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Higgs Secretarial Limited

Higgs Secretarial Limited is a dormant company incorporated on 13 May 2005 with the registered office located in Brierley Hill, West Midlands. Higgs Secretarial Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05451895
Private limited company
Age
20 years
Incorporated 13 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
3 Waterfront Business Park
Dudley Road
Brierley Hill
West Midlands
DY5 1LX
Same address for the past 15 years
Telephone
0345 1115050
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jan 1974
Director • Solicitor • British • Lives in England • Born in Jul 1984
Director • Solicitor • British • Lives in England • Born in Feb 1983
Director • Solicitor • British • Lives in England • Born in Mar 1975
Director • Solicitor • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Hison Holdings Limited
Mr Richard Philip Griffiths, Mr Nicholas Andrew Taylor, and 3 more are mutual people.
Active
Higgs LLP
Mr Richard Philip Griffiths, Mr John Harvey Heaton, and 2 more are mutual people.
Active
Hison Services Limited
Mr Richard Philip Griffiths and Mr Nicholas Andrew Taylor are mutual people.
Active
Higgs & Sons Limited
Mr Nicholas Andrew Taylor is a mutual person.
Dissolved
Higgs 2022 Limited
Mr Nicholas Andrew Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Mr Susheel Gupta Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Mr Susheel Gupta Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Mr Susheel Gupta Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Mr John Harvey Heaton Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Mr Jamie Edward Partington Appointed
1 Year 11 Months Ago on 1 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 1 Aug 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 21 Feb 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 28 Aug 2024
Director's details changed for Mr Susheel Gupta on 30 April 2024
Submitted on 3 May 2024
Director's details changed for Mr Susheel Gupta on 30 April 2024
Submitted on 3 May 2024
Director's details changed for Mr John Harvey Heaton on 30 April 2024
Submitted on 30 Apr 2024
Director's details changed for Mr Susheel Gupta on 30 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 19 Feb 2024
Appointment of Mr Jamie Edward Partington as a director on 1 December 2023
Submitted on 6 Feb 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 9 Aug 2023
Repayment History
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