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HW Ventures Ltd

HW Ventures Ltd is an active company incorporated on 21 March 2012 with the registered office located in Kington, Herefordshire. HW Ventures Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07999929
Private limited company
Age
13 years
Incorporated 21 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
61 Bridge Street Bridge Street
Kington
HR5 3DJ
England
Address changed on 23 Apr 2024 (1 year 6 months ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Industrialist • Indian • Lives in India • Born in Jan 1938
Director • PSC • Group Director • Indian • Lives in India • Born in Sep 1974
Director • Werbekaufmann • German • Lives in Germany • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£194.39K
Decreased by £40.77K (-17%)
Total Liabilities
-£42.54K
Decreased by £8.92K (-17%)
Net Assets
£151.85K
Decreased by £31.84K (-17%)
Debt Ratio (%)
22%
Decreased by 0% (-0%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 31 Aug 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Juergen Gerhard Weber Details Changed
2 Years 6 Months Ago on 28 Apr 2023
Dr. Prafulla Rajaram Hede Details Changed
2 Years 6 Months Ago on 28 Apr 2023
Samit Hede Details Changed
2 Years 6 Months Ago on 28 Apr 2023
Klaus Rüdiger Mallinckrodt Resigned
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 31 Aug 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 61 Bridge Street Bridge Street Kington HR5 3DJ on 23 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to 85 Great Portland Street First Floor London W1W 7LT on 28 April 2023
Submitted on 28 Apr 2023
Termination of appointment of Klaus Rüdiger Mallinckrodt as a director on 28 April 2023
Submitted on 28 Apr 2023
Director's details changed for Samit Hede on 28 April 2023
Submitted on 28 Apr 2023
Director's details changed for Dr. Prafulla Rajaram Hede on 28 April 2023
Submitted on 28 Apr 2023
Repayment History
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