Menna Overview
Here’s a quick overview of HG VENTURES LTD 👀 — a Bath based business that started in 2000.
HG VENTURES LTD
- Company statusactive
- Company No03978209
- Age26 years 3 months Incorporated 20 April 2000
- Officers3
Address
Unit 2 Brassmill Lane Trading Estate, Bath, BA1 3JF, England
HG VENTURES LTD is an active company incorporated on 20 April 2000 and based in Bath, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 03 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 03 Oct 2025
Change To A Person With Significant Control
11 Months Ago on 28 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 29 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 25 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 24 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 01 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 01 Nov 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIRSCH, Maria Clare | secretary | 28 Apr 2000 | |
| GREATWOOD, Danny | director | Jun 1948 | 28 Apr 2000 |
| HIRSCH, Peter James | director | Nov 1973 | 28 Apr 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Maria Clare Hirsch | Nov 1973 | 22 Dec 2022 |
| Mr Peter Hirsch | Nov 1973 | 20 Apr 2017 |
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GREATWOOD, Danny, HIRSCH, Peter James are mutual persons.
HIRSCH, Peter James are mutual persons.
HIRSCH, Peter James are mutual persons.
LEE-HEUNG, Richard Anthony Peter, CRACROFT-BRENNAN, Stephen Patrick are mutual persons.
LEE-HEUNG, Richard Anthony Peter, CRACROFT-BRENNAN, Stephen Patrick are mutual persons.
LEE-HEUNG, Richard Anthony Peter are mutual persons.
LEE-HEUNG, Richard Anthony Peter, CRACROFT-BRENNAN, Stephen Patrick are mutual persons.
LEE-HEUNG, Richard Anthony Peter, CRACROFT-BRENNAN, Stephen Patrick are mutual persons.
LEE-HEUNG, Richard Anthony Peter, CRACROFT-BRENNAN, Stephen Patrick are mutual persons.
CRACROFT-BRENNAN, Stephen Patrick are mutual persons.
CRACROFT-BRENNAN, Stephen Patrick are mutual persons.
CRACROFT-BRENNAN, Stephen Patrick are mutual persons.
LAKE, Graham Roger are mutual persons.
THE PEERAGE RESEARCH TRUST
CRACROFT-BRENNAN, Stephen Patrick are mutual persons.
HERALDRY SOCIETY(THE)
CRACROFT-BRENNAN, Stephen Patrick are mutual persons.
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Menna Overview
Here’s a quick overview of HG VENTURES LTD 👀 — a Bath based business that started in 2000.