co
Corporate
Observer
Homepage
Data
Great Britain
Company
HIGGS TRUST CORPORATION LIMITED

HIGGS TRUST CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHIGGS TRUST CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10854473
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for HIGGS TRUST CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

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

    Last Confirmation Statement Made Up ToJun 21, 2025
    Next Confirmation Statement DueJul 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024
    OverdueNo

    What are the latest filings for HIGGS TRUST CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2023

    		13 pagesAA

    Satisfaction of charge 108544730001 in full

    		1 pagesMR04

    Appointment of Mr Craig Duncan Ridge as a director on Aug 22, 2023

    		2 pagesAP01

    Accounts for a small company made up to Nov 30, 2022

    		13 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2021

    		12 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2020

    		12 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2019

    		13 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 05, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2018

    		13 pagesAA

    Current accounting period extended from Oct 31, 2018 to Nov 30, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 05, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Paul Hunt as a secretary on Jan 01, 2018

    		1 pagesTM02

    Appointment of Higgs Secretarial Limited as a secretary on Jan 01, 2018

    		2 pagesAP04

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Oct 31, 2017

    • Capital: GBP 250,000
    		3 pagesSH01

    Registration of charge 108544730001, created on Oct 31, 2017

    		6 pagesMR01

    Current accounting period extended from Jul 31, 2018 to Oct 31, 2018

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2017

    Statement of capital on Jul 06, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HIGGS TRUST CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGS SECRETARIAL LIMITED
    c/o Higgs & Sons
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    England
    		Secretary
    c/o Higgs & Sons
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    England
    Identification TypeUK Limited Company
    Registration Number5451895
    		188613990001
    GOSLING, Peter Gerard
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    United Kingdom
    		Director
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    United Kingdom
    		EnglandBritishSolicitor79048470002
    MOXON, Nicholas
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    United Kingdom
    		Director
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    United Kingdom
    		EnglandBritishSolicitor232155120001
    OBREY, Lucy Jayne
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    United Kingdom
    		Director
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    United Kingdom
    		EnglandBritishSolicitor235047330001
    RIDGE, Craig Duncan
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    United Kingdom
    		Director
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    United Kingdom
    		EnglandBritishDirector280709820001
    HUNT, Paul
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    United Kingdom
    		Secretary
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    United Kingdom
    		235047350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGGS TRUST CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    United Kingdom
    		Jul 06, 2017
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10787764
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HIGGS TRUST CORPORATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 31, 2017
    Delivered On Nov 10, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 10, 2017Registration of a charge (MR01)
    • Oct 20, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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