HIGGS LLP
Overview
| Company Name | HIGGS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC435996 |
| 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 |
Where is HIGGS LLP located?
| Registered Office Address | 3 Waterfront Business Park Brierley Hill DY5 1LX Dudley West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGGS LLP?
| Company Name | From | Until |
|---|---|---|
| WATERFRONT 1875 LLP | Mar 11, 2021 | Mar 11, 2021 |
What are the latest accounts for HIGGS LLP?
| 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 LLP?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for HIGGS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | LLCS01 | ||
Appointment of Simon John Stanfield as a member on Dec 01, 2022 | 2 pages | LLAP01 | ||
Termination of appointment of Simon John Stanfield as a member on Dec 01, 2022 | 1 pages | LLTM01 | ||
Member's details changed for Mr Thomas Richard Merrick Young on Feb 19, 2026 | 2 pages | LLCH01 | ||
Notification of Project Castle Bidco Limited as a person with significant control on Nov 24, 2025 | 2 pages | LLPSC02 | ||
Withdrawal of a person with significant control statement on Jan 27, 2026 | 2 pages | LLPSC09 | ||
Appointment of Project Castle Bidco Limited as a member on Nov 25, 2025 | 2 pages | LLAP02 | ||
Termination of appointment of Timothy Michael Lewis Jones as a member on Nov 25, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Paul Hunt as a member on Nov 25, 2025 | 1 pages | LLTM01 | ||
Group of companies' accounts made up to Nov 30, 2024 | 40 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Rachael Susan Hobbis as a member on Nov 30, 2024 | 1 pages | LLTM01 | ||
Member's details changed for Mr Susheel Gupta on Apr 30, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr John Harvey Heaton on Apr 30, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Lauren Alexandra Hartigan-Pritchard on Apr 30, 2024 | 2 pages | LLCH01 | ||
Termination of appointment of Cherry Elliott as a member on Apr 30, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Tracy Louise Lake as a member on Mar 22, 2024 | 1 pages | LLTM01 | ||
Appointment of Mr James Paul Modley as a member on Apr 02, 2024 | 2 pages | LLAP01 | ||
Group of companies' accounts made up to Nov 30, 2023 | 40 pages | AA | ||
Appointment of Mr Thomas Richard Merrick Young as a member on Mar 05, 2024 | 2 pages | LLAP01 | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Joel Nixon as a member on Dec 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mrs Lauren Alexandra Hartigan-Pritchard as a member on Dec 01, 2023 | 2 pages | LLAP01 | ||
Termination of appointment of Adrian Miles Cutler as a member on Jul 31, 2023 | 1 pages | LLTM01 | ||
Group of companies' accounts made up to Nov 30, 2022 | 38 pages | AA | ||
Who are the officers of HIGGS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Richard Philip | LLP Designated Member | Brierley Hill DY5 1LX Dudley 3 Waterfront Business Park West Midlands United Kingdom | England | 201579150001 | ||||||||||
| MORRIS, Glyn Phillip | LLP Designated Member | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom | England | 280709730001 | ||||||||||
| MOXON, Nicholas | LLP Designated Member | Waterfront Business Park Brierley Hill DY5 1LX Dudley 3 West Midlands United Kingdom | England | 232155120001 | ||||||||||
| TAYLOR, Nicholas Andrew | LLP Designated Member | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom | England | 109208050003 | ||||||||||
| PROJECT CASTLE BIDCO LIMITED | LLP Designated Member | Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands England |
| 343768270001 | ||||||||||
| APPLEGARTH, Nyree Joy | LLP Member | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom | England | 280709780001 | ||||||||||
| BARNSLEY, Philip | LLP Member | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom | United Kingdom | 280709680001 | ||||||||||
| CUTLER, Adam | LLP Member | Waterfront Business Park Brierley Hill DY5 1LX Dudley 3 West Midlands United Kingdom | England | 278456000001 | ||||||||||
| DUDLEY, Matthew Raymond | LLP Member | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom | United Kingdom | 243588110002 | ||||||||||
| GOSLING, Peter Gerard | LLP Member | Waterfront Business Park Brierley Hill DY5 1LX Dudley 3 West Midlands United Kingdom | United Kingdom | 280709660001 | ||||||||||
