Founded in 2003, Hbseh Ventures, classified under reg no. 04783710 is an active company. Currently registered at Laurence Walter House Addison Road CO10 2YW, Sudbury the company has been in the business for 21 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022. Since Thursday 2nd March 2023 Hbseh Ventures Limited is no longer carrying the name Didsbury Ventures.
The company has 3 directors, namely Nicholas H., Nicholas S. and Gary H.. Of them, Nicholas H., Nicholas S., Gary H. have been with the company the longest, being appointed on 4 July 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Laurence Walter House Addison Road |
| Office Address2 | Chilton Industrial Estate |
| Town | Sudbury |
| Post code | CO10 2YW |
| Country of origin | United Kingdom |
| Registration Number | 04783710 |
| Date of Incorporation | Mon, 2nd Jun 2003 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st October |
| Company age | 21 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 04 July 2016
Position: Director
Appointed: 04 July 2016
Position: Director
Appointed: 04 July 2016
The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Hbs Electronics (Holdings) Limited from Sudbury, United Kingdom. This PSC is classified as "a 04853000", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hbs Electronics (Holdings) Limited
Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, CO10 2YW, United Kingdom
| Legal authority | England And Wales |
| Legal form | 04853000 |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08780150 |
| Notified on | 4 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Didsbury Ventures | March 2, 2023 |
| Hallco 910 | September 26, 2003 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||||
| Debtors | 144 587 | 144 587 | 144 587 | 144 587 | 144 587 | 144 587 | 144 587 | 144 587 |
| Other | ||||||||
| Amounts Owed By Group Undertakings | 144 587 | 144 587 | 144 587 | 144 587 | 144 587 | 144 587 | 144 587 | 144 587 |
| Amounts Owed To Group Undertakings | 1 076 000 | 1 076 000 | 1 076 000 | 1 076 000 | 1 076 000 | 1 076 000 | 1 076 000 | 1 076 000 |
| Creditors | 1 076 000 | 1 076 000 | 1 076 000 | 1 076 000 | 1 076 000 | 1 076 000 | 1 076 000 | 1 076 000 |
| Investments Fixed Assets | 4 525 000 | 4 525 000 | 4 525 000 | 4 525 000 | 4 525 000 | 4 525 000 | 4 525 000 | 4 525 000 |
| Investments In Group Undertakings | 4 525 000 | 4 525 000 | 4 525 000 | 4 525 000 | 4 525 000 | 4 525 000 | 4 525 000 | 4 525 000 |
| Net Assets Liabilities Subsidiaries | -5 462 957 | -7 766 031 | -9 651 898 | -10 535 404 | -12 127 807 | -12 750 610 | -14 383 850 | |
| Net Current Assets Liabilities | -931 413 | -931 413 | -931 413 | -931 413 | -931 413 | -931 413 | -931 413 | -931 413 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Profit Loss Subsidiaries | 1 014 826 | 2 303 074 | 1 885 867 | 883 506 | 1 592 403 | 622 803 | 1 633 240 | |
| Total Assets Less Current Liabilities | 3 593 587 | 3 593 587 | 3 593 587 | 3 593 587 | 3 593 587 | 3 593 587 | 3 593 587 | 3 593 587 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Monday 31st October 2022 filed on: 27th, July 2023 |
accounts | Free Download (8 pages) |
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