4HGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 4hgs Ltd. The company was founded 16 years ago and was given the registration number 06994527. The firm's registered office is in WARWICK. You can find them at 31 Myton Crescent, , Warwick, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | 4HGS LTD |
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| Company Number | : | 06994527 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 August 2009 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 31 Myton Crescent, Warwick, Warwickshire, CV34 6QA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 31, Myton Crescent, Warwick, England, CV34 6QA | Secretary | 19 August 2009 | Active |
| The Oakley, Kidderminste Road, Droitwich, United Kingdom, WR9 9AY | Director | 19 August 2009 | Active |
| 31, Myton Crescent, Warwick, England, CV34 6QA | Director | 14 February 2011 | Active |
People with Significant Control
| Mrs Suzanne Josephine Higgins |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 31 Myton Crescent, Warwick, United Kingdom, CV34 6QA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Lee Higgins |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 31, Myton Crescent, Warwick, England, CV34 6QA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Lee Higgins |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Oakley, Kidderminste Road, Droitwich, United Kingdom, WR9 9AY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)