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Hartshill Ventures Limited, CV11 6GL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HARTSHILL VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hartshill Ventures Limited. The company was founded 18 years ago and was given the registration number 05783108. The firm's registered office is in NUNEATON. You can find them at Unit 1 Finch Way, Hemdale Business Park, Nuneaton, Warwickshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HARTSHILL VENTURES LIMITED
Company Number:05783108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2006
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 1 Finch Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England, LE10 3BP

Director07 July 2020Active
8, Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England, LE10 3BP

Director25 February 2021Active
11 Ash Drive, Nuneaton, CV10 0XL

Secretary02 May 2006Active
Precision House, Derby Road, Sandiacre, Nottingham, England, NG10 5HU

Secretary04 March 2016Active
The Manor House 18 Coventry Road, Pailton, Rugby, CV23 0QD

Secretary02 May 2006Active
19/20, Invincible Road, Farnborough, GU14 7QU

Secretary20 June 2011Active
15, Queens Road, Coventry, CV1 3DE

Secretary14 April 2010Active
Moor Lane, Derby, United Kingdom, DE24 8BJ

Secretary13 July 2012Active
15, Queens Road, Coventry, CV1 3DE

Corporate Secretary18 April 2006Active
19/20, Invincible Road, Farnborough, England, GU14 7QU

Director20 June 2011Active
11 Wordsworth Drive, Kenilworth, CV8 2TB

Director18 April 2006Active
5 Wadebridge Drive, Nuneaton, CV11 6SY

Director02 May 2006Active
11 Ash Drive, Nuneaton, CV10 0XL

Director02 May 2006Active
97a, Grosstalstrasse, Freiburg, Germany, 79117

Director24 January 2008Active
Moor Lane, Derby, United Kingdom, DE24 8BJ

Director13 July 2012Active
C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, England, DE24 8BJ

Director31 August 2015Active
Unit 1, Finch Way, Hemdale Business Park, Nuneaton, CV11 6GL

Director04 March 2016Active
Precision House, Derby Road, Sandiacre, Nottingham, England, NG10 5HU

Director04 March 2016Active
The Manor House 18 Coventry Road, Pailton, Rugby, CV23 0QD

Director02 May 2006Active
15, Queens Road, Coventry, CV1 3DE

Director14 April 2010Active
8, Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England, LE10 3BP

Director23 November 2016Active
Moor Lane, Derby, United Kingdom, DE24 8BJ

Director13 July 2012Active
Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ

Corporate Director31 August 2015Active

People with Significant Control

Sigma Precision Components Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1 Finch Way, Hemdale Business Park, Nuneaton, England, CV11 6GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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