# H-B Ventures Ltd

## Details

- **Company number:** [04976359](https://find-and-update.company-information.service.gov.uk/company/04976359)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 25 Nov 2003
- **Registered office:** Suite 3 91 Mayflower Street, Plymouth, PL1 1SB
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - |






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