HIGGINS GROUP PLC

Company summary

Company number: 02348986
Status: ACTIVE
Incorporated / age: 16 February 198937 years
Registered office: One Langston Road, Loughton, Essex, IG10 3SD
Accounts due: 31 January 2027
Confirmation statement due: 21 December 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 13:21 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
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANCIS, Mark Kevin ACTIVE	Secretary	31 Jul 2018				One Langston Road, Loughton, Essex, IG10 3SD
FRANCIS, Mark Kevin ACTIVE	Director	03 Dec 2018		England	March 1980	One Langston Road, Loughton, Essex, IG10 3SD
HIGGINS, Declan Graham ACTIVE	Director	01 May 2021		England	April 1992	One Langston Road, Loughton, Essex, IG10 3SD
HIGGINS, Dominic Fraser ACTIVE	Director	03 Jan 2023		United Kingdom	February 1995	One Langston Road, Loughton, Essex, IG10 3SD
HIGGINS, Martin James ACTIVE	Director			United Kingdom	May 1960	One Langston Road, Loughton, Essex, IG10 3SD
HIGGINS, Richard Graham ACTIVE	Director			England	June 1956	One Langston Road, Loughton, Essex, IG10 3SD
HIGGINS, Stephen Peter ACTIVE	Director			England	October 1958	One Langston Road, Loughton, Essex, IG10 3SD
HIGGINS, William Michael ACTIVE	Director	01 May 2021		England	December 1986	One Langston Road, Loughton, Essex, IG10 3SD
BODNAR-HORVATH, Robert Edmund Paul RESIGNED	Secretary		31 Jul 1994			102 Sarsfeld Road, London, SW12 8HL
HIGGINS, Stephen Peter RESIGNED	Secretary	31 Jul 1994	01 Dec 1994			11 Norfolk Road, London, NW8 6HE
LEWELLEN, Paul Hald RESIGNED	Secretary	01 Dec 1994	31 Jul 2018			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
HIGGINS, Derek John RESIGNED	Director		19 Dec 2004		June 1929	Clarks Wood Hoe Lane, Lambourne End, Romford, Essex, RM4 1AU
LEWELLEN, Paul Hald RESIGNED	Director	01 Dec 1994	30 Nov 2018	England	October 1958	One Langston Road, Loughton, Essex, IG10 3SD

FRANCIS, Mark Kevin ACTIVE
Role: Secretary
Appointed on: 31 Jul 2018
Address: One Langston Road, Loughton, Essex, IG10 3SD

FRANCIS, Mark Kevin ACTIVE
Role: Director
Appointed on: 03 Dec 2018
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 May 2021
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: 03 Jan 2023
Country of Residence: United Kingdom
Date of birth: February 1995
Address: One Langston Road, Loughton, Essex, IG10 3SD

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

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

HIGGINS, Stephen Peter ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1958
Address: One Langston Road, Loughton, Essex, IG10 3SD

HIGGINS, William Michael ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: England
Date of birth: December 1986
Address: One Langston Road, Loughton, Essex, IG10 3SD

BODNAR-HORVATH, Robert Edmund Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1994
Address: 102 Sarsfeld Road, London, SW12 8HL

HIGGINS, Stephen Peter RESIGNED
Role: Secretary
Appointed on: 31 Jul 1994
Resigned on: 01 Dec 1994
Address: 11 Norfolk Road, London, NW8 6HE

LEWELLEN, Paul Hald RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 31 Jul 2018
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

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

LEWELLEN, Paul Hald RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: October 1958
Address: One Langston Road, Loughton, Essex, IG10 3SD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Nov 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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