Company Active LTD

Company profile

Higgs Secretarial Limited

Higgs Secretarial Limited is a UK company with status active founded in 2005 based in West Midlands.

CRN
05451895
Founded
2005
Age
21

Overview

Legal name
HIGGS SECRETARIAL LIMITED
Region
West Midlands
Registered address
3 WATERFRONT BUSINESS PARK
DUDLEY ROAD
BRIERLEY HILL
WEST MIDLANDS
DY5 1LX
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

11 levels 1 ultimate controller
1
Company Active LTD
Higgs Secretarial Limited
CRN 05451895
2
Direct controller Active LTD
Hison Holdings Limited
CRN 10787764
3
Intermediate controller Active LLP
Higgs LLP
CRN OC435996
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
9
Intermediate controller Active LLP
10
Intermediate controller Active LTD
11
Intermediate controller Active LTD
12
Ultimate controller Active LLP
August Equity LLP
CRN OC313101

Latest accounts

Financial period: 1 Dec 2023 to 30 Nov 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

7 events
22 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Aug
2026

Accounts due

Accounts Due

Next accounts due date

08 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

21 Feb
2025

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ1NTk2NzA1N2FkaXF6a2N4

Published 21 Feb 2025 10:48

30 Nov
2024

Accounts filed

Accounts

Last accounts made up date

28 Aug
2024

Accounts With Accounts Type Dormant

Accounts Analysed

AA | Transaction MzQzMzYzMzQ1NGFkaXF6a2N4

Published 28 Aug 2024 11:58

13 May
2005

Incorporated

Inception

Company registered at Companies House