OpenCompanies

H-B Ventures Ltd

Company number
04976359
Status
Active
Type
Ltd
Incorporated
25 Nov 2003
Nature of business
Other service activities n.e.c.

Registered office

Suite 3 91 Mayflower Street
Plymouth
PL1 1SB

Previous names

  • IT Security Systems Limited (until 9 Oct 2007)
  • Shining Head Limited (until 7 Jul 2004)

Officers

NameRoleAppointedResigned
HANOVER DIRECTORS LIMITED Corporate-Nominee-Director 25 Nov 2003 26 Nov 2003
HCS SECRETARIAL LIMITED Corporate-Nominee-Secretary 25 Nov 2003 26 Nov 2003
HAWKINS BROWN, Tania Maria Director 3 Aug 2007 18 May 2022
HAWKINS BROWN, Tania Maria Secretary 26 Nov 2003 18 May 2022
HAWKINS-BROWN, Andrew Gareth Director 26 Nov 2003

Control

NameNature of controlNotifiedCeased
Mr Andy Hawkins-Brown Ownership Of Shares 75 To 100 Percent 25 Nov 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2022 -£15,931 - 2
31 Mar 2021 £570 - 2
30 Nov 2019 £742 - 2
30 Nov 2018 -£1,234 - 2
30 Nov 2017 -£2,799 - 1
30 Nov 2016 £377 £332 -
30 Nov 2015 - £4,595 -
30 Nov 2014 £53 - -
30 Nov 2013 -£2,420 £1 -
30 Nov 2012 £209 - -
30 Nov 2011 £740 - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -

Connections

Companies at the same address

Data