| GRAY, Rhian Elizabeth | LLP Member | Waterfront Business Park Brierley Hill DY5 1LX Dudley 3 West Midlands United Kingdom | England | 290712810001 | ||||||||||
| GUPTA, Susheel | LLP Member | Brierley Hill DY5 1LX Dudley 3 Waterfront Business Park West Midlands United Kingdom | England | 243580010003 | ||||||||||
| HARTIGAN-PRITCHARD, Lauren Alexandra | LLP Member | Waterfront Business Park Brierley Hill DY5 1LX Dudley 3 West Midlands United Kingdom | England | 316578670002 | ||||||||||
| HEATON, John Harvey | LLP Member | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom | England | 243577190002 | ||||||||||
| HICKS-JONES, Jennifer Marie | LLP Member | Waterfront Business Park Brierley Hill DY5 1LX Dudley 3 West Midlands United Kingdom | England | 290712270001 | ||||||||||
| HUMPHERSON, Peter James | LLP Member | Waterfront Business Park Brierley Hill DY5 1LX Dudley 3 West Midlands United Kingdom | England | 304047190001 | ||||||||||
| KETTLE, Geoffrey Ian Marshall | LLP Member | Waterfront Business Park Brierley Hill DY5 1LX Dudley 3 West Midlands United Kingdom | England | 290745450001 | ||||||||||
| LANGFORD, Clare Victoria | LLP Member | Waterfront Business Park Brierley Hill DY5 1LX Dudley 3 West Midlands United Kingdom | England | 290712090001 | ||||||||||
| LOWE, Julia | LLP Member | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom | United Kingdom | 243588150001 | ||||||||||
| MCEWEN, Kirsten Mary | LLP Member | Waterfront Business Park Brierley Hill DY5 1LX Dudley 3 West Midlands United Kingdom | England | 290712370001 | ||||||||||
| MODLEY, James Paul | LLP Member | Waterfront Business Park Brierley Hill DY5 1LX Dudley 3 West Midlands United Kingdom | England | 321443320001 | ||||||||||
| NIXON, Joel | LLP Member | Waterfront Business Park Brierley Hill DY5 1LX Dudley 3 West Midlands United Kingdom | England | 316579290001 | ||||||||||
| OBREY, Lucy Jayne | LLP Member | Brierley Hill DY5 1LX Dudley 3 Waterfront Business Park West Midlands United Kingdom | United Kingdom | 280709710001 | ||||||||||
| PARTINGTON, Jamie Edward | LLP Member | Waterfront Business Park Brierley Hill DY5 1LX Dudley 3 West Midlands United Kingdom | England | 290711890001 | ||||||||||
| RIDGE, Craig Duncan | LLP Member | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom | England | 280709820001 | ||||||||||
| SANTY, Steven Phillip | LLP Member | Waterfront Business Park Brierley Hill DY5 1LX Dudley 3 West Midlands United Kingdom | England | 290713880001 | ||||||||||
| SHAW, Andrew John | LLP Member | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom | United Kingdom | 280709700002 | ||||||||||
| STANFIELD, Simon John | LLP Member | Waterfront Business Park Brierley Hill DY5 1LX Dudley 3 West Midlands United Kingdom | England | 346352870001 | ||||||||||
| WARDELL, Sophie Alexandra | LLP Member | Waterfront Business Park Brierley Hill DY5 1LX Dudley 3 West Midlands United Kingdom | England | 304052890001 | ||||||||||
| YOUNG, Thomas Richard Merrick | LLP Member | Waterfront Business Park Brierley Hill DY5 1LX Dudley 3 West Midlands United Kingdom | England | 292817210002 | ||||||||||
| CUTLER, Adrian Miles | LLP Member | Brierley Hill DY5 1LX Dudley 3 Waterfront Business Park West Midlands United Kingdom | United Kingdom | 243599570001 | ||||||||||
| ELLIOTT, Cherry | LLP Member | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom | United Kingdom | 322722080001 | ||||||||||
| ELLIS, David Stephen | LLP Member | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom | United Kingdom | 280709810001 | ||||||||||
| HOBBIS, Rachael Susan | LLP Member | Waterfront Business Park Brierley Hill DY5 1LX Dudley 3 West Midlands United Kingdom | England | 290713780001 | ||||||||||
| HUNT, Paul | LLP Member | Waterfront Business Park Brierley Hill DY5 1LX Dudley 3 West Midlands United Kingdom | United Kingdom | 280709640001 |
Who are the persons with significant control of HIGGS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Castle Bidco Limited | Nov 24, 2025 | Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HIGGS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2021 | Nov 24, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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