HBSEH VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

04783710

Incorporation date

02/06/2003

Size

Audited abridged

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2003)

05/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/08/2024

Application to strike the company off the register

View PDF (3 pages)

26/07/2024

Audited abridged accounts made up to 2023-10-31

View PDF (7 pages)

18/06/2024

Termination of appointment of Nicholas Gary Harvey as a director on 2024-06-18

View PDF (1 pages)

18/06/2024

Confirmation statement made on 2024-06-02 with updates

View PDF (4 pages)

27/07/2023

Accounts for a small company made up to 2022-10-31

View PDF (8 pages)

06/07/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

07/03/2023

Satisfaction of charge 047837100003 in full

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (3 pages)

10/05/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (8 pages)

02/08/2021

Termination of appointment of John Keith Bedford as a secretary on 2021-07-30

View PDF (1 pages)

30/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (8 pages)

07/06/2021

Confirmation statement made on 2021-06-02 with updates

View PDF (4 pages)

04/06/2021

Second filing of Confirmation Statement dated 2018-06-02

View PDF (3 pages)

04/06/2021

Second filing of Confirmation Statement dated 2020-06-02

View PDF (3 pages)

04/06/2021

Second filing of Confirmation Statement dated 2019-06-02

View PDF (3 pages)

04/06/2021

Second filing of Confirmation Statement dated 2017-06-02

View PDF (3 pages)

21/04/2021

Second filing of Confirmation Statement dated 2020-06-02

View PDF (3 pages)

21/04/2021

Second filing of Confirmation Statement dated 2019-06-02

View PDF (3 pages)

21/04/2021

Second filing of Confirmation Statement dated 2017-06-02

View PDF (3 pages)

21/04/2021

Second filing of Confirmation Statement dated 2018-06-02

View PDF (3 pages)

25/08/2020

Accounts for a small company made up to 2019-10-31

View PDF (8 pages)

02/06/2020

02/06/20 Statement of Capital gbp 92.97

View PDF (5 pages)

17/06/2019

Accounts for a small company made up to 2018-10-31

View PDF (8 pages)

03/06/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (5 pages)

13/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (5 pages)

11/06/2018

Secretary's details changed for Mr John Keith Bedford on 2018-02-27

View PDF (1 pages)

11/06/2018

Accounts for a small company made up to 2017-10-31

View PDF (8 pages)

22/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (9 pages)

12/06/2017

Accounts for a small company made up to 2016-10-31

View PDF (8 pages)

18/09/2016

Memorandum and Articles of Association

View PDF (31 pages)

18/09/2016

Resolutions

View PDF (3 pages)

16/09/2016

Current accounting period shortened from 2017-01-31 to 2016-10-31

View PDF (1 pages)

24/08/2016

Auditor's resignation

View PDF (1 pages)

11/07/2016

Registration of charge 047837100003, created on 2016-07-04

View PDF (23 pages)

07/07/2016

Appointment of Mr Nicholas Gary Harvey as a director on 2016-07-04

View PDF (2 pages)

07/07/2016

Appointment of Mr Gary Walter Harvey as a director on 2016-07-04

View PDF (2 pages)

07/07/2016

Appointment of Mr Nicholas Francis Smith as a director on 2016-07-04

View PDF (2 pages)

07/07/2016

Termination of appointment of Christopher Clark Gustar as a director on 2016-07-04

View PDF (1 pages)

07/07/2016

Termination of appointment of Michael Douglas Bailey as a director on 2016-07-04

View PDF (1 pages)

07/07/2016

Termination of appointment of John Cannings as a director on 2016-07-04

View PDF (1 pages)

07/07/2016

Appointment of Mr John Keith Bedford as a secretary on 2016-07-04

View PDF (2 pages)

07/07/2016

Termination of appointment of John Cannings as a secretary on 2016-07-04

View PDF (1 pages)

07/07/2016

Registered office address changed from Lower Meadow Road Brooke Park Handforth Wilmslow Cheshire SK9 3LP to Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW on 2016-07-07

View PDF (1 pages)

04/07/2016

Resolutions

View PDF (44 pages)

04/07/2016

Resolutions

View PDF (9 pages)

23/06/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

03/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (8 pages)

04/05/2016

Group of companies' accounts made up to 2016-01-31

View PDF (22 pages)

04/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (8 pages)

17/04/2015

Group of companies' accounts made up to 2015-01-31

View PDF (20 pages)

13/11/2014

Resolutions

View PDF (31 pages)

03/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (8 pages)

25/04/2014

Group of companies' accounts made up to 2014-01-31

View PDF (20 pages)

21/03/2014

Cancellation of shares. Statement of capital on 2014-03-21

View PDF (4 pages)

21/03/2014

Purchase of own shares.

