HIGGS SECRETARIAL LIMITED
Non-Trading
General Information
NAME
HIGGS SECRETARIAL LIMITED
COMPANY NUMBER
05451895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
13/05/2005
(19 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/05/2005
03/01/2006
STYLE FIND LTD
WEST MIDLANDS
DY5 1LX
Telephone: 03451115050
TPS: No
Unit 3
Waterfront Business Park
Dudley Road
Brierley Hill, West Midlands
DY5 1LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HISON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIGGS SECRETARIAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Jamie Edward Partington (929071189) Appointed |
Credit Risk Overview
Want to learn more about HIGGS SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGGS SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGGS SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2005 - Present (19 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2005 - Present (19years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2018 - Present (6 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/02/2018 - Present (6 years and 10 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
16/02/2018 - Present (6 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HISON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIGGS & SONS LIMITED | Non-Trading | View Report |
| HIGGS SECRETARIAL LIMITED | Non-Trading | View Report |
| HIGGS TRUST CORPORATION LIMITED | Non-Trading | View Report |
| HISON SERVICES LIMITED | Active - Accounts Filed | View Report |
| WATERFRONT LAW LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Jamie Edward Partington (929071189) Appointed |
| 12/08/2023 | New Accounts filed |
| 22/06/2023 | Adrian Miles Cutler (924359957) has left the board |
| 22/02/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 10/02/2022 | David Stephen Ellis (907211453) has left the board |
| 23/03/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member David Stephen Ellis (907211453) Appointed |
| 19/08/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 07/03/2018 | Adrian Miles Cutler (924358096) has left the board |
| 07/03/2018 | New Board Member Adrian Miles Cutler (924359957) Appointed |
| 06/03/2018 | New Accounts filed |
| 28/02/2018 | New Board Member John Harvey Heaton (924357719) Appointed |
| 28/02/2018 | New Board Member Nicholas Andrew Taylor (910920805) Appointed |
| 28/02/2018 | New Board Member Richard Philip Griffiths (920157915) Appointed |
| 28/02/2018 | New Board Member Susheel Gupta (924358001) Appointed |
| 28/02/2018 | New Board Member Adrian Miles Cutler (924358096) Appointed |
| 21/02/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 17/02/2017 | David Stephen Ellis (907211453) has left the board |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 10/02/2015 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 25/02/2013 | New Accounts filed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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