-
HIGGS SECRETARIAL LIMITED - 3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, United Kingdom
Company Information
- Company registration number
- 05451895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Waterfront Business Park
- Dudley Road
- Brierley Hill
- West Midlands
- DY5 1LX 3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX UK
Management
- Managing Directors
- GRIFFITHS, Richard Philip
- GUPTA, Susheel
- HEATON, John Harvey
- HUNT, Paul
- TAYLOR, Nicholas Andrew
- PARTINGTON, Jamie Edward
- Company secretaries
- TAYLOR, Nicholas Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-13
- Age Of Company 2005-05-13 19 years
- SIC/NACE
- 69109
Ownership
- Beneficial Owners
- Hison Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STYLE FIND LTD
- Filing of Accounts
- Due Date: 2025-08-31
- Last Date: 2023-11-30
- Last Return Made Up To:
- 2013-02-04
- Annual Return
- Due Date: 2025-02-22
- Last Date: 2024-02-08
-
HIGGS SECRETARIAL LIMITED Company Description
- HIGGS SECRETARIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05451895. Its current trading status is "live". It was registered 2005-05-13. It was previously called STYLE FIND LTD. It has declared SIC or NACE codes as "69109". It has 6 directors and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2013-02-04.It can be contacted at 3 Waterfront Business Park .
Get HIGGS SECRETARIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Higgs Secretarial Limited - 3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, United Kingdom
- 2005-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HIGGS SECRETARIAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-dormant (2024-08-28) - AA
-
appoint-person-director-company-with-name-date (2024-02-06) - AP01
-
confirmation-statement-with-no-updates (2024-02-19) - CS01
-
change-person-director-company-with-change-date (2024-04-30) - CH01
-
change-person-director-company-with-change-date (2024-05-03) - CH01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-06-20) - TM01
-
confirmation-statement-with-no-updates (2023-02-17) - CS01
-
accounts-with-accounts-type-dormant (2023-08-09) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-08-25) - AA
-
confirmation-statement-with-no-updates (2022-02-08) - CS01
-
termination-director-company-with-name-termination-date (2022-02-08) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-08-23) - AA
-
confirmation-statement-with-no-updates (2021-03-18) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-11-16) - AA
-
confirmation-statement-with-no-updates (2020-02-18) - CS01
-
appoint-person-director-company-with-name-date (2020-01-13) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-08-15) - AA
-
confirmation-statement-with-no-updates (2019-02-15) - CS01
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-01-03) - PSC02
-
cessation-of-a-person-with-significant-control (2018-01-03) - PSC07
-
confirmation-statement-with-no-updates (2018-02-16) - CS01
-
appoint-person-director-company-with-name-date (2018-02-26) - AP01
-
accounts-with-accounts-type-dormant (2018-03-01) - AA
-
change-account-reference-date-company-current-extended (2018-10-19) - AA01
-
confirmation-statement-with-updates (2018-02-07) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-03-15) - AA
-
confirmation-statement-with-updates (2017-02-15) - CS01
-
termination-director-company-with-name-termination-date (2017-02-15) - TM01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
-
accounts-with-accounts-type-dormant (2016-02-16) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
-
accounts-with-accounts-type-dormant (2015-02-03) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
-
accounts-with-accounts-type-dormant (2014-01-21) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
-
accounts-with-accounts-type-dormant (2013-02-20) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
-
accounts-with-accounts-type-dormant (2012-02-28) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
-
accounts-with-accounts-type-dormant (2011-02-17) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
-
change-person-director-company-with-change-date (2010-05-13) - CH01
-
accounts-with-accounts-type-dormant (2010-02-11) - AA
-
change-registered-office-address-company-with-date-old-address (2010-02-08) - AD01
-
change-person-secretary-company-with-change-date (2010-05-14) - CH03
keyboard_arrow_right 2009
-
legacy (2009-05-13) - 363a
-
accounts-with-accounts-type-dormant (2009-01-16) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-12) - 288b
-
legacy (2008-05-16) - 363a
-
legacy (2008-05-16) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-12-27) - AA
-
legacy (2007-06-07) - 363a
-
accounts-with-accounts-type-dormant (2007-02-20) - AA
keyboard_arrow_right 2006
-
certificate-change-of-name-company (2006-01-03) - CERTNM
-
memorandum-articles (2006-01-05) - MEM/ARTS
-
legacy (2006-01-05) - 288a
-
legacy (2006-05-30) - 363a
-
legacy (2006-05-30) - 88(2)R
-
legacy (2006-12-12) - 225
keyboard_arrow_right 2005
-
memorandum-articles (2005-06-08) - MEM/ARTS
-
resolution (2005-06-08) - RESOLUTIONS
-
legacy (2005-06-08) - 288a
-
legacy (2005-06-08) - 288b
-
legacy (2005-06-08) - 287
-
incorporation-company (2005-05-13) - NEWINC