HIGGINS HOLDINGS LIMITED (02668279)

HIGGINS HOLDINGS LIMITED

Company summary

Company number: 02668279
Status: ACTIVE
Incorporated / age: 28 November 199134 years
Registered office: C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
Accounts due: 30 September 2026
Confirmation statement due: 2 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 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
Private limited company
Address
C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OWEN, Terence ACTIVE	Director	31 May 2021		Wales	May 1962	C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
WAGSTAFF, Andrew Thomas ACTIVE	Director	31 May 2021		Wales	August 1974	C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
HIGGINS, Georgina RESIGNED	Secretary	19 May 2015	31 May 2021			Turnells Mill Lane, Turnells Mill Lane, Wellingborough, Northamptonshire, NN8 2RN, England
HIGGINS, Nigel Edward Hale RESIGNED	Secretary	31 Jan 1997	27 Sep 2010			27 Castle Street, Wellingborough, Northamptonshire, NN8 1LW
HIGGINS, Peter Hale RESIGNED	Secretary	27 Sep 2010	19 May 2015			Turnells Mill Lane, Wellingborough, Northamptonshire, NN8 2QQ
HIGGINS, Toby Matthew Hale RESIGNED	Secretary	29 Nov 1991	31 Jan 1997			191 Hinwick Road, Wollaston, Wellingborough, Northamptonshire, NN29 7QY
WAGSTAFF, Andrew Thomas RESIGNED	Secretary	31 May 2021	06 Feb 2024			C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
BITHELL, Charles Peter RESIGNED	Director	31 May 2021	31 Mar 2023	England	August 1968	C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
COOMBS, John Terence RESIGNED	Director	29 Nov 1991	31 Mar 2000		November 1936	95 Woodlands Road, Irchester, Wellingborough, Northamptonshire, NN29 7BU
HIGGINS, Betty RESIGNED	Director	29 Nov 1991	13 Sep 2018	United Kingdom	January 1926	Turnells Mill Lane, Wellingborough, Northamptonshire, NN8 2QQ
HIGGINS, Jeremy James Hale RESIGNED	Director	29 Nov 1991	31 May 2021	United Kingdom	August 1948	C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
HIGGINS, Nigel Edward Hale RESIGNED	Director	01 Apr 1996	31 May 2021	England	September 1963	C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
HIGGINS, Peter Hale RESIGNED	Director	17 Sep 2012	31 May 2021	England	September 1978	C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
HIGGINS, Terence Edward RESIGNED	Director	29 Nov 1991	31 May 2021	England	June 1936	C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
HIGGINS, Toby Matthew Hale RESIGNED	Director	01 Apr 1996	31 Jan 1997		October 1961	191 Hinwick Road, Wollaston, Wellingborough, Northamptonshire, NN29 7QY
MORETON, Cecil RESIGNED	Director	29 Nov 1991	08 Apr 1995		December 1901	27 Castle Street, Wellingborough, Northamptonshire, NN8 1LW
NORTHEN, Ian Christopher Anthony RESIGNED	Director	31 May 2021	06 Feb 2024	England	November 1974	C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
REDMAN, Stuart John RESIGNED	Director	29 Nov 1991	15 Apr 2014	Great Britain	June 1946	Turnells Mill Lane, Wellingborough, Northamptonshire, NN8 2QQ

OWEN, Terence ACTIVE
Role: Director
Appointed on: 31 May 2021
Country of Residence: Wales
Date of birth: May 1962
Address: C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

WAGSTAFF, Andrew Thomas ACTIVE
Role: Director
Appointed on: 31 May 2021
Country of Residence: Wales
Date of birth: August 1974
Address: C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

HIGGINS, Georgina RESIGNED
Role: Secretary
Appointed on: 19 May 2015
Resigned on: 31 May 2021
Address: Turnells Mill Lane, Turnells Mill Lane, Wellingborough, Northamptonshire, NN8 2RN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

OWEN, Terence ACTIVE

Director

31 May 2021

Wales

May 1962

C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

WAGSTAFF, Andrew Thomas ACTIVE

Director

31 May 2021

Wales

August 1974

C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

HIGGINS, Georgina RESIGNED

Secretary

19 May 2015

31 May 2021

Turnells Mill Lane, Turnells Mill Lane, Wellingborough, Northamptonshire, NN8 2RN, England

HIGGINS, Nigel Edward Hale RESIGNED

Secretary

31 Jan 1997

27 Sep 2010

27 Castle Street, Wellingborough, Northamptonshire, NN8 1LW

HIGGINS, Peter Hale RESIGNED

Secretary

27 Sep 2010

19 May 2015

Turnells Mill Lane, Wellingborough, Northamptonshire, NN8 2QQ

HIGGINS, Toby Matthew Hale RESIGNED

Secretary

29 Nov 1991

31 Jan 1997

191 Hinwick Road, Wollaston, Wellingborough, Northamptonshire, NN29 7QY

WAGSTAFF, Andrew Thomas RESIGNED

Secretary

31 May 2021

06 Feb 2024

C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

BITHELL, Charles Peter RESIGNED

Director

31 May 2021

31 Mar 2023

England

August 1968

C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

COOMBS, John Terence RESIGNED

Director

29 Nov 1991

31 Mar 2000

November 1936

95 Woodlands Road, Irchester, Wellingborough, Northamptonshire, NN29 7BU

HIGGINS, Betty RESIGNED

Director

29 Nov 1991

13 Sep 2018

United Kingdom

January 1926

Turnells Mill Lane, Wellingborough, Northamptonshire, NN8 2QQ

HIGGINS, Jeremy James Hale RESIGNED

Director

29 Nov 1991

31 May 2021

United Kingdom

August 1948

C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

HIGGINS, Nigel Edward Hale RESIGNED

Director

01 Apr 1996

31 May 2021

England

September 1963

C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

HIGGINS, Peter Hale RESIGNED

Director

17 Sep 2012

31 May 2021

England

September 1978

C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

HIGGINS, Terence Edward RESIGNED

Director

29 Nov 1991

31 May 2021

England

June 1936

C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

HIGGINS, Toby Matthew Hale RESIGNED

Director

01 Apr 1996

31 Jan 1997

October 1961

191 Hinwick Road, Wollaston, Wellingborough, Northamptonshire, NN29 7QY

MORETON, Cecil RESIGNED

Director

29 Nov 1991

08 Apr 1995

December 1901

27 Castle Street, Wellingborough, Northamptonshire, NN8 1LW

NORTHEN, Ian Christopher Anthony RESIGNED

Director

31 May 2021

06 Feb 2024

England

November 1974

C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

REDMAN, Stuart John RESIGNED

Director

29 Nov 1991

15 Apr 2014

Great Britain

June 1946

Turnells Mill Lane, Wellingborough, Northamptonshire, NN8 2QQ