HIGGS TRUST CORPORATION LIMITED
Overview
| Company Name | HIGGS TRUST CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10854473 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TRUST CORPORATION LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is HIGGS TRUST CORPORATION LIMITED located?
| Registered Office Address | 3 Waterfront Business Park DY5 1LX Brierley Hill West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGGS TRUST CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TRUST CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for HIGGS TRUST CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Higgs Secretarial Limited on Jan 01, 2018 | 1 pages | CH04 | ||||||||||
Accounts for a small company made up to Nov 30, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Richard Merrick Young as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2023 | 13 pages | AA | ||||||||||
Satisfaction of charge 108544730001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Craig Duncan Ridge as a director on Aug 22, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Nov 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2018 | 13 pages | AA | ||||||||||
Current accounting period extended from Oct 31, 2018 to Nov 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Paul Hunt as a secretary on Jan 01, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Higgs Secretarial Limited as a secretary on Jan 01, 2018 | 2 pages | AP04 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2017
| 3 pages | SH01 | ||||||||||
Who are the officers of HIGGS TRUST CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGGS SECRETARIAL LIMITED | Secretary | Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands England |
| 188613990001 | ||||||||||
| GOSLING, Peter Gerard | Director | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom | England | British | 79048470002 | |||||||||
| MOXON, Nicholas | Director | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom | England | British | 232155120001 | |||||||||
| OBREY, Lucy Jayne | Director | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom | England | British | 235047330001 | |||||||||
| RIDGE, Craig Duncan | Director | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom | England | British | 280709820001 | |||||||||
| YOUNG, Thomas Richard Merrick | Director | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom | England | British | 292817210001 | |||||||||
| HUNT, Paul | Secretary | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom | 235047350001 |
Who are the persons with significant control of HIGGS TRUST CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hison Holdings Limited | Jul 06, 2017 | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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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