Hhl Ventures 1 Limited is a private limited company located at 160 Hanging Hill Lane, Hutton, Brentwood CM13 2HE. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-12-12, this 4-year-old company is run by 1 director.
Director Martin W., appointed on 12 December 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "renting and leasing of air passenger transport equipment" (Standard Industrial Classification: 77351).
The latest confirmation statement was sent on 2023-01-07 and the date for the following filing is 2024-01-21. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 160 Hanging Hill Lane |
| Office Address2 | Hutton |
| Town | Brentwood |
| Post code | CM13 2HE |
| Country of origin | United Kingdom |
| Registration Number | 12360615 |
| Date of Incorporation | Thu, 12th Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Renting and leasing of air passenger transport equipment |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 12 December 2019
The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Martin John Webb from Brentwood, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Martin John Webb
160 Hanging Hill Lane, Hutton, Brentwood, CM13 2HE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08111299 |
| Notified on | 12 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 765 335 | 1 900 751 | 507 372 |
| Current Assets | 1 770 335 | 1 905 751 | 2 275 520 |
| Debtors | 5 000 | 5 000 | 1 768 148 |
| Other Debtors | 5 000 | 5 000 | 1 768 148 |
| Property Plant Equipment | 14 348 | 10 761 | |
| Other | |||
| Amount Specific Advance Or Credit Directors | 5 000 | 184 692 | 4 754 |
| Amount Specific Advance Or Credit Made In Period Directors | 5 000 | 256 448 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 189 692 | 11 924 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 783 | 8 370 | 6 731 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 34 381 | 187 276 | 6 306 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 10 011 | ||
| Disposals Property Plant Equipment | 22 882 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 783 | 3 587 | 5 445 |
| Net Current Assets Liabilities | 1 735 954 | 1 718 475 | 2 269 214 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 |
| Other Creditors | 835 | 185 527 | 6 306 |
| Other Taxation Social Security Payable | 33 546 | 1 749 | |
| Par Value Share | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 19 131 | 25 821 | 51 245 |
| Total Additions Including From Business Combinations Property Plant Equipment | 19 131 | 48 306 | |
| Total Assets Less Current Liabilities | 1 750 302 | 1 729 236 | 2 313 728 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-07 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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