HIGGS SECRETARIAL LIMITED

Overview

Company Name	HIGGS SECRETARIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05451895
Jurisdiction	England/Wales
Date of Creation	May 13, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGGS SECRETARIAL LIMITED?

Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

Where is HIGGS SECRETARIAL LIMITED located?

Registered Office Address	3 Waterfront Business Park Dudley Road DY5 1LX Brierley Hill West Midlands
Undeliverable Registered Office Address	No

What were the previous names of HIGGS SECRETARIAL LIMITED?

Previous Company Names
Company Name	From	Until
STYLE FIND LTD	May 13, 2005	May 13, 2005

What are the latest accounts for HIGGS SECRETARIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for HIGGS SECRETARIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2027
Next Confirmation Statement Due	Feb 22, 2027
Next Confirmation Statement Made Up To	Feb 08, 2026
Overdue	No

What are the latest filings for HIGGS SECRETARIAL LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Confirmation statement made on Feb 08, 2026 with no updates	3 pages	CS01

Aug 01, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Feb 21, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Aug 28, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

May 03, 2024	Director's details changed for Mr Susheel Gupta on Apr 30, 2024	2 pages	CH01

May 03, 2024	Director's details changed for Mr Susheel Gupta on Apr 30, 2024	2 pages	CH01

Apr 30, 2024	Director's details changed for Mr John Harvey Heaton on Apr 30, 2024	2 pages	CH01

Apr 30, 2024	Director's details changed for Mr Susheel Gupta on Apr 30, 2024	2 pages	CH01

Feb 19, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Appointment of Mr Jamie Edward Partington as a director on Dec 01, 2023	2 pages	AP01

Aug 09, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Jun 20, 2023	Termination of appointment of Adrian Miles Cutler as a director on Jun 09, 2023	1 pages	TM01

Feb 17, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Aug 25, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Feb 08, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Termination of appointment of David Stephen Ellis as a director on Dec 01, 2021	1 pages	TM01

Aug 23, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Mar 18, 2021	Confirmation statement made on Feb 15, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Feb 18, 2020	Confirmation statement made on Feb 15, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Appointment of Mr David Stephen Ellis as a director on Jan 10, 2020	2 pages	AP01

Aug 15, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Feb 15, 2019	Confirmation statement made on Feb 15, 2019 with no updates	3 pages	CS01

Oct 19, 2018	Current accounting period extended from Oct 31, 2018 to Nov 30, 2018	1 pages	AA01

Mar 01, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

View All Filings

Who are the officers of HIGGS SECRETARIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Nicholas Andrew Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands	May 13, 2005		Secretary	Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands		British		105624380001
GRIFFITHS, Richard Philip Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands	Feb 16, 2018		Director	Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands	England	British	1983-2	201579150001
GUPTA, Susheel Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands	Feb 16, 2018		Director	Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands	England	British	1975-3	243580010003
HEATON, John Harvey Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands	Feb 16, 2018		Director	Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands	England	British	1978-2	243577190002
HUNT, Paul Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands	Dec 22, 2005		Director	Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands	England	British	1966-3	109840420001
PARTINGTON, Jamie Edward Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands	Dec 01, 2023		Director	Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands	England	British	1984-7	290711890001
TAYLOR, Nicholas Andrew Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands	Feb 16, 2018		Director	Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands	England	British	1974-1	109208050003
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	May 13, 2005	May 13, 2005	Secretary	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent		British		112335920001
CUTLER, Adrian Miles Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands	Feb 16, 2018	Jun 09, 2023	Director	Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands	United Kingdom	British	1972-2	243599570001
DWYER, Daniel James Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	May 13, 2005	May 13, 2005	Director	Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	United Kingdom	British	1975-5	86094440001
ELLIS, David Stephen Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands	Jan 10, 2020	Dec 01, 2021	Director	Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands	England	British	1961-4	72114530001
ELLIS, David Stephen Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands	Dec 22, 2005	Oct 31, 2016	Director	Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands	England	British	1961-4	72114530001
TONKS, John Philip 134 High Street DY5 3BG Brierley Hill Blythe House West Midlands United Kingdom	May 13, 2005	Oct 31, 2008	Director	134 High Street DY5 3BG Brierley Hill Blythe House West Midlands United Kingdom		British	1944-3	62516290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGGS SECRETARIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hison Holdings Limited

Oct 27, 2017

Waterfront Business Park

DY5 1LX Brierley Hill

West Midlands

England

Legal Form	Uk Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	10787764

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Hunt

Apr 06, 2016

Waterfront Business Park

Dudley Road

DY5 1LX Brierley Hill

West Midlands

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0