H.i.g.s. Solutions Limited in Station Road RAYLEIGH

H.i.g.s. Solutions Limited RAYLEIGH

H.i.g.s. Solutions started in year 2004 as Private Limited Company with registration number 05219041. The H.i.g.s. Solutions company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Rayleigh at Philpot House. Postal code: SS6 7HH.

There is a single director in the company at the moment - Saqueeb B., appointed on 1 September 2004. In addition, a secretary was appointed - Alison B., appointed on 1 December 2022. As of 28 April 2024, there were 2 ex secretaries - Michael H., Robin W. and others listed below. There were no ex directors.

H.i.g.s. Solutions Limited Address / Contact

Office Address	Philpot House
Office Address2	Station Road
Town	Rayleigh
Post code	SS6 7HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05219041
Date of Incorporation	Wed, 1st Sep 2004
Industry	Other information technology service activities
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Alison B.

Position: Secretary

Appointed: 01 December 2022

Saqueeb B.

Position: Director

Appointed: 01 September 2004

Michael H.

Position: Secretary

Appointed: 01 October 2016

Resigned: 16 August 2022

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 2004

Resigned: 01 September 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 September 2004

Resigned: 01 September 2004

Robin W.

Position: Secretary

Appointed: 01 September 2004

Resigned: 30 September 2016

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Saqueeb B. The abovementioned PSC has significiant influence or control over this company,.

Saqueeb B.

Notified on	1 August 2016
Nature of control:	significiant influence or control right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Net Worth	6 482	12 759

Balance Sheet
Cash Bank On Hand		17 126	52 737	25 230	15 920	41 171	10 515
Current Assets	25 716	40 051	65 232	50 902	73 725	74 439	40 233
Debtors	13 539	22 925	12 495	24 063	48 672	16 523	25 373
Net Assets Liabilities		12 759	32 823	38 468	42 662	43 309	10 638
Other Debtors		530	530	6 530	6 530	10 804	2 554
Property Plant Equipment		2 716	11 034	10 704	3 798	6 777	5 607
Total Inventories				1 855	9 133	16 745	4 345
Cash Bank In Hand	12 177	17 126
Net Assets Liabilities Including Pension Asset Liability	6 482	12 759
Tangible Fixed Assets	3 354	2 716

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	6 481	12 758
Shareholder Funds	6 482	12 759

Other
Accumulated Depreciation Impairment Property Plant Equipment		7 704	11 381	14 619	10 114	11 925	13 545
Additions Other Than Through Business Combinations Property Plant Equipment			11 995	2 908	584	4 790	450
Average Number Employees During Period					2	2	3
Creditors		30 008	43 203	23 185	34 703	37 770	35 202
Deferred Tax Asset Debtors							6 286
Increase From Depreciation Charge For Year Property Plant Equipment			3 677	3 238	742	1 811	1 620
Net Current Assets Liabilities	3 128	10 043	22 029	27 717	39 022	36 690	5 031
Other Creditors		6 946	2 992	3 330	3 809	5 626	8 078
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					5 247
Other Disposals Property Plant Equipment					11 995
Property Plant Equipment Gross Cost		10 420	22 415	25 323	13 912	18 702	19 152
Provisions For Liabilities Balance Sheet Subtotal			240	158	158	158
Taxation Social Security Payable		9 287	20 099	10 709	28 351	29 701	26 626
Total Assets Less Current Liabilities	6 482	12 759	33 063	38 626	42 820	43 446	10 638
Trade Creditors Trade Payables		13 775	20 112	9 187	2 443	2 443	498
Trade Debtors Trade Receivables		22 395	11 965	17 287	42 142	5 719	16 533
Creditors Due Within One Year	22 588	30 008
Fixed Assets	3 354	2 716
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		42
Tangible Fixed Assets Cost Or Valuation	10 378	10 420
Tangible Fixed Assets Depreciation	7 024	7 704
Tangible Fixed Assets Depreciation Charged In Period		680

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on January 26, 2022: 3.00 GBP filed on: 3rd, March 2023	capital	Free Download (4 pages)

Type		Category	Free download
SH01	Capital declared on January 26, 2022: 3.00 GBP filed on: 3rd, March 2023	capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 3rd, March 2023	incorporation	Free Download (24 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution, Resolution of alteration of Articles of Association filed on: 3rd, March 2023	resolution	Free Download (1 page)
AP03	On December 1, 2022 - new secretary appointed filed on: 1st, December 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 16, 2022 filed on: 15th, November 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 11th, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 26th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 20th, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 9th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 15th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 8th, September 2017	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on September 30, 2016 filed on: 23rd, August 2017	officers	Free Download (1 page)
AP03	On October 1, 2016 - new secretary appointed filed on: 23rd, August 2017	officers	Free Download (2 pages)
AR01	Annual return made up to September 1, 2015 with full list of members filed on: 31st, August 2016	annual return	Free Download (6 pages)
AD01	Registered office address changed from 146 New London Road Chelmsford CM2 0AW England to Philpot House Station Road Rayleigh Essex SS6 7HH on August 31, 2016 filed on: 31st, August 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 4th, July 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 5th, August 2015	accounts	Free Download (4 pages)
AD01	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 July 22, 2015 filed on: 22nd, July 2015	address	Free Download (1 page)
AR01	Annual return made up to September 1, 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 2nd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to September 1, 2013 filed on: 16th, October 2013	annual return	Free Download (22 pages)
SH01	Capital declared on October 16, 2013: 1.00 GBP	capital
CH01	On June 22, 2013 director's details were changed filed on: 16th, October 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 2nd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to September 1, 2012 filed on: 15th, November 2012	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 2nd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to September 1, 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 12th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to September 1, 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 22nd, July 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to September 1, 2009 with full list of members filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 24th, September 2009	accounts	Free Download (4 pages)
363s	Annual return made up to October 20, 2008 filed on: 20th, October 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 13th, August 2008	accounts	Free Download (4 pages)
363s	Annual return made up to October 1, 2007 filed on: 1st, October 2007	annual return	Free Download (6 pages)
363s	Annual return made up to October 1, 2007 filed on: 1st, October 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 28th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 28th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 25th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 25th, October 2006	accounts	Free Download (4 pages)
363s	Annual return made up to October 23, 2006 filed on: 23rd, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to October 23, 2006 filed on: 23rd, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to October 25, 2005 filed on: 25th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to October 25, 2005 filed on: 25th, October 2005	annual return	Free Download (6 pages)
288b	On September 10, 2004 Secretary resigned filed on: 10th, September 2004	officers	Free Download (1 page)
288a	On September 10, 2004 New director appointed filed on: 10th, September 2004	officers	Free Download (2 pages)
288a	On September 10, 2004 New director appointed filed on: 10th, September 2004	officers	Free Download (2 pages)
288b	On September 10, 2004 Director resigned filed on: 10th, September 2004	officers	Free Download (1 page)
288b	On September 10, 2004 Director resigned filed on: 10th, September 2004	officers	Free Download (1 page)
288b	On September 10, 2004 Secretary resigned filed on: 10th, September 2004	officers	Free Download (1 page)
288a	On September 10, 2004 New secretary appointed filed on: 10th, September 2004	officers	Free Download (2 pages)
288a	On September 10, 2004 New secretary appointed filed on: 10th, September 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, September 2004	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 1st, September 2004	incorporation	Free Download (20 pages)

H.i.g.s. Solutions Limited RAYLEIGH

H.i.g.s. Solutions Limited Address / Contact

Company Information / Profile

Company staff

Alison B.

Saqueeb B.

Michael H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Robin W.

People with significant control

Annual reports financial information

Company filings

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