About

Registered Number: 06994527
Date of Incorporation: 19/08/2009 (11 years and 8 months ago)
Company Status: Active
Registered Address: 31 Myton Crescent, Warwick, Warwickshire, CV34 6QA

 

Founded in 2009, 4hgs Ltd have registered office in Warwick in Warwickshire, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Higgins, Suzanne Josephine, Higgins, Suzanne Josephine for the company in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGGINS, Suzanne Josephine 14 February 2011 - 1
Secretary Name Appointed Resigned Total Appointments
HIGGINS, Suzanne Josephine 19 August 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lee Higgins/
1966-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Lee Higgins/
1966-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Suzanne Josephine Higgins/
1975-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 29 May 2020
PSC04 - N/A 29 January 2020
CH01 - Change of particulars for director 28 January 2020
PSC04 - N/A 16 August 2019
CS01 - N/A 15 August 2019
AA - Annual Accounts 29 May 2019
PSC07 - N/A 16 August 2018
CS01 - N/A 16 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 16 August 2017
PSC01 - N/A 16 August 2017
PSC01 - N/A 16 August 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 15 May 2015
CH03 - Change of particulars for secretary 20 August 2014
CH01 - Change of particulars for director 20 August 2014
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 20 August 2012
CH01 - Change of particulars for director 06 June 2012
CH03 - Change of particulars for secretary 06 June 2012
AA - Annual Accounts 30 May 2012
CH01 - Change of particulars for director 20 January 2012
AD01 - Change of registered office address 20 January 2012
AR01 - Annual Return 14 September 2011
RESOLUTIONS - N/A 19 May 2011
AP01 - Appointment of director 19 May 2011
SH08 - Notice of name or other designation of class of shares 19 May 2011
SH01 - Return of Allotment of shares 19 May 2011
SH01 - Return of Allotment of shares 19 May 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 15 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 September 2010
NEWINC - New incorporation documents 19 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.