HC GROUP VENTURE HOLDINGS LTD

Key Data

Status

Active

Company No.

14596849

Incorporation date

17/01/2023

Size

Audit Exemption Subsidiary

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2023)

18/03/2026

Change of details for Hc Group Global Holdings Ltd as a person with significant control on 2026-02-02

View PDF (2 pages)

04/02/2026

Registered office address changed from 16 Great Queen Street London WC2B 5DG United Kingdom to 1 1 Dover Street London W1S 4LD on 2026-02-04

View PDF (1 pages)

04/02/2026

Registered office address changed from 1 1 Dover Street London W1S 4LD United Kingdom to 2nd Floor 1 Dover Street London W1S 4LD on 2026-02-04

View PDF (1 pages)

30/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (32 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

19/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (33 pages)

14/03/2025

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

18/02/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

18/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

26/03/2024

Previous accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

01/03/2024

Current accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

23/11/2023

Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG to 16 Great Queen Street London WC2B 5DG on 2023-11-23

View PDF (1 pages)

21/11/2023

Registered office address changed from PO Box 4385 14596849 - Companies House Default Address Cardiff CF14 8LH to C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG on 2023-11-21

View PDF (2 pages)

06/09/2023

Registered office address changed to PO Box 4385, 14596849 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-06

View PDF (1 pages)

18/01/2023

Certificate of change of name

View PDF (3 pages)

17/01/2023

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HC GROUP VENTURE HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 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) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

16/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HC GROUP VENTURE HOLDINGS LTD

HC GROUP VENTURE HOLDINGS LTD is an(a) Active company incorporated on 17/01/2023 with the registered office located at 2nd Floor 1 Dover Street, London W1S 4LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HC GROUP VENTURE HOLDINGS LTD?

HC GROUP VENTURE HOLDINGS LTD is currently Active. It was registered on 17/01/2023 .

Where is HC GROUP VENTURE HOLDINGS LTD located?

HC GROUP VENTURE HOLDINGS LTD is registered at 2nd Floor 1 Dover Street, London W1S 4LD.

What does HC GROUP VENTURE HOLDINGS LTD do?

HC GROUP VENTURE HOLDINGS LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for HC GROUP VENTURE HOLDINGS LTD?

The latest filing was on 18/03/2026: Change of details for Hc Group Global Holdings Ltd as a person with significant control on 2026-02-02.