HIGGS SECRETARIAL LIMITED

05451895
Active Brierley Hill

Activities of patent and copyright agents; other legal activities n.e.c.

0 employees website.com
Activities of patent and copyright agents; other legal activities n.e.c.
H

HIGGS SECRETARIAL LIMITED

05451895

Activities of patent and copyright agents; other legal activities n.e.c.

Founded 13 May 2005 Active Brierley Hill, United Kingdom 0 employees website.com
Activities of patent and copyright agents; other legal activities n.e.c.

Previous Company Names

STYLE FIND LTD 13 May 2005 — 3 Jan 2006
Accounts Submitted 1 Aug 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 16 Feb 2026 Next due 22 Feb 2027 8 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX

Full company profile for HIGGS SECRETARIAL LIMITED (05451895), an active company based in Brierley Hill, United Kingdom. Incorporated 13 May 2005. Activities of patent and copyright agents; other legal activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type dormant
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hison Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hison Holdings Limited

United Kingdom

Active
Notified 27 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Hunt

Ceased 27 Oct 2017

Ceased

Group Structure

Group Structure

HIGGS LLP united kingdom
HISON HOLDINGS LIMITED united kingdom
HIGGS SECRETARIAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Confirmation StatementConfirmation statement made on 8 Feb 2026 with no updates
1 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
21 Feb 2025Confirmation StatementConfirmation statement made on 8 Feb 2025 with no updates
28 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
3 May 2024OfficersChange to director Mr Susheel Gupta on 30 Apr 2024
16 Feb 2026 Confirmation Statement

Confirmation statement made on 8 Feb 2026 with no updates

1 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

21 Feb 2025 Confirmation Statement

Confirmation statement made on 8 Feb 2025 with no updates

28 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

3 May 2024 Officers

Change to director Mr Susheel Gupta on 30 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 8 Feb 2026 with no updates

4 months ago on 16 Feb 2026

Annual accounts made up to 30 Nov 2024

10 months ago on 1 Aug 2025

Confirmation statement made on 8 Feb 2025 with no updates

1 years ago on 21 Feb 2025

Annual accounts made up to 30 Nov 2023

1 years ago on 28 Aug 2024

Change to director Mr Susheel Gupta on 30 Apr 2024

2 years ago on 3 May 2024