Highventure Investments Ltd. net worth, address, company information. Free

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Highventure Investments Ltd (reg no 08396039) is a private limited company legally formed on 2013-02-08. The firm is registered at C/O Fp Leach & Co Nothumbria House, 62-64 Northumbria Drive, Bristol BS9 4HW. Highventure Investments Ltd is operating under Standard Industrial Classification: 64205 - "activities of financial services holding companies".

Company details

Name	Highventure Investments Ltd
Number	08396039
Date of Incorporation:	Friday 8th February 2013
End of financial year:	28 February
Address:	C/o Fp Leach & Co Nothumbria House, 62-64 Northumbria Drive, Bristol, BS9 4HW
SIC code:	64205 - Activities of financial services holding companies

As for the 1 managing director that can be found in this business, we can name: Russell C. (in the company from 19 October 2023). The Companies House lists 3 persons of significant control, namely: Russell C. owns 1/2 or less of shares, John B. owns 1/2 or less of shares, Russell C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	-	-	-	-	-	-

People with significant control

Russell C.

9 March 2023

Nature of control:	25-50% shares

John B.

6 April 2016

Nature of control:	25-50% shares

Russell C.

6 April 2016 - 23 February 2023

Nature of control:	25-50% shares

Filings

Categories:

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(SH08) Change of share class name or designation filed on: 2nd, November 2023 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 2nd, November 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 2nd, November 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 1st, November 2023 \| incorporation	Free Download (18 pages)
(AP01) On October 19, 2023 new director was appointed. filed on: 25th, October 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2023 filed on: 26th, April 2023 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control March 9, 2023 filed on: 10th, March 2023 \| persons with significant control	Free Download (2 pages)
(CH02) Directors's name changed on March 2, 2023 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
(AP02) Appointment (date: March 1, 2023) of a member filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control February 23, 2023 filed on: 24th, February 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates February 23, 2023 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on February 23, 2023 filed on: 24th, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates February 4, 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2022 filed on: 11th, November 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 4, 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2021 filed on: 13th, October 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 4, 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2020 filed on: 23rd, November 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 4, 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2019 filed on: 13th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 4, 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2018 filed on: 15th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 8, 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates February 8, 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to February 28, 2016 filed on: 26th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 8, 2016 filed on: 11th, February 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2015 filed on: 11th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 8, 2015 filed on: 9th, February 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2014 filed on: 27th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 8, 2014 filed on: 18th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 18, 2014: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 8th, February 2013 \| incorporation	Free Download (25 pages)

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