View PDF (3 pages)

20/03/2014

Cancellation of shares. Statement of capital on 2014-03-20

View PDF (4 pages)

19/02/2014

Purchase of own shares.

View PDF (3 pages)

03/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (8 pages)

08/05/2013

Group of companies' accounts made up to 2013-01-31

View PDF (21 pages)

07/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (8 pages)

09/05/2012

Group of companies' accounts made up to 2012-01-31

View PDF (21 pages)

08/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (8 pages)

07/06/2011

Group of companies' accounts made up to 2011-01-31

View PDF (23 pages)

04/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (12 pages)

20/05/2010

Group of companies' accounts made up to 2010-01-31

View PDF (22 pages)

14/07/2009

Appointment terminated director roger burdett

View PDF (1 pages)

02/06/2009

Return made up to 02/06/09; full list of members

View PDF (11 pages)

02/06/2009

Director's change of particulars / roger burdett / 01/07/2008

View PDF (1 pages)

21/05/2009

Group of companies' accounts made up to 2009-01-31

View PDF (22 pages)

03/06/2008

Return made up to 02/06/08; full list of members

View PDF (11 pages)

19/05/2008

Group of companies' accounts made up to 2008-01-31

View PDF (24 pages)

29/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2007

Group of companies' accounts made up to 2007-01-31

View PDF (22 pages)

04/06/2007

Return made up to 02/06/07; full list of members

View PDF (7 pages)

25/03/2007

New director appointed

View PDF (2 pages)

22/03/2007

Director resigned

View PDF (1 pages)

28/09/2006

Group of companies' accounts made up to 2006-01-31

View PDF (24 pages)

11/08/2006

Director's particulars changed

View PDF (1 pages)

06/06/2006

Return made up to 02/06/06; full list of members

View PDF (8 pages)

27/10/2005

Group of companies' accounts made up to 2005-01-31

View PDF (22 pages)

15/06/2005

Return made up to 02/06/05; no change of members

View PDF (8 pages)

23/03/2005

Registered office changed on 23/03/05 from: clifton works manor road manchester M19 3EJ

View PDF (1 pages)

04/03/2005

Group of companies' accounts made up to 2004-01-31

View PDF (23 pages)

03/08/2004

Return made up to 02/06/04; full list of members

View PDF (13 pages)

26/09/2003

Certificate of change of name

View PDF (3 pages)

04/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

28/08/2003

S-div 14/08/03

View PDF (1 pages)

28/08/2003

Resolutions

View PDF (0 pages)

28/08/2003

Resolutions

View PDF (0 pages)

28/08/2003

Resolutions

View PDF (0 pages)

28/08/2003

Resolutions

View PDF (0 pages)

28/08/2003

Resolutions

View PDF (34 pages)

28/08/2003

Ad 14/08/03--------- £ si [email protected]=100 £ ic 2/102

View PDF (4 pages)

27/08/2003

Registered office changed on 27/08/03 from: saint james's court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

27/08/2003

Accounting reference date shortened from 30/06/04 to 31/01/04

View PDF (1 pages)

27/08/2003

Secretary resigned

View PDF (1 pages)

27/08/2003

Director resigned

View PDF (1 pages)

27/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/2003

New director appointed

View PDF (2 pages)

27/08/2003

New director appointed

View PDF (1 pages)

22/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

02/06/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HBSEH VENTURES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2023

Next confirmation date

02/06/2025

Last change occurred

31/10/2023

Accounts

Audited abridged

Last made up date

31/10/2023

Next account date

31/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
931.41K
-
0.00
-
-

2022
0
931.41K
-
0.00
-
-

2022
0
931.41K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

931.41K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harvey, Nicholas Gary	Director	04/07/2016 - 18/06/2024	26

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About HBSEH VENTURES LIMITED

HBSEH VENTURES LIMITED is an(a) Dissolved company incorporated on 02/06/2003 with the registered office located at Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk CO10 2YW. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HBSEH VENTURES LIMITED?

HBSEH VENTURES LIMITED is currently Dissolved. It was registered on 02/06/2003 and dissolved on 05/11/2024.

Where is HBSEH VENTURES LIMITED located?

HBSEH VENTURES LIMITED is registered at Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk CO10 2YW.

What does HBSEH VENTURES LIMITED do?

HBSEH VENTURES LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for HBSEH VENTURES LIMITED?

The latest filing was on 05/11/2024: Final Gazette dissolved via voluntary strike-off.