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Higgs Llp

OC435996

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Waterfront Business Park, Brierley Hill, Dudley, DY5 1LX
Incorporated 11/03/2021

Previously known as

Waterfront 1875 Llp · until 20/04/2021

Compliance

Last accounts

30/11/2025

group

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Officers

Mr John Harvey Heaton

llp member · Since 11/03/2021

BRITISH · ENGLAND

Also on 1 other board

Mr Andrew John Shaw

llp member · Since 11/03/2021

BRITISH · UNITED KINGDOM

Mr Nicholas Andrew Taylor

llp designated member · Since 11/03/2021

BRITISH · ENGLAND

Also on 6 other boards

Mrs Lucy Jayne Obrey

llp member · Since 11/03/2021

UNITED KINGDOM

Mr Nicholas Moxon

llp designated member · Since 11/03/2021

BRITISH · ENGLAND

Also on 5 other boards

Mr Philip Barnsley

llp member · Since 11/03/2021

UNITED KINGDOM

Mr Glyn Phillip Morris

llp designated member · Since 11/03/2021

BRITISH · ENGLAND

Also on 8 other boards

Mrs Nyree Joy Applegarth

llp member · Since 11/03/2021

BRITISH · ENGLAND

Also on 1 other board

Mr Matthew Raymond Dudley

llp member · Since 11/03/2021

BRITISH · UNITED KINGDOM

Mr Peter Gerard Gosling

llp member · Since 11/03/2021

UNITED KINGDOM

Mr Craig Duncan Ridge

llp member · Since 11/03/2021

BRITISH · ENGLAND

Also on 1 other board

Mr Richard Philip Griffiths

llp designated member · Since 11/03/2021

BRITISH · ENGLAND

Also on 3 other boards

Mr Susheel Gupta

llp member · Since 11/03/2021

BRITISH · ENGLAND

Also on 1 other board

Mrs Julia Lowe

llp member · Since 11/03/2021

BRITISH · UNITED KINGDOM

Mrs Jennifer Marie Hicks-Jones

llp member · Since 01/12/2021

ENGLAND

Mrs Rhian Elizabeth Gray

llp member · Since 01/12/2021

ENGLAND

Mr Geoffrey Ian Marshall Kettle

llp member · Since 01/12/2021

ENGLAND

Ms Clare Victoria Langford

llp member · Since 01/12/2021

ENGLAND

Ms Kirsten Mary Mcewen

llp member · Since 01/12/2021

ENGLAND

Mr Jamie Edward Partington

llp member · Since 01/12/2021

BRITISH · ENGLAND

Also on 1 other board

Mr Steven Phillip Santy

llp member · Since 26/04/2022

ENGLAND

Mrs Sophie Alexandra Wardell

llp member · Since 01/06/2022

ENGLAND

Mr Adam Cutler

llp member · Since 01/06/2022

ENGLISH · ENGLAND

Also on 1 other board

Simon John Stanfield

llp member · Since 01/12/2022

ENGLAND

Mr Peter James Humpherson

llp member · Since 01/12/2022

ENGLAND

Mrs Lauren Alexandra Hartigan-Pritchard

llp member · Since 01/12/2023

BRITISH · ENGLAND

Also on 1 other board

Mr Joel Nixon

llp member · Since 01/12/2023

ENGLAND

Mr Thomas Richard Merrick Young

llp member · Since 05/03/2024

BRITISH · ENGLAND

Also on 1 other board

Mr James Paul Modley

llp member · Since 02/04/2024

ENGLAND

Project Castle Bidco Limited

llp designated member · Since 25/11/2025

Mr Keith Charles Dinsmore

llp member · Since 01/03/2026

BRITISH · SCOTLAND

Also on 12 other boards

Mr Keith Thomas Anderson

llp designated member · Since 01/03/2026

BRITISH · SCOTLAND

Also on 18 other boards

Mr Keith Thomas Anderson

llp member · Since 01/03/2026

BRITISH · SCOTLAND

Also on 18 other boards

Mr Keith Charles Dinsmore

