ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hie Ventures Limited

Hie Ventures Limited is an active company incorporated on 3 March 1995 with the registered office located in Inverness, Inverness. Hie Ventures Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC156337
Private limited company
Scottish Company
Age
30 years
Incorporated 3 March 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ord House Cradlehall Business Park
Caulfield Road North
Inverness
IV2 5GH
United Kingdom
Address changed on 30 May 2024 (1 year 4 months ago)
Previous address was Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW
Telephone
01463717214
Email
Available in Endole App
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1965
Director • Head Of Marine Energy • British • Lives in Scotland • Born in Sep 1961
Director • Accountant • British • Lives in Scotland • Born in Apr 1966
Highlands & Islands Enterprise
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hie Orkney
Graeme Boath Harrison, David Joseph Oxley, and 1 more are mutual people.
Active
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
Made In Orkney Limited
Graeme Boath Harrison and Nicholas Bryan Kenton are mutual people.
Active
Taste Of Orkney Limited
Graeme Boath Harrison and Nicholas Bryan Kenton are mutual people.
Active
Wave Energy Scotland Limited
Graeme Boath Harrison and David Joseph Oxley are mutual people.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£690.58K
Increased by £18.03K (+3%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£909.22K
Increased by £18.03K (+2%)
Total Liabilities
-£24.73K
Increased by £4.82K (+24%)
Net Assets
£884.49K
Increased by £13.21K (+2%)
Debt Ratio (%)
3%
Increased by 0.49% (+22%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Mr Graeme Boath Harrison Appointed
9 Months Ago on 3 Jan 2025
Nicholas Bryan Kenton Resigned
10 Months Ago on 5 Dec 2024
Small Accounts Submitted
12 Months Ago on 23 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Small Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Apr 2023
Small Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Get Credit Report
Discover Hie Ventures Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 March 2025 with updates
Submitted on 4 Mar 2025
Appointment of Mr Graeme Boath Harrison as a director on 3 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Nicholas Bryan Kenton as a director on 5 December 2024
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Oct 2024
Registered office address changed from Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW to Ord House Cradlehall Business Park Caulfield Road North Inverness IV2 5GH on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 18 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 3 Oct 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 10 Apr 2023
Accounts for a small company made up to 31 March 2022
Submitted on 8 Sep 2022
Confirmation statement made on 3 March 2022 with updates
Submitted on 3 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year