4HGS LTD
4HGS LTD is an active private limited company, incorporated on 19 August 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Myton Crescent, Warwick. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. 4HGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06994527 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/08/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 31 MYTON CRESCENT |
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Post Town | WARWICK |
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County | WARWICKSHIRE |
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Postcode | CV34 6QA |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/08/2024 |
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Last Made Up Date | 10/08/2023 |
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Return
Next Due Date | 16/09/2016 |
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Last Made Up Date | 19/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
4HGS LTD
Directors
(The company's officers)
MR LEE HIGGINS
(~57 year old British national)
THE OAKLEY KIDDERMINSTE ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 19/08/2009
MRS SUZANNE JOSEPHINE HIGGINS
(~49 year old British national)
31 MYTON CRESCENT, WARWICK, WARWICKSHIRE, CV34 6QA, ENGLAND
- Current Director
- Gives occupation as SECREATARY
- Usually resident in ENGLAND
Appointed on 14/02/2011
MRS SUZANNE JOSEPHINE HIGGINS
31 MYTON CRESCENT, WARWICK, WARWICKSHIRE, CV34 6QA, ENGLAND
Appointed on 19/08/2009
Shareholders
(Persons of Significant Control)
Mr Lee Higgins
(~57 year old British national)
The Oakley, Kidderminste Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Suzanne Josephine Higgins
(~49 year old British national)
31, Myton Crescent, Warwick, Warwickshire, CV34 6QA, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
STRONGPOINT ALS UK LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
4HGS LTD: Maps
Maps show the location of the postcode of the registered office, CV34 6QA.
Map of 4HGS LTD at local scale
Map of 4HGS LTD at district scale
More Companies in CV34 6QA
Other companies with registered offices in CV34 6QA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)