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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 ten 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 9 July 2025, 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 10 years old
Account next due date Mon, 30th Sep 2024 (282 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand7 7612 8209 6704 0933 5996 343
Current Assets1 859 0012 483 9522 449 6192 371 7642 312 7922 242 547
Debtors33 7142 399 0722 357 8892 285 6112 227 1332 154 144
Net Assets Liabilities-35 775506 555501 988505 625519 095518 049
Other Debtors33 7142 5361 6072 0422 1291 171
Property Plant Equipment    1 253852
Total Inventories1 817 52682 06082 06082 060  
Other
Accumulated Depreciation Impairment Property Plant Equipment    4741 108
Amounts Owed By Related Parties 2 396 5362 356 2822 283 5692 225 0042 152 973
Amounts Owed To Group Undertakings5 869     
Average Number Employees During Period222222
Bank Borrowings802 5651 204 8001 187 2001 188 7971 166 9181 044 481
Bank Borrowings Overdrafts802 5651 187 2001 169 6001 167 1971 145 3181 035 667
Corporation Tax Payable3 412     
Creditors600 5181 836 4071 847 1071 769 4621 708 5271 652 998
Fixed Assets   4271 6801 279
Increase From Depreciation Charge For Year Property Plant Equipment    474634
Investments Fixed Assets427427427427427427
Investments In Group Undertakings Participating Interests427427427427427427
Net Current Assets Liabilities564 3162 342 5352 348 6682 274 6602 225 9422 169 768
Number Shares Issued Fully Paid  100100100100
Other Creditors600 518649 207677 507602 265563 209617 331
Other Remaining Borrowings600 518643 207671 507596 265557 209611 331
Other Taxation Social Security Payable   653328434
Par Value Share  1111
Percentage Class Share Held In Subsidiary 100100   
Profit Loss Subsidiaries  55 972   
Property Plant Equipment Gross Cost    1 7271 960
Total Additions Including From Business Combinations Property Plant Equipment    1 727233
Total Assets Less Current Liabilities564 7432 342 9622 349 0952 275 0872 227 6222 171 047
Total Borrowings1 403 0831 848 0071 858 7071 785 0621 724 1271 655 812
Trade Creditors Trade Payables464 53720 000618   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates February 16, 2025
filed on: 17th, February 2025 		Free Download (3 pages)

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