• UK
  • HIGGS & SONS LIMITED - 3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, United Kingdom

Company Information

Company registration number
05352481
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
MOXON, Nicholas
TAYLOR, Nicholas Andrew
Company secretaries
HIGGS SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-02-04
Age Of Company
2005-02-04 19 years
SIC/NACE
99999

Ownership

Beneficial Owners
Hison Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-08-31
Last Date: 2021-11-30
Last Return Made Up To:
2013-02-04
Annual Return
Due Date: 2024-02-22
Last Date: 2023-02-08

HIGGS & SONS LIMITED Company Description

HIGGS & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05352481. Its current trading status is "live". It was registered 2005-02-04. It has declared SIC or NACE codes as "99999". It has 2 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 .
More information

Get HIGGS & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Higgs & Sons Limited - 3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, United Kingdom

2005-02-04 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-17) - CS01

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  • confirmation-statement-with-no-updates (2022-02-08) - CS01

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  • accounts-with-accounts-type-dormant (2022-08-25) - AA

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  • confirmation-statement-with-no-updates (2021-03-18) - CS01

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  • accounts-with-accounts-type-dormant (2021-08-23) - AA

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  • accounts-with-accounts-type-dormant (2020-11-16) - AA

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  • confirmation-statement-with-no-updates (2020-02-17) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-16) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-16) - TM01

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  • accounts-with-accounts-type-dormant (2019-08-15) - AA

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  • confirmation-statement-with-no-updates (2019-02-15) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2018-01-03) - AP04

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  • termination-secretary-company-with-name-termination-date (2018-01-03) - TM02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-01-04) - PSC09

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  • notification-of-a-person-with-significant-control (2018-01-08) - PSC02

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  • confirmation-statement-with-updates (2018-02-07) - CS01

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  • accounts-with-accounts-type-dormant (2018-03-01) - AA

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  • change-account-reference-date-company-current-extended (2018-10-19) - AA01

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  • confirmation-statement-with-no-updates (2018-02-16) - CS01

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  • termination-director-company-with-name-termination-date (2017-11-21) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-21) - AP01

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  • accounts-with-accounts-type-dormant (2017-03-15) - AA

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  • confirmation-statement-with-updates (2017-02-15) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01

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  • accounts-with-accounts-type-dormant (2016-02-16) - AA

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  • accounts-with-accounts-type-dormant (2015-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-10) - AA

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  • accounts-with-accounts-type-dormant (2013-02-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01

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  • accounts-with-accounts-type-dormant (2012-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01

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  • accounts-with-accounts-type-dormant (2011-02-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-02-08) - AD01

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  • accounts-with-accounts-type-dormant (2010-02-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01

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  • legacy (2009-02-04) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-16) - AA

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  • legacy (2008-02-28) - 363a

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  • accounts-with-accounts-type-dormant (2007-12-27) - AA

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  • accounts-with-made-up-date (2007-09-07) - AA

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  • legacy (2007-02-28) - 363a

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  • accounts-with-made-up-date (2007-01-03) - AA

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  • legacy (2006-12-11) - 225

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  • legacy (2006-02-28) - 363s

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  • incorporation-company (2005-02-04) - NEWINC

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