGGINS, Stephen Peter RESIGNED	Secretary		08 Dec 1994			11 Norfolk Road, London, NW8 6HE
LEWELLEN, Paul Hald RESIGNED	Secretary	24 Dec 2009	10 Sep 2013			One Langston Road, Loughton, Essex, IG10 3SD
BENT, Gordon Hector RESIGNED	Director		27 Feb 1992		February 1932	Eastdene 39 Church Lane, Loughton, Essex, IG10 1PD
BODNAR-HORVATH, Robert Edmund Paul RESIGNED	Director		31 Jul 1994		January 1956	102 Sarsfeld Road, London, SW12 8HL
BOREHAM, Stephen James RESIGNED	Director	03 Oct 2016	31 May 2023	England	May 1973	One Langston Road, Loughton, Essex, IG10 3SD
BURROWS, Philip David RESIGNED	Director	01 May 2002	31 Jul 2010	England	April 1962	5 Meridian Close, Somersham, Cambridgeshire, PE28 3YB
HANCOCKS, Steven RESIGNED	Director	15 Jul 1999	31 Jul 2019	England	November 1957	40 Old Park Road South, Enfield, Middlesex, EN2 7DB
HIGGINS, Derek John RESIGNED	Director		19 Dec 2004		June 1929	Clarks Wood Hoe Lane, Lambourne End, Romford, Essex, RM4 1AU
HIGGINS, Martin James RESIGNED	Director		31 Jul 2024	United Kingdom	May 1960	One Langston Road, Loughton, Essex, IG10 3SD
HIGGINS, Richard Graham RESIGNED	Director		31 Jul 2024	England	June 1956	One Langston Road, Loughton, Essex, IG10 3SD
HIGGINS, Stephen Peter RESIGNED	Director		06 Oct 2018	England	October 1958	11 Norfolk Road, London, NW8 6HE
HOPPING, Glyn David RESIGNED	Director		01 Mar 1993	United Kingdom	December 1955	15 Chequers, Bishops Park, Bishops Stortford, Hertfordshire, CM23 4BX
LEWELLEN, Paul Hald RESIGNED	Director	18 Nov 1994	30 Nov 2018	England	October 1958	One Langston Road, Loughton, Essex, IG10 3SD
MARCUS, Jeremy Paul RESIGNED	Director	01 Jan 2003	31 Aug 2022	England	August 1964	One Langston Road, Loughton, Essex, IG10 3SD
MILLER, Christopher RESIGNED	Director	02 Jan 2013	31 Jan 2020	England	August 1966	One Langston Road, Loughton, Essex, IG10 3SD
THATCHER, Colin James RESIGNED	Director	26 Apr 1996	31 Dec 2008		July 1950	21 Luxford Place, Sheering Mill Lane, Sawbridgeworth, Herts, CM21 9JB
WALLACE, Malcolm Stuart RESIGNED	Director	01 May 2013	10 Apr 2020	England	November 1958	One Langston Road, Loughton, Essex, IG10 3SD

FRANCIS, Mark Kevin ACTIVE
Role: Secretary
Appointed on: 10 Sep 2013
Address: One Langston Road, Loughton, Essex, IG10 3SD

FRANCIS, Mark Kevin ACTIVE
Role: Director
Appointed on: 01 Aug 2016
Country of Residence: England
Date of birth: March 1980
Address: One Langston Road, Loughton, Essex, IG10 3SD

HIGGINS, Declan Graham ACTIVE
Role: Director
Appointed on: 01 Aug 2020
Country of Residence: England
Date of birth: April 1992
Address: One Langston Road, Loughton, Essex, IG10 3SD

HIGGINS, Dominic Fraser ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: February 1995
Address: One Langston Road, Loughton, Essex, IG10 3SD

HIGGINS, William Michael ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: England
Date of birth: December 1986
Address: One Langston Road, Loughton, Essex, IG10 3SD

GREEN, Charles Richard RESIGNED
Role: Secretary
Appointed on: 08 Dec 1994
Resigned on: 24 Dec 2009
Address: 27 Kelvedon Green, Kelvedon Hatch, Brentwood, Essex, CM15 0XG

HIGGINS, Stephen Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Dec 1994
Address: 11 Norfolk Road, London, NW8 6HE

LEWELLEN, Paul Hald RESIGNED
Role: Secretary
Appointed on: 24 Dec 2009
Resigned on: 10 Sep 2013
Address: One Langston Road, Loughton, Essex, IG10 3SD

BENT, Gordon Hector RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1992
Date of birth: February 1932
Address: Eastdene 39 Church Lane, Loughton, Essex, IG10 1PD

BODNAR-HORVATH, Robert Edmund Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: January 1956
Address: 102 Sarsfeld Road, London, SW12 8HL

BOREHAM, Stephen James RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: May 1973
Address: One Langston Road, Loughton, Essex, IG10 3SD

BURROWS, Philip David RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 31 Jul 2010
Country of Residence: England
Date of birth: April 1962
Address: 5 Meridian Close, Somersham, Cambridgeshire, PE28 3YB

HANCOCKS, Steven RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: November 1957
Address: 40 Old Park Road South, Enfield, Middlesex, EN2 7DB

HIGGINS, Derek John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2004
Date of birth: June 1929
Address: Clarks Wood Hoe Lane, Lambourne End, Romford, Essex, RM4 1AU

HIGGINS, Martin James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1960
Address: One Langston Road, Loughton, Essex, IG10 3SD

HIGGINS, Richard Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: June 1956
Address: One Langston Road, Loughton, Essex, IG10 3SD

HIGGINS, Stephen Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 2018
Country of Residence: England
Date of birth: October 1958
Address: 11 Norfolk Road, London, NW8 6HE

HOPPING, Glyn David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 15 Chequers, Bishops Park, Bishops Stortford, Hertfordshire, CM23 4BX

LEWELLEN, Paul Hald RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: October 1958
Address: One Langston Road, Loughton, Essex, IG10 3SD

MARCUS, Jeremy Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: August 1964
Address: One Langston Road, Loughton, Essex, IG10 3SD

MILLER, Christopher RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: August 1966
Address: One Langston Road, Loughton, Essex, IG10 3SD

THATCHER, Colin James RESIGNED
Role: Director
Appointed on: 26 Apr 1996
Resigned on: 31 Dec 2008
Date of birth: July 1950
Address: 21 Luxford Place, Sheering Mill Lane, Sawbridgeworth, Herts, CM21 9JB

WALLACE, Malcolm Stuart RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 10 Apr 2020
Country of Residence: England
Date of birth: November 1958
Address: One Langston Road, Loughton, Essex, IG10 3SD

Filing history

Timeline

People with significant control

Charges

Showing 100 of 272 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
28 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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