Venture Hs Limited LONDON


Venture Hs started in year 2015 as Private Limited Company with registration number 09443165. The Venture Hs company has been functioning successfully for seven years now and its status is active. The firm's office is based in London at 43 Ellesmere Road. Postal code: E3 5QU.

At present there are 2 directors in the the company, namely Lisa B. and Richard B.. In addition one secretary - Lisa B. - is with the firm. As of 7 July 2022, our data shows no information about any ex officers on these positions.

Venture Hs Limited Address / Contact

Office Address 43 Ellesmere Road
Town London
Post code E3 5QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09443165
Date of Incorporation Tue, 17th Feb 2015
Industry Development of building projects
End of financial Year 31st December
Company age 7 years old
Account next due date Fri, 30th Sep 2022 (85 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 3rd Mar 2023 (2023-03-03)
Last confirmation statement dated Thu, 17th Feb 2022

Company staff

Lisa B.

Position: Director

Appointed: 17 February 2015

Richard B.

Position: Director

Appointed: 17 February 2015

Lisa B.

Position: Secretary

Appointed: 17 February 2015

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Richard B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lisa B. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lisa B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand7 7612 8209 670
Current Assets1 859 0012 483 9522 449 619
Debtors33 7142 399 0722 357 889
Net Assets Liabilities-35 775506 555501 988
Other Debtors33 7142 5361 607
Total Inventories1 817 52682 06082 060
Other
Amounts Owed By Related Parties 2 396 5362 356 282
Amounts Owed To Group Undertakings5 869  
Average Number Employees During Period222
Bank Borrowings802 5651 204 8001 187 200
Bank Borrowings Overdrafts802 5651 187 2001 169 600
Corporation Tax Payable3 412  
Creditors600 5181 836 4071 847 107
Investments Fixed Assets427427427
Investments In Group Undertakings Participating Interests427427427
Net Current Assets Liabilities564 3162 342 5352 348 668
Number Shares Issued Fully Paid  100
Other Creditors600 518649 207677 507
Other Remaining Borrowings600 518643 207671 507
Par Value Share  1
Percentage Class Share Held In Subsidiary 100100
Profit Loss Subsidiaries  55 972
Total Assets Less Current Liabilities564 7432 342 9622 349 095
Total Borrowings1 403 0831 848 0071 858 707
Trade Creditors Trade Payables464 53720 000618

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates February 17, 2022
filed on: 17th, February 2022
Free Download (3 pages)

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