llp designated member · Since 01/03/2026

BRITISH · SCOTLAND

Also on 12 other boards

Mr Jonathon Paul Forrester

llp member · Since 15/06/2026

BRITISH · ENGLAND

Mr Christopher Lawrence Oakley

llp member · Since 03/08/2026

BRITISH · ENGLAND

Peter Gerard Gosling

llp member · Since 11/03/2021

United Kingdom

Richard Philip Griffiths

llp designated member · Since 11/03/2021

England

Glyn Phillip Morris

llp designated member · Since 11/03/2021

England

Nicholas Moxon

llp designated member · Since 11/03/2021

England

Nicholas Andrew Taylor

llp designated member · Since 11/03/2021

England

Nyree Joy Applegarth

llp member · Since 11/03/2021

England

Philip Barnsley

llp member · Since 11/03/2021

United Kingdom

Matthew Raymond Dudley

llp member · Since 11/03/2021

United Kingdom

Susheel Gupta

llp member · Since 11/03/2021

England

John Harvey Heaton

llp member · Since 11/03/2021

England

Julia Lowe

llp member · Since 11/03/2021

United Kingdom

Lucy Jayne Obrey

llp member · Since 11/03/2021

England

Craig Duncan Ridge

llp member · Since 11/03/2021

England

Andrew John Shaw

llp member · Since 11/03/2021

United Kingdom

Jamie Edward Partington

llp member · Since 01/12/2021

England

Rhian Elizabeth Gray

llp member · Since 01/12/2021

England

Jennifer Marie Hicks-Jones

llp member · Since 01/12/2021

England

Geoffrey Ian Marshall Kettle

llp member · Since 01/12/2021

England

Clare Victoria Langford

llp member · Since 01/12/2021

England

Kirsten Mary Mcewen

llp member · Since 01/12/2021

England

Steven Phillip Santy

llp member · Since 26/04/2022

England

Sophie Alexandra Wardell

llp member · Since 01/06/2022

England

Adam Cutler

llp member · Since 01/06/2022

England

Simon John Stanfield

llp member · Since 01/12/2022

England

Peter James Humpherson

llp member · Since 01/12/2022

England

Lauren Alexandra Hartigan-Pritchard

llp member · Since 01/12/2023

England

Joel Nixon

llp member · Since 01/12/2023

England

Thomas Richard Merrick Young

llp member · Since 05/03/2024

England

James Paul Modley

llp member · Since 02/04/2024

England

Project Castle Bidco Limited

corporate llp designated member · Since 25/11/2025

Reg: 16543185

Keith Charles Dinsmore

llp member · Since 01/03/2026

Scotland

Keith Thomas Anderson

llp member · Since 01/03/2026

Scotland

Jonathon Paul Forrester

llp member · Since 15/06/2026

England

Christopher Lawrence Oakley

llp member · Since 03/08/2026

England

Former

David Stephen Ellis

llp member · Resigned 30/11/2021

Steven Phillip Santy

llp member · Resigned 01/12/2021

Adrian Miles Cutler

llp member · Resigned 31/07/2023

Tracy Louise Lake

llp member · Resigned 22/03/2024

Cherry Elliott

llp member · Resigned 30/04/2024

Rachael Susan Hobbis

llp member · Resigned 30/11/2024

Timothy Michael Lewis Jones

llp member · Resigned 25/11/2025

Paul Hunt

llp member · Resigned 25/11/2025

Persons with Significant Control

Project Castle Bidco Limited

significant-influence-or-control-limited-liability-partnership

Reg: 16543185 · England · Private Company Limited By Shares

Notified 24/11/2025

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/06/2021Registered 17/06/2021

