4hgs Ltd in Warwick, CV34 6QA

Description

Data updated on: 01-11-2023

4hgs is a company located at CV34 6QA Warwick at 31 Myton Crescent. This firm has been registered in year 2009 and is registered under the identification number 06994527. This firm has been active on the English market for sixteen years now and its current state is active. This business's declared SIC number is 70229 and their NACE code stands for Management consultancy activities other than financial management. 2022-08-31 is the last time when the company accounts were reported.

Taking into consideration the following company's register, for 14 years there have been two directors: Suzanne H. and Lee H.. In order to find professional help with legal documentation, this specific limited company has been utilizing the skillset of Suzanne H. as a secretary since the appointment on 2009-08-19.

Executives who have control over the firm are as follows: Suzanne H. owns 1/2 or less of company shares. Lee H. owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
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	2023-08-31	2024-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	5 932	1 078	1 158	1 085	12 040	10 771

Balance Sheet
Cash Bank On Hand						14 646	12 972	33 425	36 018	34 218	20 130	38 046	18 548	6 449
Current Assets	20 913	2 031	17 769	5 617	21 105			33 425	36 033	34 245	33 997	38 046
Debtors	3 426		9 074	2 999					15	27	13 867
Net Assets Liabilities						10 771	6 114	19 817	22 603	23 411	23 755	27 753	17 076	5 486
Other Debtors									15	27	13 867
Property Plant Equipment						528	663	1 247	613	1 958	2 146	1 649	828	1 233
Cash Bank In Hand	17 487	2 031	8 695	2 618	21 105	14 646
Tangible Fixed Assets				772	602	528

Capital & Reserves
Called Up Share Capital	1 002	1 002	1 002	1 002	1 002	1 002
Profit Loss Account Reserve	4 930	76	156	83	11 038	9 769
Shareholder Funds	5 932	1 078	1 158	1 085	12 040	10 771

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						1 491	1 886	2 542	3 176	4 378	5 551	6 947	7 768	8 597
Additions Other Than Through Business Combinations Property Plant Equipment							530	1 240		2 547	1 361	899		1 234
Average Number Employees During Period										2	2	2	2	2
Corporation Tax Payable						3 338	6 110	12 449	12 112
Creditors						4 403	7 395	14 618	13 927	12 420	11 980	11 629	2 143	1 962
Increase From Depreciation Charge For Year Property Plant Equipment							395	656	634	1 202	1 173	1 396	821	829
Net Current Assets Liabilities	5 932	1 078	1 158	313	11 438	10 243	5 577	18 807	22 106	21 825	22 017	26 417	16 405	4 487
Number Shares Issued Fully Paid								1	1	1	1	1	1	1
Other Creditors						1 002	1 218	1 052	1 747	2 638	1 238	2 782	1 327	1 438
Other Taxation Social Security Payable									12 112	9 588	10 674	8 638	743	254
Par Value Share		1	1	1	1	1		1	1	1	1	1		1
Property Plant Equipment Gross Cost						2 019	2 549	3 789	3 789	6 336	7 697	8 596	8 596	9 830
Provisions For Liabilities Balance Sheet Subtotal							126	237	116	372	408	313	157	234
Taxation Including Deferred Taxation Balance Sheet Subtotal							126	237	116	372	408	313	157	234
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	17 233	5 720
Trade Creditors Trade Payables						63	67	1 117	68	194	68	209	73	270
Creditors Due Within One Year	14 981	953	16 611	5 304	9 667	4 403
Number Shares Allotted		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions				1 152	314
Tangible Fixed Assets Cost Or Valuation				1 152	1 466
Tangible Fixed Assets Depreciation				380	864
Tangible Fixed Assets Depreciation Charged In Period				380	484
Advances Credits Directors				1 925
Advances Credits Made In Period Directors				1 925

Company staff

Suzanne H.

Role: Director

Appointed: 14 February 2011

Latest update: 3 June 2025

Lee H.

Role: Director

Appointed: 19 August 2009

Latest update: 3 June 2025

Suzanne H.

Role: Secretary

Appointed: 19 August 2009

Latest update: 3 June 2025

People with significant control

Suzanne H.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Lee H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

3/4 to full of voting rights

right to manage directors

Lee H.

Notified on 6 April 2016

Ceased on 16 August 2017

Nature of control:

over 1/2 to 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	24 August 2024
Confirmation statement last made up date	10 August 2023

Annual Accounts
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 August 2013
Annual Accounts 20th January 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	20th January 2015
Annual Accounts 18th May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	18th May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Annual Accounts 29th May 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	29th May 2013
Annual Accounts 27th May 2014
Date Approval Accounts	27th May 2014

4hgs Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Suzanne H.

Lee H.

Suzanne H.

People with significant control

Suzanne H.

Lee H.

Lee H.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015 - 2012

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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4hgs Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Suzanne H.

Lee H.

Suzanne H.

People with significant control

Suzanne H.

Lee H.

Lee H.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015 - 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2015 - 2012