Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Higgs Secretarial Limited
- Incorporated
- 13 May 2005 (21 years)
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 3 Waterfront Business ParkDudley RoadBrierley HillDY5 1LX
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2026
British
Born November 1963
British
Born July 1984 (42)
Director · Appointed 16 February 2018
British
Born February 1983 (43)
British
Born March 1975 (51)
British
Born February 1978 (48)
Director · Appointed 16 February 2018
British
Born January 1974 (52)
Hunt, Paul
Director · Appointed 22 December 2005
British
Born March 1966 (60)
Taylor, Nicholas Andrew
Secretary · Appointed 13 May 2005
British
Officer history (6 former)
2 March 2026
1 December 2023
9 June 2023
1 December 2021
10 January 2020
16 February 2018
16 February 2018
16 February 2018
16 February 2018
16 February 2018
31 October 2016
31 October 2008
Resigned Tonks, John Philip as Director
22 December 2005
22 December 2005
Appointed Hunt, Paul as Director
13 May 2005
13 May 2005
13 May 2005
13 May 2005
13 May 2005
Appointed Tonks, John Philip as Director
13 May 2005
Appointed Taylor, Nicholas Andrew as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Private Limited Company
Reg. no. 10787764
Former controllers (1)
27 October 2017
Ceased Paul Hunt — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 16 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 1 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 21 February 2025 | Confirmation statement with no updates | 8 February 2025 | ||
| 28 August 2024 | Accounts for a dormant company | 30 November 2023 |
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