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IDEAL VENTURES HWT LIMITED

IDEAL VENTURES HWT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIDEAL VENTURES HWT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07102162
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IDEAL VENTURES HWT LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is IDEAL VENTURES HWT LIMITED located?

    Registered Office Address
    Guardhouse Cafe
    Berry Head
    TQ5 9AW Brixham
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDEAL VENTURES HWT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for IDEAL VENTURES HWT LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for IDEAL VENTURES HWT LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for a person with significant control

    		2 pagesPSC04

    Change of details for Mr Alex Foley as a person with significant control on Feb 28, 2025

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Feb 28, 2025

    • Capital: GBP 6
    		3 pagesSH01

    Appointment of Mr Douglas Oakes as a director on Feb 28, 2025

    		2 pagesAP01

    Notification of Douglas Oakes as a person with significant control on Feb 28, 2025

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Feb 28, 2025

    • Capital: GBP 6
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allowance for various share capital 28/02/2025
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Memorandum and Articles of Association

    		18 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		11 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		12 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		11 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of IDEAL VENTURES HWT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOLEY, Alexander Gareth
    Dashpers
    TQ5 9LJ Brixham
    Fern Cottage
    England
    		Director
    Dashpers
    TQ5 9LJ Brixham
    Fern Cottage
    England
    		EnglandBritishDirector167965010003
    FOLEY, Lucy Victoria
    Dashpers
    TQ5 9LJ Brixham
    Fern Cottage
    England
    		Director
    Dashpers
    TQ5 9LJ Brixham
    Fern Cottage
    England
    		EnglandBritishDirector188391440002
    OAKES, Douglas
    Elliot Grove
    TQ5 8RT Brixham
    1
    Devon
    England
    		Director
    Elliot Grove
    TQ5 8RT Brixham
    1
    Devon
    England
    		EnglandBritishDirector334365400001
    FELTON, Mark
    Aspen Way
    Yalberton
    TQ4 7QR Paignton
    Maple House
    Devon
    United Kingdom
    		Director
    Aspen Way
    Yalberton
    TQ4 7QR Paignton
    Maple House
    Devon
    United Kingdom
    		EnglandBritishDirector17153760012
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		WalesBritishDirector100220980001
    TAYLOR, Clive
    Aspen Way
    Yalberton
    TQ4 7QR Paignton
    Maple House
    Devon
    United Kingdom
    		Director
    Aspen Way
    Yalberton
    TQ4 7QR Paignton
    Maple House
    Devon
    United Kingdom
    		EnglandBritishDirector73938110003
    VERDUM, Rose Christine
    c/o Rose Ashton
    Berry Head Nature Reserve Park
    TQ5 9AW Brixham
    Guardhouse Cafe
    Devon
    		Director
    c/o Rose Ashton
    Berry Head Nature Reserve Park
    TQ5 9AW Brixham
    Guardhouse Cafe
    Devon
    		EnglandBritishDirector147591710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IDEAL VENTURES HWT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Oakes
    Elliot Grove
    TQ5 8RT Brixham
    1
    Devon
    England
    		Feb 28, 2025
    Elliot Grove
    TQ5 8RT Brixham
    1
    Devon
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alex Foley
    Berry Head
    TQ5 9AW Brixham
    Guardhouse Cafe
    Devon
    		Apr 06, 2016
    Berry Head
    TQ5 9AW Brixham
    Guardhouse Cafe
    Devon
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0