HAX VENTURES LIMITED

HAX VENTURES LIMITED is an active private limited company, incorporated on 23 April 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on Kings Inch Place, Renfrew. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HAX VENTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TITANIUM HOUSE
Address Line 2	1 KINGS INCH PLACE
Post Town	RENFREW
Country	SCOTLAND
Postcode	PA4 8WF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	21/05/2022
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)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

HAX VENTURES LIMITED

Directors

(The company's officers)

MR DAVID THOMAS ANDREW DENHOLM

(~51 year old Scottish national)

TITANIUM HOUSE 1 KINGS INCH PLACE, RENFREW, PA4 8WF, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/04/2021

MRS LORNA ANNE DENHOLM

(~49 year old Scottish national)

TITANIUM HOUSE 1 KINGS INCH PLACE, RENFREW, PA4 8WF, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/04/2021

Shareholders

(Persons of Significant Control)

Mr David Thomas Andrew Denholm

(~51 year old Scottish national)

Titanium House, 1 Kings Inch Place, Renfrew, PA4 8WF, Scotland

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 23/04/2021

Mrs Lorna Anne Denholm

(~49 year old Scottish national)

Titanium House, 1 Kings Inch Place, Renfrew, PA4 8WF, Scotland

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 23/04/2021

Connections

(Shared officers)

JDJ PROPERTY LTD

MR DAVID THOMAS ANDREW DENHOLM

MASTARCH LTD

MR DAVID THOMAS ANDREW DENHOLM

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)