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Hse Ventures Limited

Hse Ventures Limited is an active company incorporated on 5 September 2023 with the registered office located in London, Greater London. Hse Ventures Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15115012
Private limited company
Age
2 years 2 months
Incorporated 5 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 5 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
5 Castle Court
Champion Road
London
SE26 4HT
Address changed on 6 Oct 2025 (1 month ago)
Previous address was 167-169 Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1994
Director • British • Lives in England • Born in Sep 1990
Director • British • Lives in England • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Lillys Amsterdam UK Limited
Michael Bradley Warren and Sebastian Sanchez are mutual people.
Active
Cable Pro UK Limited
Michael Bradley Warren and Sebastian Sanchez are mutual people.
Active
Techary Limited
Michael Bradley Warren is a mutual person.
Active
Global Parametrics Limited
Michael Bradley Warren is a mutual person.
Active
Global Parametrics (General Partner) Limited
Michael Bradley Warren is a mutual person.
Active
Techary Holdings Limited
Michael Bradley Warren is a mutual person.
Active
Warren Investment Properties Ltd
Michael Bradley Warren is a mutual person.
Active
Celestri Limited
Michael Bradley Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£338.72K
Total Liabilities
-£339.08K
Net Assets
-£366
Debt Ratio (%)
100%
Latest Activity
Registered Address Changed
1 Month Ago on 6 Oct 2025
Micro Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Michael Bradley Warren (PSC) Resigned
5 Months Ago on 1 Jun 2025
Christopher Paul Valentine (PSC) Resigned
5 Months Ago on 1 Jun 2025
Sebastian Sanchez (PSC) Appointed
5 Months Ago on 1 Jun 2025
Michael Bradley Warren Resigned
5 Months Ago on 1 Jun 2025
Christopher Paul Valentine Resigned
5 Months Ago on 1 Jun 2025
Mr Sebastian Sanchez Appointed
5 Months Ago on 1 Jun 2025
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Documents
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 5 Castle Court Champion Road London SE26 4HT on 6 October 2025
Submitted on 6 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 20 Aug 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 3 Jun 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 1 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Christopher Paul Valentine as a director on 1 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Michael Bradley Warren as a director on 1 June 2025
Submitted on 2 Jun 2025
Notification of Sebastian Sanchez as a person with significant control on 1 June 2025
Submitted on 2 Jun 2025
Cessation of Christopher Paul Valentine as a person with significant control on 1 June 2025
Submitted on 2 Jun 2025
Cessation of Michael Bradley Warren as a person with significant control on 1 June 2025
Submitted on 2 Jun 2025
Repayment History
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