Higgs 2022 Limited in Dudley Road BRIERLEY HILL

Higgs 2022 Limited BRIERLEY HILL

Founded in 2005, Higgs 2022, classified under reg no. 05352798 is an active company. Currently registered at 3 Waterfront Business Park DY5 1LX, Brierley Hill the company has been in the business for 19 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30. Since 2022-05-24 Higgs 2022 Limited is no longer carrying the name Waterfront Law.

The company has 2 directors, namely Nicholas T., Nicholas M.. Of them, Nicholas M. has been with the company the longest, being appointed on 27 October 2017 and Nicholas T. has been with the company for the least time - from 10 January 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paul H. who worked with the the company until 1 January 2018.

Higgs 2022 Limited Address / Contact

Office Address	3 Waterfront Business Park
Office Address2	Dudley Road
Town	Brierley Hill
Post code	DY5 1LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05352798
Date of Incorporation	Fri, 4th Feb 2005
Industry	Dormant Company
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (127 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Nicholas T.

Position: Director

Appointed: 10 January 2020

Higgs Secretarial Limited

Position: Corporate Secretary

Appointed: 01 January 2018

Nicholas M.

Position: Director

Appointed: 27 October 2017

Paul H.

Position: Director

Appointed: 27 October 2017

Resigned: 10 January 2020

Paul H.

Position: Secretary

Appointed: 04 February 2005

Resigned: 01 January 2018

Ian S.

Position: Director

Appointed: 04 February 2005

Resigned: 27 October 2017

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Hison Holdings Limited from Brierley Hill, United Kingdom. The abovementioned PSC is categorised as "a private uk company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hison Holdings Limited

3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom

Legal authority	England And Wales
Legal form	Private Uk Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10787764
Notified on	27 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Waterfront Law	May 24, 2022
Higgs	April 20, 2021
Waterfront Law	March 29, 2021
Higgs	March 28, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	2	2

Balance Sheet
Net Assets Liabilities		2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-11-30 filed on: 9th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-11-30 filed on: 9th, August 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-11-30 filed on: 25th, August 2022	accounts	Free Download (2 pages)
CERTNM	Company name changed waterfront law LIMITEDcertificate issued on 24/05/22 filed on: 24th, May 2022	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Accounts for a dormant company made up to 2020-11-30 filed on: 23rd, August 2021	accounts	Free Download (2 pages)
CONNOT	Change of name notice filed on: 20th, April 2021	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-04-20 filed on: 20th, April 2021	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-03-29 filed on: 29th, March 2021	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-03-28 filed on: 28th, March 2021	resolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-11-30 filed on: 16th, November 2020	accounts	Free Download (2 pages)
AP01	New director was appointed on 2020-01-10 filed on: 16th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-01-10 filed on: 16th, January 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-11-30 filed on: 15th, August 2019	accounts	Free Download (2 pages)
AA01	Current accounting period extended from 2018-10-31 to 2018-11-30 filed on: 19th, October 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 1st, March 2018	accounts	Free Download (2 pages)
AP04	Appointment (date: 2018-01-01) of a secretary filed on: 3rd, January 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-01-01 filed on: 3rd, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-10-27 filed on: 21st, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-27 filed on: 21st, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-27 filed on: 21st, November 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 15th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-04 filed on: 24th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-24: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 16th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-04 filed on: 23rd, March 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 3rd, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-04 filed on: 14th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-14: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 10th, January 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 20th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-04 filed on: 7th, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 28th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-04 filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 17th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-04 filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 11th, February 2010	accounts	Free Download (2 pages)
AD01	Registered office address changed from 134 High Street Brierley Hill West Midlands DY5 3BG on 2010-02-08 filed on: 8th, February 2010	address	Free Download (1 page)
AD01	Registered office address changed from 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX England on 2010-02-08 filed on: 8th, February 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-02-04 filed on: 8th, February 2010	annual return	Free Download (4 pages)
363a	Period up to 2009-02-04 - Annual return with full member list filed on: 4th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 16th, January 2009	accounts	Free Download (1 page)
363a	Period up to 2008-02-28 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 27th, December 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 27th, December 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 25th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 25th, September 2007	accounts	Free Download (1 page)
363a	Period up to 2007-02-28 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-28 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 3rd, January 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 3rd, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/10/06 filed on: 12th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/10/06 filed on: 12th, December 2006	accounts	Free Download (1 page)
363s	Period up to 2006-02-28 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/02/06	annual return
363s	Period up to 2006-02-28 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/02/06	annual return
NEWINC	Incorporation filed on: 4th, February 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 4th, February 2005	incorporation	Free Download (19 pages)

Higgs 2022 Limited BRIERLEY HILL

Higgs 2022 Limited Address / Contact

Company Information / Profile

Company staff

Nicholas T.

Higgs Secretarial Limited

Nicholas M.

Paul H.

Paul H.

Ian S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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