Hartshill Ventures Limited. net worth, address, company information. Free

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Hartshill Ventures Limited (registration number 05783108) is a private limited company established on 2006-04-18 originating in England. This enterprise is registered at 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley LE10 3BP. Hartshill Ventures Limited is operating under Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name	Hartshill Ventures Limited
Number	05783108
Date of Incorporation:	2006-04-18
End of financial year:	31 May
Address:	8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, LE10 3BP
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in the business, we can name: Thomas G. (appointed on 25 February 2021), Richard B. (appointment date: 07 July 2020). The official register reports 1 person of significant control - Sigma Precision Components Uk Limited, a business that can be found at Hemdale Business Park, CV11 6GL Nuneaton, Warwickshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sigma Precision Components Uk Limited

6 April 2016

Address	Unit 1 Finch Way Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GL, England
Legal authority	Companies Act, 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, England
Registration number	00781039
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to Tuesday 31st May 2022 filed on: 17th, October 2022 \| accounts	Free Download (16 pages)

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(AA) Small company accounts for the period up to Tuesday 31st May 2022 filed on: 17th, October 2022 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to Monday 31st May 2021 filed on: 23rd, May 2022 \| accounts	Free Download (17 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 18th, November 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on Thursday 25th February 2021 filed on: 25th, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 25th February 2021. filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 8 Alan Bray Close Dodwells Bridge Industrial Estate Hinckley LE10 3BP. Change occurred on Friday 22nd January 2021. Company's previous address: Unit 1 Finch Way Hemdale Business Park Nuneaton Warwickshire CV11 6GL. filed on: 22nd, January 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 15th October 2020 filed on: 15th, October 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 7th July 2020. filed on: 7th, July 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 13th, March 2020 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to Thursday 31st May 2018 filed on: 19th, February 2019 \| accounts	Free Download (20 pages)
(AD01) New registered office address Unit 1 Finch Way Hemdale Business Park Nuneaton Warwickshire CV11 6GL. Change occurred on Tuesday 24th July 2018. Company's previous address: Precision House Derby Road Sandiacre Nottingham NG10 5HU England. filed on: 24th, July 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st May 2017 filed on: 6th, March 2018 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Wednesday 23rd November 2016. filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st May 2016 filed on: 17th, November 2016 \| accounts	Free Download (19 pages)
(AA01) Accounting period ending changed to Thursday 31st December 2015 (was Tuesday 31st May 2016). filed on: 6th, July 2016 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 27th May 2016 filed on: 15th, June 2016 \| officers	Free Download
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, June 2016 \| resolution	Free Download
(TM01) Director's appointment was terminated on Friday 27th May 2016 filed on: 15th, June 2016 \| officers	Free Download
(AR01) Annual return with full list of company shareholders, made up to Friday 1st April 2016 filed on: 26th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on Thursday 26th May 2016 capital
(AP03) Appointment (date: Friday 4th March 2016) of a secretary filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 4th March 2016 filed on: 30th, March 2016 \| officers	Free Download (1 page)
(AD01) New registered office address Precision House Derby Road Sandiacre Nottingham NG10 5HU. Change occurred on Wednesday 30th March 2016. Company's previous address: Moor Lane Derby DE24 8BJ. filed on: 30th, March 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 4th March 2016. filed on: 30th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 4th March 2016 filed on: 30th, March 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 4th March 2016. filed on: 30th, March 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, January 2016 \| resolution	Free Download (22 pages)
(TM02) Termination of appointment as a secretary on Monday 31st August 2015 filed on: 22nd, September 2015 \| officers	Free Download (1 page)
(AP02) Appointment (date: Monday 31st August 2015) of a member filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 31st August 2015 filed on: 21st, September 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 31st August 2015. filed on: 21st, September 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 9th September 2015 filed on: 9th, September 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 31st August 2015 filed on: 8th, September 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, September 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st April 2015 filed on: 22nd, April 2015 \| annual return
(MISC) Sect 519 filed on: 14th, July 2014 \| miscellaneous	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 4th, July 2014 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, July 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th April 2014 filed on: 2nd, May 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th April 2013 filed on: 17th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on Thursday 26th July 2012 filed on: 26th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 26th July 2012. filed on: 26th, July 2012 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Thursday 26th July 2012 from 19-20 Invincible Road Farnborough Hampshire GU14 7QU filed on: 26th, July 2012 \| address	Free Download (2 pages)
(AP01) New director appointment on Thursday 26th July 2012. filed on: 26th, July 2012 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Thursday 26th July 2012 filed on: 26th, July 2012 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Thursday 26th July 2012) of a secretary filed on: 26th, July 2012 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 29th, June 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th April 2012 filed on: 26th, April 2012 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Tuesday 26th July 2011. filed on: 26th, July 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 21st July 2011 filed on: 21st, July 2011 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Thursday 23rd June 2011) of a secretary filed on: 23rd, June 2011 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Thursday 23rd June 2011 filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 23rd June 2011 filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Thursday 23rd June 2011 from - Birmingham Road Allesley Coventry West Midlands CV5 9QE England filed on: 23rd, June 2011 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th May 2011 filed on: 23rd, June 2011 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on Wednesday 28th July 2010 filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 28th July 2010. filed on: 28th, July 2010 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Wednesday 28th July 2010 filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Wednesday 28th July 2010) of a secretary filed on: 28th, July 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th April 2010 filed on: 2nd, July 2010 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Monday 10th May 2010 from 15 Queens Road Coventry CV1 3DE filed on: 10th, May 2010 \| address	Free Download (1 page)
(363a) Period up to Monday 20th April 2009 - Annual return with full member list filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 2008 filed on: 7th, April 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Friday 2nd May 2008 - Annual return with full member list filed on: 2nd, May 2008 \| annual return	Free Download (4 pages)
(288a) On Monday 3rd March 2008 Director appointed filed on: 3rd, March 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
(288b) On Monday 11th February 2008 Director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
(288b) On Monday 11th February 2008 Secretary resigned;director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
(288b) On Monday 11th February 2008 Secretary resigned;director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
(288b) On Monday 11th February 2008 Director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 25th, January 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 25th, January 2008 \| accounts	Free Download (1 page)
(363a) Period up to Monday 21st May 2007 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 21st May 2007 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
(288a) On Tuesday 8th May 2007 New secretary appointed;new director appointed filed on: 8th, May 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 8th May 2007 New director appointed filed on: 8th, May 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 8th May 2007 New director appointed filed on: 8th, May 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 8th May 2007 Director resigned filed on: 8th, May 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 8th May 2007 New secretary appointed;new director appointed filed on: 8th, May 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 8th May 2007 New secretary appointed;new director appointed filed on: 8th, May 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 8th May 2007 Secretary resigned filed on: 8th, May 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 8th, May 2007 \| accounts	Free Download (1 page)
(288b) On Tuesday 8th May 2007 Director resigned filed on: 8th, May 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 8th May 2007 Secretary resigned filed on: 8th, May 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 9 shares on Tuesday 2nd May 2006. Value of each share 1 £, total number of shares: 10. filed on: 8th, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9 shares on Tuesday 2nd May 2006. Value of each share 1 £, total number of shares: 10. filed on: 8th, May 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 8th, May 2007 \| accounts	Free Download (1 page)
(288a) On Tuesday 8th May 2007 New secretary appointed;new director appointed filed on: 8th, May 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, April 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 18th, April 2006 \| incorporation	Free Download (9 pages)

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