Higgs Llp

OC435996

active

Limited Liability Partnership

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, DUDLEY, DY5 1LX

Incorporated 11/03/2021

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/08/2026

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 · Age 48

Also on 1 other board

Mr Nicholas Andrew Taylor

llp designated member · Since 11/03/2021

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mrs Julia Lowe

llp member · Since 11/03/2021

BRITISH · UNITED KINGDOM · Age 57

Mrs Lucy Jayne Obrey

llp member · Since 11/03/2021

UNITED KINGDOM · Age 50

Mrs Nyree Joy Applegarth

llp member · Since 11/03/2021

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Philip Barnsley

llp member · Since 11/03/2021

UNITED KINGDOM · Age 53

Mr Nicholas Moxon

llp designated member · Since 11/03/2021

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Andrew John Shaw

llp member · Since 11/03/2021

BRITISH · UNITED KINGDOM · Age 49

Mr Matthew Raymond Dudley

llp member · Since 11/03/2021

BRITISH · UNITED KINGDOM · Age 43

Mr Peter Gerard Gosling

llp member · Since 11/03/2021

UNITED KINGDOM · Age 59

Mr Craig Duncan Ridge

llp member · Since 11/03/2021

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Richard Philip Griffiths

llp designated member · Since 11/03/2021

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Susheel Gupta

llp member · Since 11/03/2021

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Glyn Phillip Morris

llp designated member · Since 11/03/2021

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr Jamie Edward Partington

llp member · Since 01/12/2021

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mrs Rhian Elizabeth Gray

llp member · Since 01/12/2021

ENGLAND · Age 41

Mrs Jennifer Marie Hicks-Jones

llp member · Since 01/12/2021

ENGLAND · Age 45

Mr Geoffrey Ian Marshall Kettle

llp member · Since 01/12/2021

ENGLAND · Age 49

Ms Clare Victoria Langford

llp member · Since 01/12/2021

ENGLAND · Age 47

Ms Kirsten Mary Mcewen

llp member · Since 01/12/2021

ENGLAND · Age 51

Mr Steven Phillip Santy

llp member · Since 26/04/2022

ENGLAND · Age 49

Mr Adam Cutler

llp member · Since 01/06/2022

ENGLISH · ENGLAND · Age 49

Also on 1 other board

Mrs Sophie Alexandra Wardell

llp member · Since 01/06/2022

ENGLAND · Age 44

Mr Peter James Humpherson

llp member · Since 01/12/2022

ENGLAND · Age 43

Simon John Stanfield

llp member · Since 01/12/2022

ENGLAND · Age 51

Mr Joel Nixon

llp member · Since 01/12/2023

ENGLAND · Age 38

Mrs Lauren Alexandra Hartigan-Pritchard

llp member · Since 01/12/2023

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Thomas Richard Merrick Young

llp member · Since 05/03/2024

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr James Paul Modley

llp member · Since 02/04/2024

ENGLAND · Age 40

Project Castle Bidco Limited

llp designated member · Since 25/11/2025

Mr Keith Thomas Anderson

llp designated member · Since 01/03/2026

BRITISH · SCOTLAND · Age 69

Also on 18 other boards

Mr Keith Charles Dinsmore

llp designated member · Since 01/03/2026

BRITISH · SCOTLAND · Age 55

Also on 12 other boards

Mr Keith Thomas Anderson

llp member · Since 01/03/2026

BRITISH · SCOTLAND · Age 69

Also on 18 other boards

Mr Keith Charles Dinsmore

llp member · Since 01/03/2026

BRITISH · SCOTLAND · Age 55

Also on 12 other boards

Mr Jonathon Paul Forrester

llp member · Since 15/06/2026

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Project Castle Bidco Limited

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

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

Reg: 16543185 · England · Private Company Limited By Shares

Notified 24/11/2025

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

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