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Higgs Secretarial Limited

05451895

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Waterfront Business Park, Dudley Road, Brierley Hill, DY5 1LX
Incorporated 13/05/2005

Previously known as

Style Find Ltd · until 03/01/2006

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

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

Mr Nicholas Andrew Taylor

director · Since 16/02/2018

SOLICITOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Susheel Gupta

director · Since 16/02/2018

SOLICITOR

BRITISH · ENGLAND

Also on 1 other board

Mr John Harvey Heaton

director · Since 16/02/2018

SOLICITOR

BRITISH · ENGLAND

Also on 1 other board

Mr Richard Philip Griffiths

director · Since 16/02/2018

SOLICITOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Jamie Edward Partington

director · Since 01/12/2023

SOLICITOR

BRITISH · ENGLAND

Also on 1 other board

Mr Christopher Bates

director · Since 02/03/2026

BRITISH · ENGLAND

Nicholas Andrew Taylor

secretary · Since 13/05/2005

British

Paul Hunt

director · Since 22/12/2005

British · England

Susheel Gupta

director · Since 16/02/2018

British · England

Richard Philip Griffiths

director · Since 16/02/2018

British · England

John Harvey Heaton

director · Since 16/02/2018

British · England

Nicholas Andrew Taylor

director · Since 16/02/2018

British · England

Jamie Edward Partington

director · Since 01/12/2023

British · England

Christopher Bates

director · Since 02/03/2026

British · England

Former

Daniel John Dwyer

secretary · Resigned 13/05/2005

Daniel James Dwyer

director · Resigned 13/05/2005

John Philip Tonks

director · Resigned 31/10/2008

David Stephen Ellis

director · Resigned 31/10/2016

David Stephen Ellis

director · Resigned 01/12/2021

Adrian Miles Cutler

director · Resigned 09/06/2023

Persons with Significant Control

Hison Holdings Limited

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

Reg: 10787764 · Companies House · Uk Private Limited Company

Notified 27/10/2017

Former PSCs

Mr Paul Hunt

Ceased 27/10/2017

Change History

status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → 3 Waterfront Business Park
2026-10-15

3 WATERFRONT BUSINESS PARK

post town → Brierley Hill
2026-10-15

BRIERLEY HILL

officer appointed → TAYLOR, Nicholas Andrew
2026-10-15
officer appointed → BATES, Christopher
2026-10-15
officer appointed → GRIFFITHS, Richard Philip
2026-10-15
officer appointed → GUPTA, Susheel
2026-10-15
officer appointed → HEATON, John Harvey
2026-10-15
officer appointed → HUNT, Paul
2026-10-15
officer appointed → PARTINGTON, Jamie Edward
2026-10-15
officer appointed → TAYLOR, Nicholas Andrew
2026-10-15

CompanyRankvs 5446+ 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
Show leaderboard
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 30/11/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History80 filings

Director appointed

appoint person director company with name date

30/09/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20242 pages · PDF
Director details changed

change person director company with change date

03/05/20242 pages · PDF
Director details changed

change person director company with change date

03/05/20242 pages · PDF
Director details changed

change person director company with change date

30/04/20242 pages · PDF
Director details changed

change person director company with change date

30/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20243 pages · PDF
Director appointed

appoint person director company with name date

06/02/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20232 pages · PDF
Director resigned

termination director company with name termination date

20/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20223 pages · PDF
Director resigned

termination director company with name termination date

08/02/20221 page · PDF
Accounts filed

accounts with accounts type dormant

23/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20203 pages · PDF
Director appointed

appoint person director company with name date

13/01/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20193 pages · PDF
Accounts date changed

change account reference date company current extended

19/10/20181 page · PDF
Accounts filed

accounts with accounts type dormant

01/03/20182 pages · PDF
Director appointed

appoint person director company with name date

26/02/20182 pages · PDF
Director appointed

appoint person director company with name date

26/02/20182 pages · PDF
Director appointed

appoint person director company with name date

26/02/20182 pages · PDF
Director appointed

appoint person director company with name date

26/02/20182 pages · PDF
Director appointed

appoint person director company with name date

26/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20183 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20184 pages · PDF
PSC07

cessation of a person with significant control

03/01/20181 page · PDF
PSC02

notification of a person with significant control

03/01/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20173 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20175 pages · PDF
Director resigned

termination director company with name termination date

15/02/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20104 pages · PDF
CH03

change person secretary company with change date

14/05/20101 page · PDF
Director details changed

change person director company with change date

13/05/20102 pages · PDF
Director details changed

change person director company with change date

13/05/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

11/02/20102 pages · PDF
Address changed

change registered office address company with date old address

08/02/20101 page · PDF
363a

legacy

13/05/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20091 page · PDF
288b

legacy

12/11/20081 page · PDF
363a

legacy

16/05/20084 pages · PDF
288c

legacy

16/05/20081 page · PDF
Accounts filed

accounts with accounts type dormant

27/12/20072 pages · PDF
363a

legacy

07/06/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20074 pages · PDF
225

legacy

12/12/20061 page · PDF
363a

legacy

30/05/20062 pages · PDF
88(2)R

legacy

30/05/20061 page · PDF
288a

legacy

05/01/20062 pages · PDF
288a

legacy

05/01/20062 pages · PDF
MEM/ARTS

memorandum articles

05/01/200611 pages · PDF
CERTNM

certificate change of name company

03/01/20062 pages · PDF
MEM/ARTS

memorandum articles

08/06/20059 pages · PDF
RESOLUTIONS

resolution

08/06/20051 page · PDF
288a

legacy

08/06/20052 pages · PDF
288a

legacy

08/06/20052 pages · PDF
288b

legacy

08/06/20051 page · PDF
288b

legacy

08/06/20051 page · PDF
287

legacy

08/06/20051 page · PDF
Incorporated

incorporation company

13/05/200513 pages · PDF