HAUS OF VENTURES LIMITED

HAUS OF VENTURES LIMITED is an active private limited company, incorporated on 19 August 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Charters Road, Ascot. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. HAUS OF VENTURES LIMITED previously had the company name HAUS OF NEXT VENTURES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE GALLERIES CHARTERS ROAD
Address Line 2	SUNNINGDALE
Post Town	ASCOT
County	BERKSHIRE
Country	ENGLAND
Postcode	SL5 9QJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/09/2024
Last Made Up Date	18/08/2023

Return

Next Due Date	16/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 12/03/2021 onwards:

HAUS OF VENTURES LIMITED

Prior to 12/03/2021:

HAUS OF NEXT VENTURES LIMITED

Directors

(The company's officers)

MRS BARBARA CARMEN CICHELLO MCALPINE

(~47 year old Italian national)

THE GALLERIES CHARTERS ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9QJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/08/2020

MR KENNETH THOMAS MCALPINE

(~64 year old British national)

THE GALLERIES CHARTERS ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9QJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/08/2020

Shareholders

(Persons of Significant Control)

Mrs Barbara Carmen Cichello Mcalpine

(~47 year old Italian national)

The Galleries, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/08/2020

Mr Kenneth Thomas Mcalpine

(~64 year old British national)

The Galleries, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/08/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)