Menna Overview
Here’s a quick overview of 4HGS LTD 👀 — a Leamington Spa, Warwickshire based business that started in 2009.
4HGS LTD
- Company statusactive
- Company No06994527
- Age16 years 11 months Incorporated 19 August 2009
- Officers1
Address
12 Rock Mill Lane, Leamington Spa, Warwickshire, CV32 6AP, United Kingdom
4HGS LTD is an active company incorporated on 19 August 2009 and based in Leamington Spa, Warwickshire, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
10 Months Ago on 05 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 04 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 04 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 04 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 04 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 May 2025
Change To A Person With Significant Control
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 03 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 02 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Aug 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGGINS, Lee | director | Oct 1966 | 19 Aug 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Suzanne Josephine Higgins | Mar 1975 | 06 Apr 2016 |
| Mr Lee Higgins | Oct 1966 | 06 Apr 2016 |
| Mr Lee Higgins | Oct 1966 | 06 Apr 2016 |
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Here’s a quick overview of 4HGS LTD 👀 — a Leamington Spa, Warwickshire based business that started in 2009.