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 Number06994527
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/08/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 131 MYTON CRESCENT
Post TownWARWICK
CountyWARWICKSHIRE
PostcodeCV34 6QA

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/08/2024
Last Made Up Date10/08/2023

Return

Next Due Date16/09/2016
Last Made Up Date19/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
AIR LINK GROUP LIMITED
  • MR LEE HIGGINS
STRONGPOINT ALS UK LIMITED
  • MR LEE HIGGINS
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 local scale
Map of 4HGS LTD at district scale
Map of 4HGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)