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HIGGS & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Higgs & Sons Limited. The company was founded 19 years ago and was given the registration number 05352481. The firm's registered office is in BRIERLEY HILL. You can find them at 3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HIGGS & SONS LIMITED
Company Number:05352481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Waterfront Business Park, Brierley Hill, England, DY5 1LX

Corporate Secretary01 January 2018Active
3, Waterfront Business Park, Dudley Road, Brierley Hill, DY5 1LX

Director27 October 2017Active
3, Waterfront Business Park, Dudley Road, Brierley Hill, DY5 1LX

Director10 January 2020Active
22 Brook Hollow, Bridgnorth, WV16 4SG

Secretary04 February 2005Active
3, Waterfront Business Park, Dudley Road, Brierley Hill, DY5 1LX

Director27 October 2017Active
Copperfields Lower Town, Claines, Worcester, WR3 7RY

Director04 February 2005Active

People with Significant Control

Hison Holdings Limited
Notified on:27 October 2017
Status:Active
Country of residence:United Kingdom
Address:3, Waterfront Business Park, Brierley Hill, United Kingdom, DY5 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type dormant.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type dormant.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type dormant.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type dormant.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Officers

Appoint person director company with name date.

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2020-01-16Officers

Termination director company with name termination date.

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2019-08-15Accounts

Accounts with accounts type dormant.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Accounts

Change account reference date company current extended.

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2018-03-01Accounts

Accounts with accounts type dormant.

Download
2018-02-16Confirmation statement

Confirmation statement with no updates.

Download
2018-02-07Confirmation statement

Confirmation statement with updates.

Download
2018-01-08Persons with significant control

Notification of a person with significant control.

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2018-01-04Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-03Officers

Termination secretary company with name termination date.

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2018-01-03Officers

Appoint corporate secretary company with name date.

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2017-11-21Officers

Termination director company with name termination date.

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2017-11-21Officers

Appoint person director company with name date.

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2017-11-21Officers

Appoint person director company with name date.

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2017-03-15Accounts

Accounts with accounts type dormant.

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