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Highventure Investments Ltd

Highventure Investments Ltd is a dormant company incorporated on 8 February 2013 with the registered office located in Bristol, Bristol. Highventure Investments Ltd was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08396039
Private limited company
Age
12 years
Incorporated 8 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
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Contact
Address
C/O Fp Leach & Co Nothumbria House
62-64 Northumbria Drive
Bristol
BS9 4HW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Russell Alan Crisp
Director • PSC • British • Lives in England • Born in Sep 1959
Mr John Ernest Bailey
PSC • British • Lives in England • Born in Nov 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jameswell Investments Ltd
Mr Russell Alan Crisp is a mutual person.
Active
Hendy Automotive Limited
Farrells Legal Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb ⟶ 28 Feb 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Mr Russell Alan Crisp Appointed
1 Year 10 Months Ago on 19 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Russell Alan Crisp (PSC) Appointed
2 Years 6 Months Ago on 9 Mar 2023
Farrells Legal Services Limited Details Changed
2 Years 6 Months Ago on 2 Mar 2023
Farrells Legal Services Limited Appointed
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Russell Alan Crisp (PSC) Resigned
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Confirmation statement made on 23 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 4 Jul 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 28 Feb 2024
Change of share class name or designation
Submitted on 2 Nov 2023
Resolutions
Submitted on 2 Nov 2023
Memorandum and Articles of Association
Submitted on 1 Nov 2023
Appointment of Mr Russell Alan Crisp as a director on 19 October 2023
Submitted on 25 Oct 2023
Accounts for a dormant company made up to 28 February 2023
Submitted on 26 Apr 2023
Notification of Russell Alan Crisp as a person with significant control on 9 March 2023
Submitted on 10 Mar 2023
Director's details changed for Farrells Legal Services Limited on 2 March 2023
Submitted on 3 Mar 2023
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Repayment History
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