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HISCOX VENTURES LIMITED

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

This company is commonly known as Hiscox Ventures Limited. The company was founded 9 years ago and was given the registration number 09360819. The firm's registered office is in READING. You can find them at The Homestead Sonning Eye, Sonning-on-thames, Reading, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HISCOX VENTURES LIMITED
Company Number:09360819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Homestead Sonning Eye, Sonning-on-thames, Reading, RG4 6TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Homestead, Sonning Eye, Sonning-On-Thames, Reading, United Kingdom, RG4 6TN

Director28 February 2018Active
The Homestead, Sonning Eye, Sonning-On-Thames, Reading, United Kingdom, RG4 6TN

Director18 December 2014Active
The Homestead, Sonning Eye, Sonning-On-Thames, Reading, United Kingdom, RG4 6TN

Director18 December 2014Active

People with Significant Control

Heather Joy Hiscox
Notified on:02 December 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:The Homestead, Sonning Eye, Reading, United Kingdom, RG4 6TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Andrew Hiscox
Notified on:02 December 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:The Homestead, Sonning Eye, Reading, United Kingdom, RG4 6TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-03-23Officers

Appoint person director company with name date.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Change account reference date company current extended.

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2017-09-06Accounts

Accounts with accounts type unaudited abridged.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-16Address

Change sail address company with new address.

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2014-12-18Incorporation

Incorporation company.

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