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Higgs Secretarial Limited

05451895

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3 WATERFRONT BUSINESS PARK, BRIERLEY HILL, DY5 1LX
Incorporated 13/05/2005

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

69109
Activities of patent and copyright agents; other legal activities

Officers

Mr Nicholas Andrew Taylor

secretary · Since 13/05/2005

BRITISH

Also on 7 other boards

Mr Paul Hunt

director · Since 22/12/2005

SOLICITOR

BRITISH · ENGLAND · Age 60

Mr Susheel Gupta

director · Since 16/02/2018

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr John Harvey Heaton

director · Since 16/02/2018

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Richard Philip Griffiths

director · Since 16/02/2018

SOLICITOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Nicholas Andrew Taylor

director · Since 16/02/2018

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Jamie Edward Partington

director · Since 01/12/2023

SOLICITOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Persons with Significant Control

Hison Holdings Limited

75–100% shares
75–100% votes
Appoint directors

3, Waterfront Business Park, Brierley Hill, DY5 1LX

Reg: 10787764 · Companies House · Uk Private Limited Company

Notified 27/10/2017

Former PSCs

Mr Paul Hunt

Ceased 27/10/2017

CompanyRankvs 5404+ SIC 69109 peers
35

Financial strength18th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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5404Higgs Secretarial Limited
35
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House