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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Higgins, Sam William
    Born in March 2008
    Individual (1 offspring)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Higgins, Lee
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2009-08-19 ~ now
    OF - Director → CIF 0
    Mr Lee Higgins
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2017-08-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Higgins, Maisie Isobel
    Born in March 2008
    Individual (1 offspring)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Higgins, Suzanne Josephine
    Secreatary born in March 1975
    Individual (2 offsprings)
    Officer
    2011-02-14 ~ 2025-09-04
    OF - Director → CIF 0
    Higgins, Suzanne Josephine
    Individual (2 offsprings)
    Officer
    2009-08-19 ~ 2025-09-04
    OF - Secretary → CIF 0
    Mrs Suzanne Josephine Higgins
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

4HGS LTD

Period: 2009-08-19 ~ now
Company number: 06994527
Registered name
4HGS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,233 GBP2024-08-31
828 GBP2023-08-31
Cash at bank and in hand
6,449 GBP2024-08-31
18,548 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2,143 GBP2023-08-31
Net Current Assets/Liabilities
4,487 GBP2024-08-31
16,405 GBP2023-08-31
Total Assets Less Current Liabilities
5,720 GBP2024-08-31
17,233 GBP2023-08-31
Net Assets/Liabilities
5,486 GBP2024-08-31
17,076 GBP2023-08-31
Equity
Called up share capital
1,002 GBP2024-08-31
1,002 GBP2023-08-31
Retained earnings (accumulated losses)
4,484 GBP2024-08-31
16,074 GBP2023-08-31
Equity
5,486 GBP2024-08-31
17,076 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,907 GBP2024-08-31
1,907 GBP2023-08-31
Computers
7,923 GBP2024-08-31
6,689 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
9,830 GBP2024-08-31
8,596 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,535 GBP2024-08-31
1,410 GBP2023-08-31
Computers
7,062 GBP2024-08-31
6,358 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,597 GBP2024-08-31
7,768 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
125 GBP2023-09-01 ~ 2024-08-31
Computers
704 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
829 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
372 GBP2024-08-31
497 GBP2023-08-31
Computers
861 GBP2024-08-31
331 GBP2023-08-31
Trade Creditors/Trade Payables
Current
270 GBP2024-08-31
73 GBP2023-08-31
Other Taxation & Social Security Payable
Current
254 GBP2024-08-31
743 GBP2023-08-31
Other Creditors
Current
1,438 GBP2024-08-31
1,327 GBP2023-08-31
Creditors
Current
1,962 GBP2024-08-31
2,143 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-08-31
1,000 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-08-31
1 shares2023-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-08-31
1 shares2023-08-31
Equity
Called up share capital
1,002 GBP2024-08-31
1,002 GBP2023-08-31

  • 4HGS LTD
    Info
    Registered number 06994527
    12 Rock Mill Lane, Leamington Spa, Warwickshire CV32 6AP
    PRIVATE LIMITED COMPANY incorporated on 2009-08-19 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.