HG VENTURES LTD
BRASSMILL LANE TOTAL BATHROOMS LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 3JF

Company number 03978209
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address UNIT 10, BRASSMILL LANE TRADING ESTATE, BRASSMILL LANE, BATH, BA1 3JF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 20,403 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HG VENTURES LTD are www.hgventures.co.uk, and www.hg-ventures.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eight months. Hg Ventures Ltd is a Private Limited Company. The company registration number is 03978209. Hg Ventures Ltd has been working since 20 April 2000. The present status of the company is Active. The registered address of Hg Ventures Ltd is Unit 10 Brassmill Lane Trading Estate Brassmill Lane Bath Ba1 3jf. The company`s financial liabilities are £188.87k. It is £53.79k against last year. The cash in hand is £181.06k. It is £69.03k against last year. And the total assets are £431.93k, which is £59.86k against last year. HIRSCH, Maria Clare is a Secretary of the company. GREATWOOD, Danny is a Director of the company. HIRSCH, Peter James is a Director of the company. LAKE, Graham Roger is a Director of the company. Secretary LEE-HEUNG, Richard Anthony Peter has been resigned. Director BOYS, Nicholas Graham has been resigned. Director CRACROFT-BRENNAN, Stephen Patrick has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


hg ventures Key Finiance

LIABILITIES £188.87k
+39%
CASH £181.06k
+61%
TOTAL ASSETS £431.93k
+16%
All Financial Figures

Current Directors

Secretary
HIRSCH, Maria Clare
Appointed Date: 28 April 2000

Director
GREATWOOD, Danny
Appointed Date: 28 April 2000
77 years old

Director
HIRSCH, Peter James
Appointed Date: 28 April 2000
52 years old

Director
LAKE, Graham Roger
Appointed Date: 31 December 2013
62 years old

Resigned Directors

Secretary
LEE-HEUNG, Richard Anthony Peter
Resigned: 28 April 2000
Appointed Date: 20 April 2000

Director
BOYS, Nicholas Graham
Resigned: 24 October 2014
Appointed Date: 31 December 2013
50 years old

Director
CRACROFT-BRENNAN, Stephen Patrick
Resigned: 28 April 2000
Appointed Date: 20 April 2000
74 years old

HG VENTURES LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 20,403

11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 20,403

13 Feb 2015
Termination of appointment of Nicholas Graham Boys as a director on 24 October 2014
...
... and 60 more events
11 Sep 2000
New director appointed
11 Sep 2000
Secretary resigned
11 Sep 2000
Director resigned
11 Sep 2000
Registered office changed on 11/09/00 from: 3 windsor close windsor grove london SE27 9LU
20 Apr 2000
Incorporation

HG VENTURES LTD Charges

16 January 2006
Mortgage deed
Delivered: 18 January 2006
Status: Satisfied on 22 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land at melksham road holt trowbridge…
16 December 2005
Debenture deed
Delivered: 6 January 2006
Status: Satisfied on 22 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…