HIGHVENTURE INVESTMENTS LTD

HIGHVENTURE INVESTMENTS LTD is an active private limited company, incorporated on 8 February 2013. The nature of the business is Activities of financial services holding companies. The company's registered office is on Northumbria Drive, Bristol. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. HIGHVENTURE INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08396039
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/02/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O FP LEACH & CO NOTHUMBRIA HOUSE
Address Line 262-64 NORTHUMBRIA DRIVE
Post TownBRISTOL
PostcodeBS9 4HW

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date09/03/2025
Last Made Up Date23/02/2024

Return

Next Due Date08/03/2017
Last Made Up Date08/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
HIGHVENTURE INVESTMENTS LTD

Directors

(The company's officers)
MR RUSSELL ALAN CRISP
(~64 year old British national)
HAYWARDS FARM COTTAGE CHELSTON, WELLINGTON, TA21 9PH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/10/2023
FARRELLS LEGAL SERVICES LIMITED
5 ST. HILARY CLOSE, STOKE BISHOP, BRISTOL, BS9 1DA, ENGLAND
  • Current Director
Appointed on 01/03/2023

Shareholders

(Persons of Significant Control)
Mr John Ernest Bailey
(~62 year old British national)
C/O Fp Leach & Co, Nothumbria House, 62-64 Northumbria Drive, Bristol, BS9 4HW
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Russell Alan Crisp
(~64 year old British national)
C/O Fp Leach & Co, Nothumbria House, 62-64 Northumbria Drive, Bristol, BS9 4HW
  • Owns between 25% and 50% of the shares.
Notified on 09/03/2023

Connections

(Shared officers)
CONTAKT HR LTD
  • MR RUSSELL ALAN CRISP
DESTINATION CMS LTD
  • MR RUSSELL ALAN CRISP
ECO CHARGER LTD
  • MR RUSSELL ALAN CRISP
JAMESWELL INVESTMENTS LTD
  • MR RUSSELL ALAN CRISP
  • MR RUSSELL ALAN CRISP
THE HUMAN CAPITAL ADVANTAGE LIMITED
  • MR RUSSELL ALAN CRISP
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)

HIGHVENTURE INVESTMENTS LTD: Maps

Maps show the location of the postcode of the registered office, BS9 4HW.

Map of HIGHVENTURE INVESTMENTS LTD at local scale
Map of HIGHVENTURE INVESTMENTS LTD at local scale
Map of HIGHVENTURE INVESTMENTS LTD at district scale
Map of HIGHVENTURE INVESTMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS9 4HW

Other companies with registered offices in BS9 4HW:

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)