HIGGS SECRETARIAL LIMITED
Company details
- Registered name
- HIGGS SECRETARIAL LIMITED
- Company number
- 05451895
- Registered office
- 3 WATERFRONT BUSINESS PARK, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX · 109 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 May 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 22 Feb 2027
- Confirmation statement — last
- 08 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/12/2023 | Director appointed | — | PARTINGTON, Jamie Edward |
| 09/06/2023 | Director resigned | CUTLER, Adrian Miles | — |
| 01/12/2021 | Director resigned | ELLIS, David Stephen | — |
| 10/01/2020 | Director appointed | — | ELLIS, David Stephen |
| 16/02/2018 | Director appointed | — | CUTLER, Adrian Miles |
| 16/02/2018 | Director appointed | — | TAYLOR, Nicholas Andrew |
| 16/02/2018 | Director appointed | — | HEATON, John Harvey |
| 16/02/2018 | Director appointed | — | GUPTA, Susheel |
| 16/02/2018 | Director appointed | — | GRIFFITHS, Richard Philip |
| 27/10/2017 | Person with significant control ceased | Mr Paul Hunt | — |
| 27/10/2017 | Person with significant control added | — | Hison Holdings Limited |
| 31/10/2016 | Director resigned | ELLIS, David Stephen | — |
| 06/04/2016 | Person with significant control added | — | Mr Paul Hunt |
| 31/10/2008 | Director resigned | TONKS, John Philip | — |
| 22/12/2005 | Director appointed | — | ELLIS, David Stephen |
| 22/12/2005 | Director appointed | — | HUNT, Paul |
| 13/05/2005 | Director resigned | DWYER, Daniel James | — |
| 13/05/2005 | Secretary resigned | DWYER, Daniel John | — |
| 13/05/2005 | Director appointed | — | TONKS, John Philip |
| 13/05/2005 | Director appointed | — | DWYER, Daniel James |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for HIGGS SECRETARIAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HIGGS SECRETARIAL LIMITED (05451895)
HIGGS SECRETARIAL LIMITED is a private limited company incorporated on 13 May 2005 and registered in the United Kingdom under company number 05451895. Its registered office is at 3 WATERFRONT BUSINESS PARK, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX. The recorded nature of business is activities of patent and copyright agents; other legal activities n.e.c. (SIC 69109). The company is currently active , with statutory accounts last made up to 30 November 2025. 13 active officers are on record , and the person with significant control is Hison Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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