Higears Estates Limited

16526451

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

12TH FLOOR ALDGATE TOWER, LONDON, E1W 9US

Incorporated 18/06/2025

Compliance

Next accounts due

31/01/2027

On track

Confirmation statement

Last:

Due 01/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr David Alan Pears

director · Since 18/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 435 other boards

Mr Mark Andrew Pears

director · Since 18/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 18/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

Mr William Bennett

secretary · Since 18/06/2025

Mr Dominic Fraser Higgins

director · Since 24/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Mr Mark Kevin Francis

director · Since 24/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 20 other boards

Mr Declan Graham Higgins

director · Since 24/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 5 other boards

Persons with Significant Control

Tenure Estates Limited

25–50% shares

25–50% votes

12th Floor, Aldgate Tower, London, E1W 9US

Reg: 15571685 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/06/2025

Higgins Group Plc

25–50% shares

25–50% votes

One Langston Road, Loughton, IG10 3SD

Reg: 02348986 · Companies House · Corporate

Notified 13/08/2025

Charges1 outstanding

Charge

outstanding

WPG FINANCE LIMITED

Created 24/10/2025Registered 03/11/2025