Higgs Secretarial Limited in Dudley Road BRIERLEY HILL

Higgs Secretarial Limited BRIERLEY HILL

Higgs Secretarial started in year 2005 as Private Limited Company with registration number 05451895. The Higgs Secretarial company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Brierley Hill at 3 Waterfront Business Park. Postal code: DY5 1LX. Since 2006-01-03 Higgs Secretarial Limited is no longer carrying the name Style Find.

At the moment there are 6 directors in the the company, namely Jamie P., Nicholas T. and John H. and others. In addition one secretary - Nicholas T. - is with the firm. 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 - Daniel D. who worked with the the company until 13 May 2005.

Higgs Secretarial 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	05451895
Date of Incorporation	Fri, 13th May 2005
Industry	Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (135 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

Jamie P.

Position: Director

Appointed: 01 December 2023

Nicholas T.

Position: Director

Appointed: 16 February 2018

John H.

Position: Director

Appointed: 16 February 2018

Susheel G.

Position: Director

Appointed: 16 February 2018

Richard G.

Position: Director

Appointed: 16 February 2018

Paul H.

Position: Director

Appointed: 22 December 2005

Nicholas T.

Position: Secretary

Appointed: 13 May 2005

David E.

Position: Director

Appointed: 10 January 2020

Resigned: 01 December 2021

Adrian C.

Position: Director

Appointed: 16 February 2018

Resigned: 09 June 2023

David E.

Position: Director

Appointed: 22 December 2005

Resigned: 31 October 2016

Daniel D.

Position: Director

Appointed: 13 May 2005

Resigned: 13 May 2005

John T.

Position: Director

Appointed: 13 May 2005

Resigned: 31 October 2008

Daniel D.

Position: Secretary

Appointed: 13 May 2005

Resigned: 13 May 2005

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Hison Holdings Limited from Brierley Hill, England. The abovementioned PSC is classified as "an uk private limited company", 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. The second entity in the PSC register is Paul H. This PSC owns 75,01-100% shares.

Hison Holdings Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul H.

Notified on	6 April 2016
Ceased on	27 October 2017
Nature of control:	75,01-100% shares

Company previous names

Style Find	January 3, 2006

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	1	1

Balance Sheet
Net Assets Liabilities		1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

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

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-12-01 filed on: 6th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-12-01 filed on: 6th, February 2024	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-11-30 filed on: 9th, August 2023	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-09 filed on: 20th, June 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-11-30 filed on: 25th, August 2022	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2021-12-01 filed on: 8th, February 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-11-30 filed on: 23rd, August 2021	accounts	Free Download (2 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: 13th, January 2020	officers	Free Download (2 pages)
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)
AP01	New director was appointed on 2018-02-16 filed on: 26th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-16 filed on: 26th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-16 filed on: 26th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-16 filed on: 26th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-16 filed on: 26th, February 2018	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)
TM01	Director appointment termination date: 2016-10-31 filed on: 15th, February 2017	officers	Free Download (1 page)
AR01	Annual return made up to 2016-02-04 with full list of members filed on: 24th, February 2016	annual return	Free Download (4 pages)
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 made up to 2015-02-04 with full list of members filed on: 6th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-06: 1.00 GBP	capital
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 made up to 2014-02-04 with full list of members filed on: 14th, February 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 21st, 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 made up to 2013-02-04 with full list of members 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 made up to 2012-02-04 with full list of members filed on: 14th, February 2012	annual return	Free Download (3 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 made up to 2011-02-04 with full list of members filed on: 8th, February 2011	annual return	Free Download (3 pages)
AR01	Annual return made up to 2010-05-13 with full list of members filed on: 14th, May 2010	annual return	Free Download (4 pages)
CH03	On 2010-05-13 secretary's details were changed filed on: 14th, May 2010	officers	Free Download (1 page)
CH01	On 2010-05-13 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-13 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 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 Blythe House 134 High Street Brierley Hill West Midlands DY5 3BG on 2010-02-08 filed on: 8th, February 2010	address	Free Download (1 page)
363a	Annual return made up to 2009-05-13 filed on: 13th, May 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)
288b	On 2008-11-12 Appointment terminated director filed on: 12th, November 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, May 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-05-16 filed on: 16th, May 2008	annual return	Free Download (4 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)
363a	Annual return made up to 2007-06-07 filed on: 7th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-07 filed on: 7th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 20th, February 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 20th, February 2007	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 12th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 12th, December 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-05-30 filed on: 30th, May 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-05-13. Value of each share 1 £, total number of shares: 2. filed on: 30th, May 2006	capital	Free Download (1 page)
363a	Annual return made up to 2006-05-30 filed on: 30th, May 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-05-13. Value of each share 1 £, total number of shares: 2. filed on: 30th, May 2006	capital	Free Download (1 page)
288a	On 2006-01-05 New director appointed filed on: 5th, January 2006	officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, January 2006	incorporation	Free Download (11 pages)
288a	On 2006-01-05 New director appointed filed on: 5th, January 2006	officers	Free Download (2 pages)
288a	On 2006-01-05 New director appointed filed on: 5th, January 2006	officers	Free Download (2 pages)
288a	On 2006-01-05 New director appointed filed on: 5th, January 2006	officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, January 2006	incorporation	Free Download (11 pages)
CERTNM	Company name changed style find LTDcertificate issued on 03/01/06 filed on: 3rd, January 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed style find LTDcertificate issued on 03/01/06 filed on: 3rd, January 2006	change of name	Free Download (2 pages)
288b	On 2005-06-08 Director resigned filed on: 8th, June 2005	officers	Free Download (1 page)
288b	On 2005-06-08 Director resigned filed on: 8th, June 2005	officers	Free Download (1 page)
288b	On 2005-06-08 Secretary resigned filed on: 8th, June 2005	officers	Free Download (1 page)
288a	On 2005-06-08 New secretary appointed filed on: 8th, June 2005	officers	Free Download (2 pages)
288a	On 2005-06-08 New director appointed filed on: 8th, June 2005	officers	Free Download (2 pages)
288a	On 2005-06-08 New director appointed filed on: 8th, June 2005	officers	Free Download (2 pages)
288a	On 2005-06-08 New secretary appointed filed on: 8th, June 2005	officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, June 2005	incorporation	Free Download (9 pages)
287	Registered office changed on 08/06/05 from: 312B high street orpington kent BR6 0NG filed on: 8th, June 2005	address	Free Download (1 page)
287	Registered office changed on 08/06/05 from: 312B high street orpington kent BR6 0NG filed on: 8th, June 2005	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, June 2005	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, June 2005	incorporation	Free Download (9 pages)
288b	On 2005-06-08 Secretary resigned filed on: 8th, June 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, May 2005	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 13th, May 2005	incorporation	Free Download (13 pages)

Higgs Secretarial Limited BRIERLEY HILL

Higgs Secretarial Limited Address / Contact

Company Information / Profile

Company staff

Jamie P.

Nicholas T.

John H.

Susheel G.

Richard G.

Paul H.

Nicholas T.

David E.

Adrian C.

David E.

Daniel D.

John T.

Daniel D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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