Higgs Secretarial Limited. net worth, address, company information. Free

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Higgs Secretarial Limited (reg no 05451895) is a private limited company created on 2005-05-13. The enterprise is registered at 3 Waterfront Business Park, Dudley Road, Brierley Hill DY5 1LX. Having undergone a change in 2006-01-03, the previous name the firm utilized was Style Find Ltd. Higgs Secretarial Limited operates SIC: 69109 which means "activities of patent and copyright agents; other legal activities not elsewhere classified".

Company details

Name	Higgs Secretarial Limited
Number	05451895
Date of Incorporation:	2005-05-13
End of financial year:	30 November
Address:	3 Waterfront Business Park, Dudley Road, Brierley Hill, DY5 1LX
SIC code:	69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

As for the 6 directors that can be found in the aforementioned company, we can name: Jamie P. (in the company from 01 December 2023), Nicholas T. (appointment date: 16 February 2018), John H. (appointed on 16 February 2018). 1 secretary is in the company: Nicholas T. (appointed on 13 May 2005). The Companies House indexes 2 persons of significant control, namely: Hison Holdings Limited can be reached at Waterfront Business Park, DY5 1LX Brierley Hill, West Midlands. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul H. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-10-31	2017-10-31	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	-	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-

People with significant control

Hison Holdings Limited

27 October 2017

Address	3 Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, England
Legal authority	England & Wales
Legal form	Uk Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10787764
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul H.

6 April 2016 - 27 October 2017

Nature of control:	75,01-100% shares

Filings

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(AP01) New director was appointed on 2023-12-01 filed on: 6th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-12-01 filed on: 6th, February 2024 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-11-30 filed on: 9th, August 2023 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-06-09 filed on: 20th, June 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-11-30 filed on: 25th, August 2022 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-12-01 filed on: 8th, February 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-11-30 filed on: 23rd, August 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-11-30 filed on: 16th, November 2020 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2020-01-10 filed on: 13th, January 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-11-30 filed on: 15th, August 2019 \| accounts	Free Download (2 pages)
(AA01) Current accounting period extended from 2018-10-31 to 2018-11-30 filed on: 19th, October 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-10-31 filed on: 1st, March 2018 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2018-02-16 filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-02-16 filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-02-16 filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-02-16 filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-02-16 filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-10-31 filed on: 15th, March 2017 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: 2016-10-31 filed on: 15th, February 2017 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-02-04 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2015-10-31 filed on: 16th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-02-04 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-02-06: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-10-31 filed on: 3rd, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-02-04 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2013-10-31 filed on: 21st, January 2014 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-10-31 filed on: 20th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-02-04 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-10-31 filed on: 28th, February 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-02-04 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2010-10-31 filed on: 17th, February 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2011-02-04 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to 2010-05-13 with full list of members filed on: 14th, May 2010 \| annual return	Free Download (4 pages)
(CH03) On 2010-05-13 secretary's details were changed filed on: 14th, May 2010 \| officers	Free Download (1 page)
(CH01) On 2010-05-13 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-05-13 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-10-31 filed on: 11th, February 2010 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Blythe House 134 High Street Brierley Hill West Midlands DY5 3BG on 2010-02-08 filed on: 8th, February 2010 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-05-13 filed on: 13th, May 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-10-31 filed on: 16th, January 2009 \| accounts	Free Download (1 page)
(288b) On 2008-11-12 Appointment terminated director filed on: 12th, November 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 16th, May 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-05-16 filed on: 16th, May 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-10-31 filed on: 27th, December 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-10-31 filed on: 27th, December 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2007-06-07 filed on: 7th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-06-07 filed on: 7th, June 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-10-31 filed on: 20th, February 2007 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2006-10-31 filed on: 20th, February 2007 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 12th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 12th, December 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2006-05-30 filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2005-05-13. Value of each share 1 £, total number of shares: 2. filed on: 30th, May 2006 \| capital	Free Download (1 page)
(363a) Annual return made up to 2006-05-30 filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2005-05-13. Value of each share 1 £, total number of shares: 2. filed on: 30th, May 2006 \| capital	Free Download (1 page)
(288a) On 2006-01-05 New director appointed filed on: 5th, January 2006 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, January 2006 \| incorporation	Free Download (11 pages)
(288a) On 2006-01-05 New director appointed filed on: 5th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006-01-05 New director appointed filed on: 5th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006-01-05 New director appointed filed on: 5th, January 2006 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, January 2006 \| incorporation	Free Download (11 pages)
(CERTNM) Company name changed style find LTDcertificate issued on 03/01/06 filed on: 3rd, January 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed style find LTDcertificate issued on 03/01/06 filed on: 3rd, January 2006 \| change of name	Free Download (2 pages)
(288b) On 2005-06-08 Director resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005-06-08 Director resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005-06-08 Secretary resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)
(288a) On 2005-06-08 New secretary appointed filed on: 8th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005-06-08 New director appointed filed on: 8th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005-06-08 New director appointed filed on: 8th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005-06-08 New secretary appointed filed on: 8th, June 2005 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, June 2005 \| incorporation	Free Download (9 pages)
(287) Registered office changed on 08/06/05 from: 312B high street orpington kent BR6 0NG filed on: 8th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 08/06/05 from: 312B high street orpington kent BR6 0NG filed on: 8th, June 2005 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, June 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, June 2005 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, June 2005 \| incorporation	Free Download (9 pages)
(288b) On 2005-06-08 Secretary resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, May 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 13th, May 2005 \| incorporation	Free Download (13 pages)

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