4HGS LTD
Overview
| Company Name | 4HGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06994527 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 4HGS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is 4HGS LTD located?
| Registered Office Address | 12 Rock Mill Lane CV32 6AP Leamington Spa Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4HGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 4HGS LTD?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for 4HGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Miss Maisie Isobel Higgins as a director on Nov 07, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Sam William Higgins as a director on Nov 07, 2025 | 2 pages | AP01 | ||||||||||||||
Change of details for Mr Lee Higgins as a person with significant control on Sep 03, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Sep 04, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Suzanne Josephine Higgins as a director on Sep 04, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Suzanne Josephine Higgins as a secretary on Sep 04, 2025 | 1 pages | TM02 | ||||||||||||||
Cessation of Suzanne Josephine Higgins as a person with significant control on Sep 03, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||||||
Change of details for Mrs Suzanne Josephine Higgins as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Lee Higgins on Apr 02, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Lee Higgins as a person with significant control on Apr 02, 2025 | 2 pages | PSC04 | ||||||||||||||
Secretary's details changed for Mrs Suzanne Josephine Higgins on Apr 01, 2025 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mrs Suzanne Josephine Higgins on Apr 01, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Suzanne Josephine Higgins on Apr 02, 2025 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Suzanne Josephine Higgins on Apr 02, 2025 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from 31 Myton Crescent Warwick Warwickshire CV34 6QA to 12 Rock Mill Lane Leamington Spa Warwickshire CV32 6AP on Apr 02, 2025 | 1 pages | AD01 | ||||||||||||||
Change of details for Mrs Suzanne Josephine Higgins as a person with significant control on Apr 02, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||||||
Who are the officers of 4HGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, Lee | Director | Kidderminste Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | United Kingdom | British | 140287050003 | |||||
| HIGGINS, Maisie Isobel | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | United Kingdom | British | 342685530001 | |||||
| HIGGINS, Sam William | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | United Kingdom | British | 342685360001 | |||||
| HIGGINS, Suzanne Josephine | Secretary | CV34 6QA Warwick 31 Myton Crescent Warwickshire United Kingdom | 140287040002 | |||||||
| HIGGINS, Suzanne Josephine | Director | CV34 6QA Warwick 31 Myton Crescent Warwickshire United Kingdom | England | British | 160179920003 |
Who are the persons with significant control of 4HGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Suzanne Josephine Higgins | Apr 06, 2016 | CV34 6QA Warwick 31 Myton Crescent Warwickshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Lee Higgins | Apr 06, 2016 | Myton Crescent CV34 6QA Warwick 31 Warwickshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Lee Higgins | Apr 06, 2016 | Kidderminste Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0