H.i.g.s. Solutions Limited. net worth, address, company information. Free

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H.i.g.s. Solutions Limited (registration number 05219041) is a private limited company started on 2004-09-01 in England. This company is registered at Philpot House, Station Road, Rayleigh SS6 7HH. H.i.g.s. Solutions Limited operates Standard Industrial Classification code: 62090 that means "other information technology service activities".

Company details

Name	H.i.g.s. Solutions Limited
Number	05219041
Date of Incorporation:	Wed, 1st Sep 2004
End of financial year:	30 September
Address:	Philpot House, Station Road, Rayleigh, SS6 7HH
SIC code:	62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in the enterprise, we can name: Saqueeb B. (appointed on 01 September 2004). 1 secretary is present as well: Alison B. (appointed on 01 December 2022). The official register reports 1 person of significant control - Saqueeb B., a solitary individual in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	25,716	40,051	65,232	50,902	73,725	74,439	40,233
Total Assets Less Current Liabilities	6,482	12,759	33,063	38,626	42,820	43,446	10,638
Fixed Assets	3,354	2,716	-	-	-	-	-
Number Shares Allotted	-	1	-	-	-	-	-
Shareholder Funds	6,482	12,759	-	-	-	-	-
Tangible Fixed Assets	3,354	2,716	-	-	-	-	-

People with significant control

Saqueeb B.

1 August 2016

Nature of control:	significiant influence or control right to appoint and remove directors

Filings

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(SH01) Capital declared on January 26, 2022: 3.00 GBP filed on: 3rd, March 2023 \| capital	Free Download (4 pages)

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(SH01) Capital declared on January 26, 2022: 3.00 GBP filed on: 3rd, March 2023 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, March 2023 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution, Resolution of alteration of Articles of Association filed on: 3rd, March 2023 \| resolution	Free Download (1 page)
(AP03) On December 1, 2022 - new secretary appointed filed on: 1st, December 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on August 16, 2022 filed on: 15th, November 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 11th, July 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 26th, May 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 20th, May 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 9th, September 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 15th, November 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 8th, September 2017 \| accounts	Free Download (3 pages)
(TM02) Secretary appointment termination on September 30, 2016 filed on: 23rd, August 2017 \| officers	Free Download (1 page)
(AP03) On October 1, 2016 - new secretary appointed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 1, 2015 with full list of members filed on: 31st, August 2016 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from 146 New London Road Chelmsford CM2 0AW England to Philpot House Station Road Rayleigh Essex SS6 7HH on August 31, 2016 filed on: 31st, August 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 4th, July 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 5th, August 2015 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from C/O Robin Wilson & Co the Corner House the Street, Little Dunmow Essex CM6 3HS to 146 New London Road Chelmsford CM2 0AW on July 22, 2015 filed on: 22nd, July 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to September 1, 2014 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 2nd, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 1, 2013 filed on: 16th, October 2013 \| annual return	Free Download (22 pages)
(SH01) Capital declared on October 16, 2013: 1.00 GBP capital
(CH01) On June 22, 2013 director's details were changed filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 2nd, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 1, 2012 filed on: 15th, November 2012 \| annual return	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 2nd, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 1, 2011 with full list of members filed on: 23rd, September 2011 \| annual return	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 12th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 1, 2010 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 22nd, July 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 1, 2009 with full list of members filed on: 30th, November 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 24th, September 2009 \| accounts	Free Download (4 pages)
(363s) Annual return made up to October 20, 2008 filed on: 20th, October 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 13th, August 2008 \| accounts	Free Download (4 pages)
(363s) Annual return made up to October 1, 2007 filed on: 1st, October 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to October 1, 2007 filed on: 1st, October 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 28th, December 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 28th, December 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 25th, October 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 25th, October 2006 \| accounts	Free Download (4 pages)
(363s) Annual return made up to October 23, 2006 filed on: 23rd, October 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to October 23, 2006 filed on: 23rd, October 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to October 25, 2005 filed on: 25th, October 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to October 25, 2005 filed on: 25th, October 2005 \| annual return	Free Download (6 pages)
(288b) On September 10, 2004 Secretary resigned filed on: 10th, September 2004 \| officers	Free Download (1 page)
(288a) On September 10, 2004 New director appointed filed on: 10th, September 2004 \| officers	Free Download (2 pages)
(288a) On September 10, 2004 New director appointed filed on: 10th, September 2004 \| officers	Free Download (2 pages)
(288b) On September 10, 2004 Director resigned filed on: 10th, September 2004 \| officers	Free Download (1 page)
(288b) On September 10, 2004 Director resigned filed on: 10th, September 2004 \| officers	Free Download (1 page)
(288b) On September 10, 2004 Secretary resigned filed on: 10th, September 2004 \| officers	Free Download (1 page)
(288a) On September 10, 2004 New secretary appointed filed on: 10th, September 2004 \| officers	Free Download (2 pages)
(288a) On September 10, 2004 New secretary appointed filed on: 10th, September 2004 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 1st, September 2004 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 1st, September 2004 \| incorporation	Free Download (20 pages)

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