Change History

status → active
2026-10-15

Active

type → llp
2026-10-15

Limited Liability Partnership

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

3 WATERFRONT BUSINESS PARK

post town → Dudley
2026-10-15

DUDLEY

officer appointed → GRIFFITHS, Richard Philip
2026-10-15
officer appointed → MORRIS, Glyn Phillip
2026-10-15
officer appointed → MOXON, Nicholas
2026-10-15
officer appointed → TAYLOR, Nicholas Andrew
2026-10-15
officer appointed → PROJECT CASTLE BIDCO LIMITED
2026-10-15
officer appointed → ANDERSON, Keith Thomas
2026-10-15
officer appointed → APPLEGARTH, Nyree Joy
2026-10-15
officer appointed → BARNSLEY, Philip
2026-10-15
officer appointed → CUTLER, Adam
2026-10-15
officer appointed → DINSMORE, Keith Charles
2026-10-15
officer appointed → DUDLEY, Matthew Raymond
2026-10-15
officer appointed → FORRESTER, Jonathon Paul
2026-10-15
officer appointed → GOSLING, Peter Gerard
2026-10-15
officer appointed → GRAY, Rhian Elizabeth
2026-10-15
officer appointed → GUPTA, Susheel
2026-10-15
officer appointed → HARTIGAN-PRITCHARD, Lauren Alexandra
2026-10-15

Filing History60 filings

LLAP01

appoint person member limited liability partnership with appointment date

16/09/20262 pages · PDF
Accounts filed

accounts with accounts type group

25/08/202642 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

16/07/20262 pages · PDF
LLCH01

change person member limited liability partnership with name change date

13/07/20262 pages · PDF
LLCH01

change person member limited liability partnership with name change date

13/07/20262 pages · PDF
LLCH01

change person member limited liability partnership with name change date

09/07/20262 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

07/04/20262 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/04/20262 pages · PDF
LLCS01

confirmation statement with no updates

14/03/20263 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

13/03/20262 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

13/03/20261 page · PDF
LLCH01

change person member limited liability partnership with name change date

19/02/20262 pages · PDF
LLPSC02

notification of a person with significant control limited liability partnership

27/01/20262 pages · PDF
LLPSC09

withdrawal of a person with significant control statement limited liability partnership

27/01/20262 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

23/12/20252 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

23/12/20251 page · PDF
LLTM01

termination member limited liability partnership with name termination date

23/12/20251 page · PDF
Accounts filed

accounts with accounts type group

03/09/202540 pages · PDF
LLCS01

confirmation statement with no updates

11/03/20253 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

03/12/20241 page · PDF
LLCH01

change person member limited liability partnership with name change date

03/05/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

02/05/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

02/05/20242 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

01/05/20241 page · PDF
LLTM01

termination member limited liability partnership with name termination date

05/04/20241 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

05/04/20242 pages · PDF
Accounts filed

accounts with accounts type group

05/04/202440 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

18/03/20242 pages · PDF
LLCS01

confirmation statement with no updates

14/03/20243 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

01/12/20232 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

01/12/20232 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

25/08/20231 page · PDF
Accounts filed

accounts with accounts type group

09/08/202338 pages · PDF
LLCS01

confirmation statement with no updates

14/03/20233 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/01/20232 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/01/20232 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/01/20232 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/01/20232 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/01/20232 pages · PDF
Accounts filed

accounts with accounts type group

08/08/202237 pages · PDF
LLCH01

change person member limited liability partnership with name change date

08/06/20222 pages · PDF
LLCH01

change person member limited liability partnership with name change date

08/06/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

08/06/20222 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

14/03/20221 page · PDF
LLCS01

confirmation statement with no updates

01/03/20223 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

21/12/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

20/12/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

20/12/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

20/12/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

20/12/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

20/12/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

20/12/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

20/12/20212 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

20/12/20211 page · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

17/06/20218 pages · PDF
LLAA01

change account reference date limited liability partnership current shortened

20/05/20211 page · PDF
CERTNM

certificate change of name company

20/04/20213 pages · PDF
LLNM01

change of name notice limited liability partnership

20/04/2021PDF
LLCH01

change person member limited liability partnership with name change date

13/04/20212 pages · PDF
LLIN01

incorporation limited liability partnership

11/03/202142 pages · PDF