HIGEARS ESTATES LIMITED - Profile & Financials

Accounts Submitted 3 Nov 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

12th Floor Aldgate Tower 2 Leman Street, London E1W 9US United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active

Show resigned officers

						Status
David Alan Pears	Director	British	United Kingdom	57	18 Jun 2025	Active
Declan Graham Higgins	Director	British	United Kingdom	33	24 Oct 2025	Active
Dominic Fraser Higgins	Director	British	United Kingdom	30	24 Oct 2025	Active
Mark Andrew Pears	Director	British	United Kingdom	63	18 Jun 2025	Active
Mark Kevin Francis	Director	British	United Kingdom	45	24 Oct 2025	Active
Trevor Steven Pears	Director	British	United Kingdom	61	18 Jun 2025	Active
William Bennett	Secretary	Unknown	Unknown	—	18 Jun 2025	Active

Shareholders

Shareholders (2)


Tenure Estates Limited	50.0%	500	Ordinary B	18 Jun 2025
Tenure Estates Limited	50.0%	500	Ordinary A	18 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tenure Estates Limited

United Kingdom

Active

Notified 18 Jun 2025

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Higgins Group Plc

United Kingdom

Active

Notified 13 Aug 2025

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

TENURE ESTATES LIMITED united kingdom

HIGGINS GROUP PLC united kingdom

HIGEARS ESTATES LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
6 Nov 2025	Incorporation	Memorandum Articles	View(31 pages)
6 Nov 2025	Resolution	Resolutions	View(1 page)
3 Nov 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(28 pages)
3 Nov 2025	Accounts	Annual accounts made up to 2026-06-30	View(1 page)
29 Oct 2025	Officers	Appointment of Mr Dominic Fraser Higgins as director on 2025-10-24	View(2 pages)