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4HGS Ltd

4HGS Ltd is an active company incorporated on 19 August 2009 with the registered office located in Leamington Spa, Warwickshire. 4HGS Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06994527
Private limited company
Age
16 years
Incorporated 19 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
12 Rock Mill Lane
Leamington Spa
Warwickshire
CV32 6AP
United Kingdom
Address changed on 2 Apr 2025 (7 months ago)
Previous address was 31 Myton Crescent Warwick Warwickshire CV34 6QA
Telephone
07776227145
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secreatary • British • Lives in England • Born in Mar 1975
PSC • Director • British • Lives in UK • Born in Oct 1966 • Consultant
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£6.45K
Decreased by £12.1K (-65%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £19.38K (-100%)
Total Liabilities
£0
Decreased by £2.3K (-100%)
Net Assets
£0
Decreased by £17.08K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Suzanne Josephine Higgins Resigned
2 Months Ago on 4 Sep 2025
Suzanne Josephine Higgins Resigned
2 Months Ago on 4 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Mr Lee Higgins (PSC) Details Changed
2 Months Ago on 3 Sep 2025
Suzanne Josephine Higgins (PSC) Resigned
2 Months Ago on 3 Sep 2025
Full Accounts Submitted
5 Months Ago on 29 May 2025
Mr Lee Higgins Details Changed
7 Months Ago on 2 Apr 2025
Mr Lee Higgins (PSC) Details Changed
7 Months Ago on 2 Apr 2025
Mrs Suzanne Josephine Higgins (PSC) Details Changed
7 Months Ago on 1 Apr 2025
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Documents
Change of details for Mr Lee Higgins as a person with significant control on 3 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 4 Sep 2025
Cessation of Suzanne Josephine Higgins as a person with significant control on 3 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Suzanne Josephine Higgins as a secretary on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Suzanne Josephine Higgins as a director on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Change of details for Mrs Suzanne Josephine Higgins as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Change of details for Mr Lee Higgins as a person with significant control on 2 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Lee Higgins on 2 April 2025
Submitted on 3 Apr 2025
Repayment History
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