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HC Group Venture Holdings Ltd

HC Group Venture Holdings Ltd is an active company incorporated on 17 January 2023 with the registered office located in London, Greater London. HC Group Venture Holdings Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14596849
Private limited company
Age
2 years 7 months
Incorporated 17 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 17 Jan31 Dec 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
16 Great Queen Street
London
WC2B 5DG
United Kingdom
Address changed on 23 Nov 2023 (1 year 9 months ago)
Previous address was C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in United States • Born in Sep 1980
HC Group Global Holdings Ltd
PSC
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Mutual Companies
3C Advisors Ltd
Paul Douglas Chapman and Mr Damian Charles Alexander Stewart are mutual people.
Active
HC Group Search Ltd
Paul Douglas Chapman is a mutual person.
Active
HC Group Search Holdings Ltd
Paul Douglas Chapman is a mutual person.
Active
HC Group Global Holdings Ltd
Paul Douglas Chapman is a mutual person.
Active
Enco Insights Ltd
Paul Douglas Chapman is a mutual person.
Active
Hyperion Search Ltd
Paul Douglas Chapman is a mutual person.
Active
Freshname No. 410 Limited
Paul Douglas Chapman is a mutual person.
Dissolved
Freshname No. 411 Limited
Paul Douglas Chapman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£120.02K
Total Liabilities
-£120.02K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Accounting Period Shortened
8 Months Ago on 18 Dec 2024
Accounting Period Shortened
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Accounting Period Shortened
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 21 Nov 2023
Incorporated
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Mar 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 18 Feb 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 18 Dec 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 26 Mar 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 12 Mar 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 1 Mar 2024
Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG to 16 Great Queen Street London WC2B 5DG on 23 November 2023
Submitted on 23 Nov 2023
Repayment History
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