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Higgs Trust Corporation Limited

10854473

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Waterfront Business Park, Brierley Hill, DY5 1LX
Incorporated 06/07/2017

Compliance

Last accounts

30/11/2025

small

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

69102
Solicitors

Officers

Mr Peter Gerard Gosling

director · Since 06/07/2017

SOLICITOR

BRITISH · ENGLAND

Also on 1 other board

Mr Nicholas Moxon

director · Since 06/07/2017

SOLICITOR

BRITISH · ENGLAND

Also on 5 other boards

Mrs Lucy Jayne Obrey

director · Since 06/07/2017

SOLICITOR

BRITISH · UNITED KINGDOM

Higgs Secretarial Limited

secretary · Since 01/01/2018

Also on 110 other boards

Mr Craig Duncan Ridge

director · Since 22/08/2023

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Thomas Richard Merrick Young

director · Since 25/04/2025

SOLICITOR

BRITISH · ENGLAND

Also on 1 other board

Nicholas Moxon

director · Since 06/07/2017

British · England

Peter Gerard Gosling

director · Since 06/07/2017

British · England

Lucy Jayne Obrey

director · Since 06/07/2017

British · United Kingdom

Higgs Secretarial Limited

corporate secretary · Since 01/01/2018

Reg: 5451895

Also on 110 other boards

Craig Duncan Ridge

director · Since 22/08/2023

British · England

Thomas Richard Merrick Young

director · Since 25/04/2025

British · England

Former

Paul Hunt

secretary · Resigned 01/01/2018

Persons with Significant Control

Hison Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

Reg: 10787764 · Companies House · Private Limited Company

Notified 06/07/2017

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2017Registered 10/11/2017Satisfied 20/10/2023

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 → HIGGS SECRETARIAL LIMITED
2026-10-15
officer appointed → GOSLING, Peter Gerard
2026-10-15
officer appointed → MOXON, Nicholas
2026-10-15
officer appointed → OBREY, Lucy Jayne
2026-10-15
officer appointed → RIDGE, Craig Duncan
2026-10-15
officer appointed → YOUNG, Thomas Richard Merrick
2026-10-15

Filing History31 filings

Accounts filed

accounts with accounts type small

27/08/202613 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20263 pages · PDF
Director details changed

change person director company with change date

19/02/20262 pages · PDF
CH04

change corporate secretary company with change date

02/01/20261 page · PDF
Accounts filed

accounts with accounts type small

03/09/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20253 pages · PDF
Director appointed

appoint person director company with name date

28/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20243 pages · PDF
Accounts filed

accounts with accounts type small

05/04/202413 pages · PDF
MR04

mortgage satisfy charge full

20/10/20231 page · PDF
Director appointed

appoint person director company with name date

15/09/20232 pages · PDF
Accounts filed

accounts with accounts type small

09/08/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

08/08/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

06/08/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

23/11/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20193 pages · PDF
Accounts filed

accounts with accounts type full

18/03/201913 pages · PDF
Accounts date changed

change account reference date company current extended

01/11/20181 page · PDF
Confirmation statement

confirmation statement with updates

05/07/20184 pages · PDF
TM02

termination secretary company with name termination date

03/01/20181 page · PDF
AP04

appoint corporate secretary company with name date

03/01/20182 pages · PDF
CC04

statement of companys objects

29/11/20172 pages · PDF
RESOLUTIONS

resolution

29/11/201735 pages · PDF
Shares allotted

capital allotment shares

21/11/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/11/20176 pages · PDF
Accounts date changed

change account reference date company current extended

21/09/20171 page · PDF
Incorporated

incorporation company

06/07/201737 pages · PDF