Higgs Secretarial Limited

General information

Name:

Higgs Secretarial Ltd

Office Address:

3 Waterfront Business Park Dudley Road DY5 1LX Brierley Hill

Number: 05451895

Incorporation date: 2005-05-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Higgs Secretarial was started on Fri, 13th May 2005 as a Private Limited Company. The firm's registered office can be found at Brierley Hill on 3 Waterfront Business Park, Dudley Road. When you have to reach the company by post, the postal code is DY5 1LX. The registration number for Higgs Secretarial Limited is 05451895. The firm now known as Higgs Secretarial Limited was known as Style Find until Tue, 3rd Jan 2006 then the name got changed. The firm's registered with SIC code 69109 which stands for Activities of patent and copyright agents; other legal activities not elsewhere classified. The firm's most recent financial reports cover the period up to 30th November 2022 and the latest annual confirmation statement was submitted on 8th February 2023.

As mentioned in the company's register, since Fri, 1st Dec 2023 there have been six directors to name just a few: Jamie P., Nicholas T. and John H.. What is more, the managing director's tasks are regularly assisted with by a secretary - Nicholas T., who was appointed by the following limited company on Fri, 13th May 2005.

  • Previous company's names
  • Higgs Secretarial Limited 2006-01-03
  • Style Find Ltd 2005-05-13

Financial data based on annual reports

Company staff

Jamie P.

Role: Director

Appointed: 01 December 2023

Latest update: 10 February 2024

Nicholas T.

Role: Director

Appointed: 16 February 2018

Latest update: 10 February 2024

John H.

Role: Director

Appointed: 16 February 2018

Latest update: 10 February 2024

Susheel G.

Role: Director

Appointed: 16 February 2018

Latest update: 10 February 2024

Richard G.

Role: Director

Appointed: 16 February 2018

Latest update: 10 February 2024

Paul H.

Role: Director

Appointed: 22 December 2005

Latest update: 10 February 2024

Nicholas T.

Role: Secretary

Appointed: 13 May 2005

Latest update: 10 February 2024

People with significant control

The companies that control this firm include: Hison Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brierley Hill at Waterfront Business Park, DY5 1LX, West Midlands and was registered as a PSC under the registration number 10787764.

Hison Holdings Limited
Address: 3 Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, England
Legal authority England & Wales
Legal form Uk Private Limited Company
Country registered England
Place registered Companies House
Registration number 10787764
Notified on 27 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul H.
Notified on 6 April 2016
Ceased on 27 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts 16 February 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 16 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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New director was appointed on 2023-12-01 (AP01)
filed on: 6th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
18
Company Age

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