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H.I.G.S. SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.i.g.s. Solutions Limited. The company was founded 19 years ago and was given the registration number 05219041. The firm's registered office is in RAYLEIGH. You can find them at Philpot House, Station Road, Rayleigh, Essex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:H.I.G.S. SOLUTIONS LIMITED
Company Number:05219041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Philpot House, Station Road, Rayleigh, Essex, England, SS6 7HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Philpot House, Station Road, Rayleigh, England, SS6 7HH

Secretary01 December 2022Active
Philpot House, Station Road, Rayleigh, England, SS6 7HH

Director01 September 2004Active
Philpot House, Station Road, Rayleigh, England, SS6 7HH

Secretary01 October 2016Active
The Corner House, The Street, Little Dunmow, CM6 3HS

Secretary01 September 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 September 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 September 2004Active

People with Significant Control

Mr Saqueeb Butt
Notified on:01 August 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Philpot House, Station Road, Rayleigh, England, SS6 7HH
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type unaudited abridged.

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2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-03-15Accounts

Accounts with accounts type unaudited abridged.

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2023-03-03Capital

Capital allotment shares.

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2023-03-03Resolution

Resolution.

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2023-03-03Incorporation

Memorandum articles.

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2023-03-02Change of constitution

Statement of companys objects.

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2022-12-01Officers

Appoint person secretary company with name date.

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2022-11-15Officers

Termination secretary company with name termination date.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-09-10Gazette

Gazette filings brought up to date.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-09-03Gazette

Gazette notice compulsory.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-09-08Accounts

Accounts with accounts type total exemption small.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-08-23Officers

Appoint person secretary company with name date.

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2017-08-23Officers

Termination secretary company with name termination date.

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