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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 3 years ago.
Status
Active
Active since incorporation
Company No
14596849
Private limited company
Age
3 years
Incorporated 17 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2026 (19 days ago)
Next confirmation dated 16 January 2027
Due by 30 January 2027 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
2nd Floor 1 Dover Street
London
W1S 4LD
United Kingdom
Address changed on 4 Feb 2026 (15 hours ago)
Previous address was 1 1 Dover Street London W1S 4LD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Sep 1980
Director • British • Lives in UK • Born in Dec 1978
HC Group Global Holdings Ltd
PSC
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Mutual Companies
3C Advisors Ltd
Paul Douglas Chapman and 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 (2023–2024)
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
2
Same as previous period
Total Assets
£197.53K
Increased by £77.51K (+65%)
Total Liabilities
-£197.53K
Increased by £77.51K (+65%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Registered Address Changed
15 Hours Ago on 4 Feb 2026
Registered Address Changed
15 Hours Ago on 4 Feb 2026
Confirmation Submitted
5 Days Ago on 30 Jan 2026
Subsidiary Accounts Submitted
3 Months Ago on 11 Oct 2025
Full Accounts Submitted
10 Months Ago on 14 Mar 2025
Confirmation Submitted
11 Months Ago on 18 Feb 2025
Accounting Period Shortened
1 Year 1 Month Ago on 18 Dec 2024
Accounting Period Shortened
1 Year 10 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Mar 2024
Accounting Period Shortened
1 Year 11 Months Ago on 1 Mar 2024
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Documents
Registered office address changed from 1 1 Dover Street London W1S 4LD United Kingdom to 2nd Floor 1 Dover Street London W1S 4LD on 4 February 2026
Submitted on 4 Feb 2026
Registered office address changed from 16 Great Queen Street London WC2B 5DG United Kingdom to 1 1 Dover Street London W1S 4LD on 4 February 2026
Submitted on 4 Feb 2026
Confirmation statement made on 16 January 2026 with no updates
Submitted on 30 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Mar 2025
Repayment History
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