4hgs Ltd

Company Registration Number: 06994527

Company registered in England and Wales

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4hgs Ltd is a Private Company Limited by Shares first registered on 19 August 2009. Its current registered address is in Warwick, Warwickshire.

Registered Address

31 MYTON CRESCENT
WARWICK
WARWICKSHIRE
CV34 6QA

There are 9 companies currently registered at this postcode, including this one.

All companies at CV34 6QA

Registration Data

Company Number

06994527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,646£21,105£5,617£17,769£2,031£20,913£3,164
of which Cash £14,646£21,105£2,618£8,695£2,031£17,487£2,400
Total Assets £14,646£21,105£5,617£17,769£2,031£20,913£3,164
Current Liabilities £4,403£9,667£5,304£16,611£953£14,981£573
Net Current Assets £10,243£11,438£313£1,158£1,078£5,932£2,591
Total Net Worth £10,771£12,040£1,085£1,158£1,078£5,932£2,591

Previous Names

No previous names

Company Officers

  • HIGGINS, Suzanne Josephine

    Secretary

    Appointed on 19 August 2009

     

    31
    Myton Crescent
    Warwick
    Warwickshire
    CV34 6QA
    England

  • HIGGINS, Lee

    Director

    Appointed on 19 August 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1966

    31
    Myton Crescent
    Warwick
    Warwickshire
    CV34 6QA
    England

  • HIGGINS, Suzanne Josephine

    Director

    Appointed on 14 February 2011

     

    Nationality: British

    Occupation: Secreatary

    Month of birth: March 1975

    31
    Myton Crescent
    Warwick
    Warwickshire
    CV34 6QA
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67LDKZE. Transaction: MzE3NzA2MjkwMGFkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHCEJS. Transaction: MzE1NTIyMDg4NGFkaXF6a2N4.

  3. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VW33A. Transaction: MzE0OTU5Mjg5OGFkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4XIM8. Transaction: MzEyOTIzOTkyNWFkaXF6a2N4.

  5. 15 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47HF95F. Transaction: MzEyMzIyMTIyMWFkaXF6a2N4.

  6. 20 August 2014 Secretary's details changed for Ms Suzanne Josephine Murphy on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: CH03. Barcode: X3EPBIGB. Transaction: MzEwNTkyNzkyMGFkaXF6a2N4.

  7. 20 August 2014 Director's details changed for Suzanne Josephine Murphy on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: CH01. Barcode: X3EPBIKZ. Transaction: MzEwNTkyNzkzNmFkaXF6a2N4.

  8. 19 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMOVAH. Transaction: MzEwNTgzMDgzMmFkaXF6a2N4.

  9. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UXOWH. Transaction: MzEwMDg0MzU3NmFkaXF6a2N4.

  10. 20 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2F51IEH. Transaction: MzA4MzU0MjE5M2FkaXF6a2N4.

  11. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JBNLE. Transaction: MzA3ODk3NTQ4MGFkaXF6a2N4.

  12. 20 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQVF55. Transaction: MzA2MjY2NzA2N2FkaXF6a2N4.

  13. 6 June 2012 Director's details changed for Suzanne Josephine Murphy on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH01. Barcode: X1AIQRD5. Transaction: MzA1ODY2MjkwNGFkaXF6a2N4.

  14. 6 June 2012 Secretary's details changed for Ms Suzanne Josephine Murphy on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH03. Barcode: X1AIQR68. Transaction: MzA1ODY2Mjc5MWFkaXF6a2N4.

  15. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0Y4MJ. Transaction: MzA1ODQyMzk0MmFkaXF6a2N4.

  16. 20 January 2012 Director's details changed for Mr Lee Higgins on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Officers. Type: CH01. Barcode: X10X80GQ. Transaction: MzA1MTA3NjQ2MGFkaXF6a2N4.

  17. 20 January 2012 Registered office address changed from 25 the Highlands Rickmansworth Hertfordshire WD3 7EW on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Address. Type: AD01. Barcode: X10X806W. Transaction: MzA1MTA3NjQwNmFkaXF6a2N4.

  18. 14 September 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XQTJ6XJL. Transaction: MzA0Mzc4NTIwM2FkaXF6a2N4.

  19. 19 May 2011 Appointment of Suzanne Josephine Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AE8A2U8A. Transaction: MzAzNzQxNjk1MGFkaXF6a2N4.

  20. 19 May 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AE8A3U8B. Transaction: MzAzNzQxNjkzOGFkaXF6a2N4.

  21. 19 May 2011 Statement of capital following an allotment of shares on 14 May 2011 [View PDF]

    Action Date: 14 May 2011. Category: Capital. Type: SH01. Barcode: AE8A4U8C. Transaction: MzAzNzQxNjY0M2FkaXF6a2N4.

  22. 19 May 2011 Statement of capital following an allotment of shares on 14 May 2011 [View PDF]

    Action Date: 14 May 2011. Category: Capital. Type: SH01. Barcode: AE8A5U8D. Transaction: MzAzNzQxNjUzMmFkaXF6a2N4.

  23. 19 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzQxNjM0MmFkaXF6a2N4.

  24. 18 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A53D7U84. Transaction: MzAzNzM4NTc0NGFkaXF6a2N4.

  25. 15 September 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XAVVMNFL. Transaction: MzAyMzM4MTY5NGFkaXF6a2N4.

  26. 15 September 2010 Director's details changed for Mr Lee Higgins on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XAVVJNFI. Transaction: MzAyMzM4MTY3NWFkaXF6a2N4.

  27. 15 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAVVLNFK. Transaction: MzAyMzM4MTY3M2FkaXF6a2N4.

  28. 15 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAVVKNFJ. Transaction: MzAyMzM4MTY3NmFkaXF6a2N4.

  29. 19 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4CL6CIY. Transaction: MjAzOTQ0NTQ3MWFkaXF6a2N4.

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