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4Hgs Ltd (registration number 06994527) is a private limited company incorporated on 2009-08-19. The enterprise is registered at 31 Myton Crescent, Warwick CV34 6QA. 4Hgs Ltd operates Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name 4hgs Ltd
Number 06994527
Date of Incorporation: 2009/08/19
End of financial year: 31 August
Address: 31 Myton Crescent, Warwick, CV34 6QA
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in this enterprise, we can name: Suzanne H. (in the company from 14 February 2011), Lee H. (appointment date: 19 August 2009). 1 secretary is there in the company: Suzanne H. (appointed on 19 August 2009). The official register lists 3 persons of significant control, namely: Suzanne H. has 1/2 or less of shares, Lee H. has over 1/2 to 3/4 of shares , 3/4 to full of voting rights, Lee H. has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 20,913 2,031 17,769 5,617 21,105 - - 33,425 36,033 34,245 33,997 38,046
Total Assets Less Current Liabilities 5,932 1,078 1,158 1,085 12,040 10,771 6,240 20,054 22,719 23,783 24,163 28,066
Number Shares Allotted - 1 1 1 1 1 - - - - - -
Shareholder Funds 5,932 1,078 1,158 1,085 12,040 10,771 - - - - - -
Tangible Fixed Assets - - - 772 602 528 - - - - - -

People with significant control

Suzanne H.
6 April 2016
Nature of control: 25-50% shares
Lee H.
6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors
Lee H.
6 April 2016 - 16 August 2017
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Thursday 10th August 2023
filed on: 10th, August 2023 | confirmation statement 		Free Download (3 pages)

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