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Hiscox Ventures Limited READING

Hiscox Ventures started in year 2014 as Private Limited Company with registration number 09360819. The Hiscox Ventures company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Reading at The Homestead Sonning Eye. Postal code: RG4 6TN.

The firm has 3 directors, namely Edward H., Martin H. and Heather H.. Of them, Martin H., Heather H. have been with the company the longest, being appointed on 18 December 2014 and Edward H. has been with the company for the least time - from 28 February 2018. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Hiscox Ventures Limited Address / Contact

Office Address The Homestead Sonning Eye
Office Address2 Sonning-on-thames
Town Reading
Post code RG4 6TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09360819
Date of Incorporation Thu, 18th Dec 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Edward H.

Position: Director

Appointed: 28 February 2018

Martin H.

Position: Director

Appointed: 18 December 2014

Heather H.

Position: Director

Appointed: 18 December 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Heather H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Martin H. This PSC owns 25-50% shares and has 25-50% voting rights.

Heather H.

Notified on 2 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Martin H.

Notified on 2 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-12 572       
Balance Sheet
Cash Bank On Hand12 162394 409178 309105 973131 39774 84370 31524 742
Current Assets514 864413 064215 813129 137152 77085 85682 61933 228
Debtors10318 65537 50423 16421 37311 01312 3048 486
Net Assets Liabilities-12 572300 092280 176224 185233 900222 115186 467140 792
Other Debtors    5 030103887382
Property Plant Equipment2 186108 982154 798161 624158 562151 708135 632130 150
Total Inventories502 599       
Cash Bank In Hand12 162       
Stocks Inventory502 599       
Tangible Fixed Assets2 186       
Reserves/Capital
Called Up Share Capital103       
Profit Loss Account Reserve-12 675       
Shareholder Funds-12 572       
Other
Accumulated Depreciation Impairment Property Plant Equipment7294 73346 02680 925110 343138 439160 073165 555
Average Number Employees During Period   11221
Corporation Tax Payable    11 9745 1692 194 
Creditors529 622201 12061 93236 77648 21425 63345 90841 045
Fixed Assets2 186109 944155 707162 533159 471192 019179 883178 736
Increase From Depreciation Charge For Year Property Plant Equipment 4 00441 29434 89829 41728 09621 6355 482
Investments    90940 31144 25148 586
Investments Fixed Assets 96290990990940 31144 25148 586
Net Current Assets Liabilities-14 758211 944153 88192 361104 55660 22336 711-7 817
Number Shares Issued Fully Paid  3     
Other Creditors    21 78015 15833 12935 193
Other Investments Other Than Loans    909909909909
Other Loans Classified Under Investments     39 40243 34247 677
Other Taxation Social Security Payable    2 1882 4842 230 
Par Value Share1 1     
Property Plant Equipment Gross Cost2 915113 714200 824242 548268 903290 147295 705 
Provisions For Liabilities Balance Sheet Subtotal 21 79629 41230 70930 12730 12730 12730 127
Total Additions Including From Business Combinations Property Plant Equipment 110 80087 11041 72426 35521 2445 556 
Total Assets Less Current Liabilities-12 572321 888309 588254 894264 027252 242216 594170 919
Trade Creditors Trade Payables    12 2722 8228 3555 852
Trade Debtors Trade Receivables    16 34310 91011 4178 104
Director Remuneration  64 4928 4248 6328 7888 8409 100
Creditors Due Within One Year529 622       
Number Shares Allotted3       
Share Capital Allotted Called Up Paid3       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, December 2023 		Free Download (11 pages)

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