Bymetric
UK company intelligence
Company Active LTD

Company profile

Higgs Secretarial Limited

UK company 05451895, incorporated on 13 May 2005.

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

Company number
05451895
Incorporated
13 May 2005
Companies House status
Active

Company identity

Founded / incorporated
13 May 2005

Company number 05451895

Verify at Companies House
Legal name
HIGGS SECRETARIAL LIMITED
Company type
Private Limited Company
Region
West Midlands
Registered address
3 WATERFRONT BUSINESS PARK
DUDLEY ROAD
BRIERLEY HILL
WEST MIDLANDS
DY5 1LX
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

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
Project Castle Bidco Limited
CRN 16543185
5
Intermediate controller Active LTD
Project Castle Finco Limited
CRN 16543048
6
Intermediate controller Active LTD
Project Castle Midco Limited
CRN 16542524
7
Intermediate controller Active LTD
Project Castle Topco Limited
CRN 16542425
8
Intermediate controller Active LTD
Project Castle Aep Co Limited
CRN 16542085
9
Intermediate controller Active LLP
August Equity Partners Vi General Partner LLP
CRN OC443193
10
Intermediate controller Active LTD
August Equity Partners Vi GP Limited
CRN 14233106
11
Intermediate controller Active LTD
August Equity Management Limited
CRN 04261261
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.

5 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

30 Nov
2024

Accounts filed

Accounts

Last accounts made up date

13 May
2005

Incorporated

Inception

Company registered at Companies House