Company Information for HIGGS SECRETARIAL LIMITED
3 Waterfront Business Park, Dudley Road, Brierley Hill, WEST MIDLANDS, DY5 1LX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HIGGS SECRETARIAL LIMITED | ||
Legal Registered Office | ||
3 Waterfront Business Park Dudley Road Brierley Hill WEST MIDLANDS DY5 1LX Other companies in DY5 | ||
Previous Names | ||
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Company Number | 05451895 | |
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Company ID Number | 05451895 | |
Date formed | 2005-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-11-30 | |
Account next due | 2025-08-31 | |
Latest return | 2024-02-08 | |
Return next due | 2025-02-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-28 11:48:23 |
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Officer | Role | Date Appointed |
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NICHOLAS ANDREW TAYLOR |
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ADRIAN MILES CUTLER |
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RICHARD PHILIP GRIFFITHS |
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SUSHEEL GUPTA |
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JOHN HARVEY HEATON |
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PAUL HUNT |
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NICHOLAS ANDREW TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
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DAVID STEPHEN ELLIS |
Director | ||
JOHN PHILIP TONKS |
Director | ||
DANIEL JOHN DWYER |
Company Secretary | ||
DANIEL JAMES DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACUITY STRATEGIC CORPORATE CONSULTING LIMITED | Director | 2018-01-03 | CURRENT | 2014-07-14 | Active | |
HISON HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-05-24 | Active | |
HISON HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-05-24 | Active | |
CENTRAL WINDOW SYSTEMS LIMITED | Director | 2015-10-06 | CURRENT | 1982-06-01 | Active | |
HISON HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-05-24 | Active | |
HISON HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-05-24 | Active | |
HISON HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-05-24 | Active | |
HISON SERVICES LIMITED | Director | 2005-11-01 | CURRENT | 1958-09-05 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23 | ||
Director's details changed for Mr Susheel Gupta on 2024-04-30 | ||
Director's details changed for Mr Susheel Gupta on 2024-04-30 | ||
Director's details changed for Mr John Harvey Heaton on 2024-04-30 | ||
DIRECTOR APPOINTED MR JAMIE EDWARD PARTINGTON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN MILES CUTLER | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN ELLIS | ||
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN ELLIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN ELLIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/10/18 TO 30/11/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MILES CUTLER | |
AP01 | DIRECTOR APPOINTED MR SUSHEEL GUPTA | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW TAYLOR | |
AP01 | DIRECTOR APPOINTED MR JOHN HARVEY HEATON | |
AP01 | DIRECTOR APPOINTED MR RICHARD PHILIP GRIFFITHS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | |
PSC07 | CESSATION OF PAUL HUNT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hison Holdings Limited as a person with significant control on 2017-10-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN ELLIS | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 04/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 04/02/11 FULL LIST | |
AR01 | 13/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ANDREW TAYLOR / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUNT / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN ELLIS / 13/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM BLYTHE HOUSE 134 HIGH STREET BRIERLEY HILL WEST MIDLANDS DY5 3BG | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN TONKS | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TONKS / 16/05/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 | |
363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
88(2)R | AD 13/05/05--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED STYLE FIND LTD CERTIFICATE ISSUED ON 03/01/06 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.09 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGGS SECRETARIAL LIMITED
The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as HIGGS SECRETARIAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |