Higgs Secretarial Limited

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Higgs Secretarial Limited

05451895•Private Limited With Share Capital

3 Waterfront Business Park, Dudley Road, Brierley Hill, DY51LX
03451115050

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Incorporated

13/05/2005

Company Age

20 years

Directors

7

Employees

—

SIC Code

69109

Risk

not scored

Company Overview

Registration, classification & business activity

Higgs Secretarial Limited (05451895) is a private limited with share capital incorporated on 13/05/2005 (20 years old) and registered in brierley hill, DY51LX. The company operates under SIC code 69109 - activities of patent and copyright agents.

Private Limited With Share Capital
SIC: 69109
Unknown
Incorporated 13/05/2005
DY51LX

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
J
john harvey heaton
director
R
richard philip griffiths
director
P
paul hunt
director
S
susheel gupta
director
N
nicholas andrew taylor
director

Filed Documents

78
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2010
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2009
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:07-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2007
Legacy
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:30-05-2006
Legacy
Category:Capital
Date:30-05-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006
Memorandum Articles
Category:Incorporation
Date:05-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2006
Memorandum Articles
Category:Incorporation
Date:08-06-2005
Resolution
Category:Resolution
Date:08-06-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Address
Date:08-06-2005
Incorporation Company
Category:Incorporation
Date:13-05-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/08/2026
Filing Date01/08/2025
Latest Accounts30/11/2024

Trading Addresses

Unit 3, Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY51LXRegistered

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Contact

03451115050
3 Waterfront Business Park, Dudley Road, Brierley Hill, DY51LX