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HS VENTURES LTD

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

This company is commonly known as Hs Ventures Ltd. The company was founded 14 years ago and was given the registration number 07171071. The firm's registered office is in LONDON. You can find them at 23a Dudden Hill Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HS VENTURES LTD
Company Number:07171071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23a Dudden Hill Lane, London, England, NW10 2ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a, Dudden Hill Lane, London, England, NW10 2ET

Secretary03 November 2011Active
23a, Dudden Hill Lane, London, England, NW10 2ET

Director01 February 2021Active
23a, Dudden Hill Lane, London, England, NW10 2ET

Director01 March 2015Active
C/O 135, Rydal Crescent, Rydal Crescent Perivale, Greenford, England, UB6 8DY

Director01 January 2012Active
135, Rydal Crescent, Perivale, Greenford, England, UB6 8DY

Director01 January 2012Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director26 February 2010Active
484, Neasden Lane North, London, Uk, NW10 0DG

Director01 November 2010Active
23a, Dudden Hill Lane, London, England, NW10 2ET

Director03 November 2011Active

People with Significant Control

Mr Syed Rehan Jafri
Notified on:23 November 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:23a, Dudden Hill Lane, London, England, NW10 2ET
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-12-17Accounts

Accounts amended with accounts type dormant.

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2023-11-29Accounts

Accounts with accounts type dormant.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2021-02-16Officers

Appoint person director company with name date.

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2021-01-22Accounts

Accounts with accounts type dormant.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type dormant.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type dormant.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-03-09Officers

Termination director company with name termination date.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-12-13Address

Change registered office address company with date old address new address.

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2016-11-23Annual return

Annual return company with made up date.

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2016-11-23Annual return

Annual return company with made up date.

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2016-11-23Annual return

Annual return company with made up date full list shareholders.

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2016-11-23Annual return

Annual return company with made up date.

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2016-11-23Restoration

Administrative restoration company.

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