H.I.G.S. Solutions Limited

Company Name	H.I.G.S. Solutions Limited
Director	Saqueeb Butt
Company Status	Active
Company Number	05219041
Category	Private Limited Company
Incorporation Date	1 September 2004(19 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Saqueeb Butt
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(same day as company formation)
Role	Computed Network Designer
Country of Residence	England
Correspondence Address	Philpot House Station Road Rayleigh Essex SS6 7HH

Secretary Name	Mr Robin Wilson
Nationality	British
Status	Resigned
Appointed	01 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Corner House The Street Little Dunmow Essex CM6 3HS

Secretary Name	Mr Michael Hoy
Status	Resigned
Appointed	01 October 2016(12 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 16 August 2022)
Role	Company Director
Correspondence Address	Philpot House Station Road Rayleigh Essex SS6 7HH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 September 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.higssolutions.com/
Email address	[email protected]
Telephone	01268 745151
Telephone region	Basildon

Location

Registered Address	Philpot House Station Road Rayleigh Essex SS6 7HH
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Saqueeb Butt 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,506
Cash	£3,683
Current Liabilities	£18,384

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

14 November 2023	Unaudited abridged accounts made up to 30 September 2023 (7 pages)
6 September 2023	Confirmation statement made on 16 August 2023 with updates (4 pages)
15 March 2023	Unaudited abridged accounts made up to 30 September 2022 (7 pages)
3 March 2023	Statement of capital following an allotment of shares on 26 January 2022 GBP 3 (4 pages)
3 March 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new classs of shares 26/01/2023 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 March 2023	Memorandum and Articles of Association (24 pages)
2 March 2023	Statement of company's objects (2 pages)
1 December 2022	Appointment of Mrs Alison Michelle Butt as a secretary on 1 December 2022 (2 pages)
15 November 2022	Termination of appointment of Michael Hoy as a secretary on 16 August 2022 (1 page)
5 October 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
11 July 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
29 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
14 October 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
20 May 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
9 October 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
10 September 2019	Compulsory strike-off action has been discontinued (1 page)
9 September 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
26 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 30 September 2017 (6 pages)
15 November 2017	Total exemption full accounts made up to 30 September 2017 (6 pages)
8 September 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 September 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
23 August 2017	Termination of appointment of Robin Wilson as a secretary on 30 September 2016 (1 page)
23 August 2017	Termination of appointment of Robin Wilson as a secretary on 30 September 2016 (1 page)
23 August 2017	Appointment of Mr Michael Hoy as a secretary on 1 October 2016 (2 pages)
23 August 2017	Appointment of Mr Michael Hoy as a secretary on 1 October 2016 (2 pages)
4 October 2016	Confirmation statement made on 1 September 2016 with updates (4 pages)
4 October 2016	Confirmation statement made on 1 September 2016 with updates (4 pages)
7 September 2016	Compulsory strike-off action has been discontinued (1 page)
7 September 2016	Compulsory strike-off action has been discontinued (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
31 August 2016	Registered office address changed from 146 New London Road Chelmsford CM2 0AW England to Philpot House Station Road Rayleigh Essex SS6 7HH on 31 August 2016 (1 page)
31 August 2016	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2016-08-31 GBP 1 (6 pages)
31 August 2016	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2016-08-31 GBP 1 (6 pages)
31 August 2016	Registered office address changed from 146 New London Road Chelmsford CM2 0AW England to Philpot House Station Road Rayleigh Essex SS6 7HH on 31 August 2016 (1 page)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
5 August 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 August 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 July 2015	Registered office address changed from C/O Robin Wilson & Co the Corner House the Street, Little Dunmow Essex CM6 3HS to 146 New London Road Chelmsford CM2 0AW on 22 July 2015 (1 page)
22 July 2015	Registered office address changed from C/O Robin Wilson & Co the Corner House the Street, Little Dunmow Essex CM6 3HS to 146 New London Road Chelmsford CM2 0AW on 22 July 2015 (1 page)
28 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (13 pages)
28 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (13 pages)
28 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (13 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 October 2013	Annual return made up to 1 September 2013 Statement of capital on 2013-10-16 GBP 1 (22 pages)
16 October 2013	Annual return made up to 1 September 2013 Statement of capital on 2013-10-16 GBP 1 (22 pages)
16 October 2013	Director's details changed for Saqueeb Butt on 22 June 2013 (2 pages)
16 October 2013	Director's details changed for Saqueeb Butt on 22 June 2013 (2 pages)
16 October 2013	Annual return made up to 1 September 2013 Statement of capital on 2013-10-16 GBP 1 (22 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 November 2012	Annual return made up to 1 September 2012 (13 pages)
15 November 2012	Annual return made up to 1 September 2012 (13 pages)
15 November 2012	Annual return made up to 1 September 2012 (13 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (13 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (13 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (13 pages)
12 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (13 pages)
27 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (13 pages)
27 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (13 pages)
22 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (5 pages)
24 September 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 September 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 October 2008	Return made up to 01/09/08; no change of members (6 pages)
20 October 2008	Return made up to 01/09/08; no change of members (6 pages)
13 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
13 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 October 2007	Return made up to 01/09/07; no change of members (6 pages)
1 October 2007	Return made up to 01/09/07; no change of members (6 pages)
28 December 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
28 December 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
25 October 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
25 October 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
23 October 2006	Return made up to 01/09/06; full list of members (6 pages)
23 October 2006	Return made up to 01/09/06; full list of members (6 pages)
25 October 2005	Return made up to 01/09/05; full list of members (6 pages)
25 October 2005	Return made up to 01/09/05; full list of members (6 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Secretary resigned (1 page)
10 September 2004	Secretary resigned (1 page)
1 September 2004	Incorporation (20 pages)
1 September 2004	Incorporation (20 pages)

H.I.G.S. Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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