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Hounslow Ventures Limited

Hounslow Ventures Limited is an active company incorporated on 17 October 2019 with the registered office located in London, City of London. Hounslow Ventures Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12267735
Private limited company
Age
6 years
Incorporated 17 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Was due on 30 October 2025 (1 day ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 5 20 Fenchurch Street
London
EC3M 3BY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in Northern Ireland • Born in Apr 1992
Director • Chartered Secretary • British • Lives in England • Born in Jul 1996
Mr Louis Moore Bacon
PSC • American • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£56.63K
Decreased by £143.94K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.48K
Decreased by £2.03M (-97%)
Total Liabilities
£0
Same as previous period
Net Assets
£59.48K
Decreased by £2.03M (-97%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Andrew Philip Milford Appointed
2 Months Ago on 1 Sep 2025
Theresa Edel Beard Resigned
2 Months Ago on 1 Sep 2025
Miss Helena Alice Dorothea Manning Details Changed
11 Months Ago on 29 Nov 2024
Mrs Theresa Edel Beard Details Changed
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Acam Lp (PSC) Resigned
5 Years Ago on 13 Jan 2020
Timothy Grahame Leslie (PSC) Appointed
6 Years Ago on 17 Oct 2019
Louis Moore Bacon (PSC) Appointed
6 Years Ago on 17 Oct 2019
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Andrew Philip Milford as a director on 1 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Theresa Edel Beard as a director on 1 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mrs Theresa Edel Beard on 20 November 2024
Submitted on 17 Dec 2024
Director's details changed for Miss Helena Alice Dorothea Manning on 29 November 2024
Submitted on 17 Dec 2024
Second filing of a statement of capital following an allotment of shares on 17 April 2023
Submitted on 23 Oct 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 10 January 2024
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Louis Moore Bacon as a person with significant control on 17 October 2019
Submitted on 7 Aug 2024
Repayment History
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