HIGGINSON SECURITIES LIMITED

Profile HIGGINSON SECURITIES LIMITED

Actual on 01.04.2021
Company name
HIGGINSON SECURITIES LIMITED
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Company number
04208575
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 30 April 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
BURTON END LODGE, STANSTED HALL, ESSEX, STANSTED, CM24 8UD
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PSC and Officers HIGGINSON SECURITIES LIMITED

Officers

(as of 19.09.2020)

BARTON, Jane Anna
Status: Active
Appointed on: Wednesday, 26 June 2019
Correspondence address: Burton End Lodge, Stansted Hall, Stansted, Essex, CM24 8UD
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Human Resources Professional
Country of residence: England
COOMBE, Timothy
Status: Active
Appointed on: Saturday, 21 September 2019
Correspondence address: Burton End Lodge, Stansted Hall, Stansted, Essex, CM24 8UD
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Anatomical Pathology Technologist
Country of residence: England
CRITCHLEY, Trevor Allen
Status: Active
Appointed on: Tuesday, 13 December 2016
Correspondence address: Burton End Lodge, Stansted Hall, Stansted, Essex, CM24 8UD
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GILBEY, Lesley
Status: Active
Appointed on: Tuesday, 19 September 2017
Correspondence address: Burton End Lodge, Stansted Hall, Stansted, Essex, CM24 8UD
Role: Secretary
SMITH, Kenneth
Status: Active
Appointed on: Friday, 19 July 2013
Correspondence address: Burton End Lodge, Stansted Hall, Stansted, Essex, CM24 8UD
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Retired
Country of residence: England
HADLEY, Andrew Thomas
Status: Not active
Appointed on: Friday, 17 July 2009
Resigned on: Friday, 13 April 2012
Correspondence address: Middle Barn Grange Farm, Belaugh Green Lane, Coltishall, Norfolk, NR12 7AJ
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Property Developer
Country of residence: England
HODSON, Kenneth George
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Friday, 13 July 2001
Correspondence address: 35 Hobson Way, Holbury, Southampton, SO45 2GF
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Architect
BLACKWOOD, John
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Friday, 13 July 2007
Correspondence address: 15 Crookston Court, Crookston Road, Inveresk, Musselburgh, EH21 7TR
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
HALE, Edward William
Status: Not active
Appointed on: Friday, 13 July 2001
Resigned on: Friday, 16 July 2010
Correspondence address: 9 Essex Road, Debdale Gorton, Manchester, Lancashire, M18 7JR
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Book-Keeper
Country of residence: United Kingdom
HANDLEY, Janet
Status: Not active
Appointed on: Monday, 06 December 2010
Resigned on: Friday, 21 December 2018
Correspondence address: Burton End Lodge, Stansted Hall, Stansted, Essex, CM24 8UD
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: None
Country of residence: United Kingdom
TREHERNE, Ann Christine
Status: Not active
Appointed on: Monday, 15 March 2010
Resigned on: Monday, 17 July 2017
Correspondence address: Burton End Lodge, Stansted Hall, Stansted, Essex, CM24 8UD
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Self-Employed Property Developer
Country of residence: United Kingdom
TAYLOR, Raymond Frank
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Monday, 21 December 2009
Correspondence address: 26a Northwood Gardens, Greenford, Middlesex, UB6 0LF
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Publisher
Country of residence: England
STEWART, Leslie
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Saturday, 16 July 2005
Correspondence address: Westhope, Top End Little Staughton, Bedford, MK44 2BY
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Retired
BRADLEY, Mark
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Saturday, 30 July 2016
Correspondence address: Burton End Lodge, Stansted Hall, Stansted, Essex, CM24 8UD
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Compliance Officer
Country of residence: England
GIGG, Ernest William Edward
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Thursday, 01 January 2015
Correspondence address: 28 Lexden Road, Acton Hill, London, W3 9NZ
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
DANGERFIELD, Robert Calum
Status: Not active
Appointed on: Wednesday, 26 June 2019
Resigned on: Thursday, 05 March 2020
Correspondence address: Burton End Lodge, Stansted Hall, Stansted, Essex, CM24 8UD
Nationality: English
Date of birth: October 1993
Role: Director
Occupation: Teacher
Country of residence: England
BAKER, Alan Richard
Status: Not active
Appointed on: Monday, 17 July 2017
Resigned on: Thursday, 30 May 2019
Correspondence address: Burton End Lodge, Stansted Hall, Stansted, Essex, CM24 8UD
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FARRELL, Robert Clive
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Tuesday, 04 July 2006
Correspondence address: 50 Roseacres, Takeley, Bishops Stortford, Hertfordshire, CM22 6QZ
Role: Secretary
DAULTREY, Anne
Status: Not active
Appointed on: Monday, 04 September 2006
Resigned on: Tuesday, 19 September 2017
Correspondence address: Burton End Lodge, Stansted Hall, Stansted, Essex, CM24 8UD
Nationality: British
Role: Secretary
BLACKWOOD, John
Status: Not active
Appointed on: Saturday, 05 December 2009
Resigned on: Tuesday, 30 April 2019
Correspondence address: Burton End Lodge, Stansted Hall, Stansted, Essex, CM24 8UD
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Solicitor
Country of residence: Scotland
JONES, Derek John
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Tuesday, 30 April 2019
Correspondence address: 23 Aynho Close, Mount Nod, Coventry, CV5 7HH
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Retired
Country of residence: England
HEWITT, Graham John
Status: Not active
Appointed on: Friday, 13 July 2007
Resigned on: Wednesday, 01 April 2009
Correspondence address: Meadow Garth, High St Duddington, Stamford, Northants, PE9 3QE
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Mediator
HODSON, Kenneth George
Status: Not active
Appointed on: Friday, 15 July 2005
Resigned on: Wednesday, 23 September 2009
Correspondence address: 106 Kimberley Road, Southbourne, Bournemouth, Dorset, BH6 5DA
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Architect
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Spiritualists' National Union Trust
Status: Active
Notified on: Wednesday, 01 May 2019
Correspondence address: Burton End Lodge Stansted, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Sunday, 30 April 2017
Legal form: Persons With Significant Control Statement