Higgs & Sons Limited BRIERLEY HILL


Founded in 2005, Higgs & Sons, classified under reg no. 05352481 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 Saturday 30th November and its latest financial statement was filed on 30th November 2022.

The firm 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 a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Paul H. who worked with the the firm until 1 January 2018.

Higgs & Sons 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 05352481
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 (156 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 persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Hison Holdings Limited from Brierley Hill, United Kingdom. The abovementioned PSC is classified 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, DY5 1LX, 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth22     
Balance Sheet
Net Assets Liabilities 222222
Net Assets Liabilities Including Pension Asset Liability22     
Reserves/Capital
Shareholder Funds22     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222222
Number Shares Allotted 222222
Par Value Share 111111
Share Capital Allotted Called Up Paid22     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th November 2022
filed on: 9th, August 2023
Free Download (2 pages)

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