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Companies House/Leamington Spa/Company profile

4HGS LTD

Active
06994527·incorporated 2009-08-19

4HGS LTD is an active UK private limited company, incorporated on 19 August 2009 at Companies House (number 06994527; OpenRegistry canonical ID GB-06994527-4hgs-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa, Warwickshire (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-08-19
Registered Address
12 ROCK MILL LANE, LEAMINGTON SPA, WARWICKSHIRE, CV32 6AP, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

4HGS LTD has 1 person with significant control on file:

  • Mr Lee Higgins born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Suzanne Josephine Higgins born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2025-09-03.
    • Owns 25–50% of shares
  • Mr Lee Higgins born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-16.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06994527.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.