Venture Hs Limited. Head office in London. Check Director.

Venture Hs Limited, London

Venture Hs Limited is a private limited company. Located at 43 Ellesmere Road, London E3 5QU, the above-mentioned 9 years old business was incorporated on 2015-02-17 and is officially categorised as "development of building projects" (SIC code: 41100).
2 directors can be found in this business: Lisa B. (appointed on 17 February 2015), Richard B. (appointed on 17 February 2015). Moving to the secretaries (1 in total), we can name: Lisa B. (appointed on 17 February 2015).

About
Name: Venture Hs Limited
Number: 09443165
Incorporation date: 2015-02-17
End of financial year: 31 December


Address:	43 Ellesmere Road London E3 5QU
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Richard B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Lisa B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,859,001	2,483,952	2,449,619	2,371,764	2,312,792
Fixed Assets	-	-	-	427	1,680
Total Assets Less Current Liabilities	564,743	2,342,962	2,349,095	2,275,087	2,227,622

The date for Venture Hs Limited confirmation statement filing is 2024-03-02. The last confirmation statement was sent on 2023-02-17. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Richard B. that has 1/2 or less of shares, 1/2 or less of voting rights. Lisa B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates February 16, 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 16, 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates February 17, 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 17, 2022 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 22nd, December 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 17, 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates February 17, 2020 filed on: 22nd, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (10 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, March 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, March 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 094431650005, created on March 7, 2019 filed on: 8th, March 2019 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 094431650003, created on February 22, 2019 filed on: 22nd, February 2019 \| mortgage	Free Download (42 pages)
MR01	Registration of charge 094431650004, created on February 22, 2019 filed on: 22nd, February 2019 \| mortgage	Free Download (30 pages)
CS01	Confirmation statement with updates February 17, 2019 filed on: 17th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 8th, October 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates February 17, 2018 filed on: 17th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 31st, October 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates February 17, 2017 filed on: 17th, February 2017 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 094431650002, created on January 27, 2017 filed on: 31st, January 2017 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 094431650001, created on January 13, 2017 filed on: 17th, January 2017 \| mortgage	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 19th, August 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to February 17, 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (5 pages)
CH01	On February 17, 2015 director's details were changed filed on: 17th, February 2016 \| officers	Free Download (2 pages)
CH01	On February 17, 2015 director's details were changed filed on: 17th, February 2016 \| officers	Free Download (2 pages)
AP03	On February 17, 2015 - new secretary appointed filed on: 17th, February 2016 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from February 28, 2016 to December 31, 2015 filed on: 30th, October 2015 \| accounts	Free Download (1 page)
CH01	On March 1, 2015 director's details were changed filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2015 \| incorporation	Free Download (7 pages)
SH01	Capital declared on February 17, 2015: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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