VENSON HERTS LIMITED

Q: What is the latest filing for VENSON HERTS LIMITED?

The latest filing was on 21/01/2026: **Confirmation statement** made on 2025-12-08 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

08/12/2006

Size

Audit Exemption Subsidiary

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2006)

21/01/2026

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

16/01/2026

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

View PDF (1 pages)

16/01/2026

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

View PDF (3 pages)

16/01/2026

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

View PDF (17 pages)

05/01/2026

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

View PDF (1 pages)

05/01/2026

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

View PDF (41 pages)

22/04/2025

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

View PDF (42 pages)

22/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

27/02/2025

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

View PDF (1 pages)

27/02/2025

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

View PDF (1 pages)

31/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

19/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

17/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (42 pages)

17/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

13/09/2023

Director's details changed for Ms Daire Mcgovern on 2023-08-25

View PDF (2 pages)

12/09/2023

Appointment of Ms Daire Mcgovern as a director on 2023-08-25

View PDF (2 pages)

04/08/2023

Termination of appointment of Brian Michael O'sullivan as a director on 2023-06-23

View PDF (1 pages)

04/08/2023

Registered office address changed from , 13 Castle Mews Old Farm Road, Hampton, TW12 3RJ, England to 13 Castle Mews Castle Mews Hampton TW12 2NP on 2023-08-04

View PDF (1 pages)

04/07/2023

Registered office address changed from , Venson House 1 a C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom to 13 Castle Mews Castle Mews Hampton TW12 2NP on 2023-07-04

View PDF (1 pages)

27/01/2023

Termination of appointment of Mark William Gerard as a director on 2023-01-27

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

11/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

11/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

11/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (42 pages)

04/01/2022

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

08/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

08/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (42 pages)

08/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

19/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

17/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

17/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (40 pages)

17/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

17/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

12/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

17/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (17 pages)

17/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (40 pages)

17/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

17/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

15/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

27/04/2017

Appointment of Mr Mark William Gerard as a director on 2017-04-27

View PDF (2 pages)

20/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

10/11/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

22/03/2016

Registered office address changed from , Masters House, 107 Hammersmith Road, London, W14 0QH to 13 Castle Mews Castle Mews Hampton TW12 2NP on 2016-03-22

View PDF (1 pages)

07/01/2016

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (7 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

09/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (7 pages)

29/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

22/01/2014

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (7 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

22/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (7 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

06/01/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (5 pages)

13/12/2011

Termination of appointment of Anthony Richman as a director

View PDF (1 pages)

14/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

22/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (6 pages)

22/12/2010

Director's details changed for Simon John Staton on 2010-01-01

View PDF (2 pages)

22/12/2010

Director's details changed for Samantha Jane Roff on 2010-01-01

View PDF (2 pages)

22/12/2010

Director's details changed for Anthony Richman on 2010-01-01

View PDF (2 pages)

03/11/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

20/05/2010

Director's details changed for Samantha Jane Roff on 2010-05-20

View PDF (2 pages)

20/05/2010

Director's details changed for Samantha Jane Roff on 2010-05-20

View PDF (2 pages)

11/01/2010

Termination of appointment of Andrew Brown as a director

View PDF (1 pages)

08/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (6 pages)

08/01/2010

Secretary's details changed for John Gerard Bateson on 2009-12-01

View PDF (1 pages)

08/01/2010

Director's details changed for Simon John Staton on 2009-12-01

View PDF (2 pages)

08/01/2010

Director's details changed for Anthony Richman on 2009-12-01

View PDF (2 pages)

08/01/2010

Director's details changed for Samantha Jane Roff on 2009-12-01

View PDF (2 pages)

08/01/2010

Director's details changed for Andrew Keith Brown on 2009-12-01

View PDF (2 pages)

08/01/2010

Director's details changed for John Gerard Bateson on 2009-12-01

View PDF (2 pages)

08/01/2010

Director's details changed for Brian O`Sullivan on 2009-12-01

View PDF (2 pages)

10/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

06/04/2009

Director's change of particulars / anthony richman / 01/01/2009

View PDF (1 pages)

03/04/2009

Director's change of particulars / simon staton / 01/01/2009

View PDF (1 pages)

23/12/2008

Return made up to 08/12/08; full list of members

View PDF (5 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

20/05/2008

Director appointed andrew keith brown

View PDF (1 pages)

24/01/2008

Return made up to 08/12/07; full list of members

View PDF (3 pages)

07/03/2007

New director appointed

View PDF (2 pages)

07/03/2007

New director appointed

View PDF (2 pages)

07/03/2007

New director appointed

View PDF (2 pages)

08/12/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

08/12/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

VENSON HERTS LIMITED has not submitted financial statements

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

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People

Officers

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

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About VENSON HERTS LIMITED

VENSON HERTS LIMITED is an(a) Active company incorporated on 08/12/2006 with the registered office located at 13 Castle Mews Castle Mews, Hampton TW12 2NP. There are currently 5 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 VENSON HERTS LIMITED?

VENSON HERTS LIMITED is currently Active. It was registered on 08/12/2006 .

Where is VENSON HERTS LIMITED located?

VENSON HERTS LIMITED is registered at 13 Castle Mews Castle Mews, Hampton TW12 2NP.

What does VENSON HERTS LIMITED do?

VENSON HERTS LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for VENSON HERTS LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2025-12-08 with no updates.