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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
- CUTLER, Adrian Miles
- GRIFFITHS, Richard Philip
- GUPTA, Susheel
- HEATON, John Harvey
- HUNT, Paul
- TAYLOR, Nicholas Andrew
- 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: 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
✓
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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.
https://www.kompany.co.uk/p/uk/05451895#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05451895#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05451895#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-17) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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accounts-with-accounts-type-dormant (2022-08-25) - AA
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-08-23) - AA
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-16) - AA
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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keyboard_arrow_right 2019
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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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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-03) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-03) - PSC07
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confirmation-statement-with-updates (2018-02-07) - CS01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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confirmation-statement-with-no-updates (2018-02-16) - 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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keyboard_arrow_right 2017
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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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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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 (2014-01-21) - AA
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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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change-person-secretary-company-with-change-date (2010-05-14) - CH03
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change-person-director-company-with-change-date (2010-05-13) - CH01
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accounts-with-accounts-type-dormant (2010-02-11) - AA
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change-registered-office-address-company-with-date-old-address (2010-02-08) - AD01
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keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-dormant (2009-01-16) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-12) - 288b
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legacy (2008-05-16) - 363a
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legacy (2008-05-16) - 288c
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keyboard_arrow_right 2007
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legacy (2007-06-07) - 363a
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accounts-with-accounts-type-dormant (2007-02-20) - AA
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accounts-with-accounts-type-dormant (2007-12-27) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-12) - 225
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legacy (2006-05-30) - 363a
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legacy (2006-05-30) - 88(2)R
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legacy (2006-01-05) - 288a
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memorandum-articles (2006-01-05) - MEM/ARTS
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certificate-change-of-name-company (2006-01-03) - CERTNM
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keyboard_arrow_right 2005
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memorandum-articles (2005-06-08) - MEM/ARTS
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resolution (2005-06-08) - RESOLUTIONS
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legacy (2005-06-08) - 288a
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legacy (2005-06-08) - 288b
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legacy (2005-06-08) - 287
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incorporation-company (2005-05-13) - NEWINC
