General information

Name:

4hgs Limited

Office Address:

31 Myton Crescent CV34 6QA Warwick

Number: 06994527

Incorporation date: 2009-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

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 eleven 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. 2019-08-31 is the last time when the company accounts were reported.

Taking into consideration the following company's register, for 9 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

Company staff

Suzanne H.

Role: Director

Appointed: 14 February 2011

Latest update: 17 July 2020

Lee H.

Role: Director

Appointed: 19 August 2009

Latest update: 17 July 2020

Suzanne H.

Role: Secretary

Appointed: 19 August 2009

Latest update: 17 July 2020

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 2021
Account last made up date 31 August 2019
Confirmation statement next due date 26 August 2021
Confirmation statement last made up date 12 August 2020
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 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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wednesday 12th August 2020 (CS01)
filed on: 12th, August 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

Ormerod Rutter Limited

Address:

The Oakley Kidderminster Road

Post code:

WR9 9AY

City / Town:

Droitwich

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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