Annual accounts
Unaudited abridged accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
HG VENTURES LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 2 Brassmill Lane Trading Estate, Bath BA1 3JF
- Classification (SIC)
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 12/08/2026View PDF (2 pages)
Director's details changed for Mr Peter James Hirsch on 2026-08-10
- 12/08/2026View PDF (1 pages)
Secretary's details changed for Maria Clare Hirsch on 2026-08-10
- 20/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-18 with no updates
- 19/12/2025View PDF (10 pages)
Unaudited abridged accounts made up to 2025-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
01/01/2027Filing deadline
Last statement 18/12/2025Due 01/01/2027
- Next statement date
- 18/12/2026
- Last statement dated
- 18/12/2025
Financial performance
The latest figures HG VENTURES LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.12M2025
-4.72%vs 20242024: £1.18M
Total Assets
£1.48M2025
-5.27%vs 20242024: £1.56M
Cash in Bank
£994.32K2025
-3.89%vs 20242024: £1.03M
Total Liabilities
£284.69K2025
-13.16%vs 20242024: £327.85K
Employees
182025
0vs 20242024: 18
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 5.27% on 2024. See the full financial analysis for HG VENTURES LTD.
The full financial record
Four ways through HG VENTURES LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -0.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 18 | 0 |
| 2024 | 18 | 0 |
| 2023 | 18 | 0 |
| 2022 | 18 | 0 |
| 2021 | 18 | – |
Reported employee count was unchanged at 18 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 31/12/2013–31/08/2018 | 2 | |
| Director | 28/04/2000–Present | 5 | |
| Secretary | 20/04/2000–28/04/2000 | 4 | |
| Director | 31/12/2013–24/10/2014 | 1 | |
| Director | 20/04/2000–28/04/2000 | 26 | |
| Secretary | 28/04/2000–Present | 0 | |
| Director | 28/04/2000–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 20/04/2017–Present | 1 | |
| 22/12/2022–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18
- Since 11/09/2000
- Last 12 months
- 4
- -3 vs the year before
- Most recent filing
- 12/08/2026
- 1 month ago
What changed in the last year
- Officer changes (2)Latest 12/08/2026
- Confirmation statementLatest 20/12/2025
- Accounts filedLatest 19/12/2025
Filing timeline
- 12/08/2026View PDF (2 pages)
Director's details changed for Mr Peter James Hirsch on 2026-08-10
- 12/08/2026View PDF (1 pages)
Secretary's details changed for Maria Clare Hirsch on 2026-08-10
- 20/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-18 with no updates
- 19/12/2025View PDF (10 pages)
Unaudited abridged accounts made up to 2025-03-31
- 03/10/2025View PDF (2 pages)
Change of details for Mrs Maria Clare Hirsch as a person with significant control on 2022-12-22
- 03/10/2025View PDF (2 pages)
Change of details for Mr Peter Hirsch as a person with significant control on 2022-12-22
- 28/08/2025View PDF (2 pages)
Change of details for Mrs Maria Clare Hirsch as a person with significant control on 2022-12-22
- 22/07/2025View PDF (2 pages)
Notification of Maria Clare Hirsch as a person with significant control on 2022-12-22
- 22/07/2025View PDF (2 pages)
Change of details for Mr Peter Hirsch as a person with significant control on 2022-12-22
- 23/12/2024View PDF (10 pages)
Unaudited abridged accounts made up to 2024-03-31
- 23/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-22 with no updates
- 22/12/2023View PDF (3 pages)
Confirmation statement made on 2023-12-22 with no updates
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
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About HG VENTURES LTD
A short description of the company, written from its Companies House record.
HG VENTURES LTD is a private limited company registered in the United Kingdom, based in Unit 2 Brassmill Lane Trading Estate, Bath BA1 3JF. Companies House classifies its business as Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). It has been on the register for 26 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.12M and 18 employees.
HG VENTURES LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HG VENTURES LTD under one registered business activity: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007).
HG VENTURES LTD is recorded as active on the Companies House register, and has been on it since 20/04/2000.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.12M, total assets of £1.48M, cash in bank of £994.32K and total liabilities of £284.69K.
The most recent document on the record is dated 12/08/2026: Director's details changed for Mr Peter James Hirsch on 2026-08-10, 1 month ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 01/01/2027.
Companies House lists 7 officers (3 currently in post) and 2 people with significant control.