HS VENTURES LTD
Overview
| Company Name | HS VENTURES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07171071 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HS VENTURES LTD?
- Other information service activities n.e.c. (63990) / Information and communication
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HS VENTURES LTD located?
| Registered Office Address | 23a Dudden Hill Lane NW10 2ET London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HS VENTURES LTD?
| Company Name | From | Until |
|---|---|---|
| MAP DRIVING LIMITED | Feb 26, 2010 | Feb 26, 2010 |
What are the latest accounts for HS VENTURES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for HS VENTURES LTD?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for HS VENTURES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Tazeen Fatima Jafri as a director on Jun 15, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Tazeen Fatima Jafri as a director on Jun 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||
Termination of appointment of Syed Sarim Jafri as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Amended accounts for a dormant company made up to Feb 28, 2023 | 6 pages | AAMD | ||
Accounts for a dormant company made up to Feb 28, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 16, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Syed Sarim Jafri as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 6 pages | AA | ||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||
Termination of appointment of Tazeen Fatima Jafri as a director on Nov 23, 2016 | 1 pages | TM01 | ||
Confirmation statement made on Feb 25, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||
Registered office address changed from 484 Neasden Lane North London NW10 0DG to 23a Dudden Hill Lane London NW10 2ET on Dec 13, 2016 | 1 pages | AD01 | ||
Who are the officers of HS VENTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAFRI, Syed Rehan | Secretary | Dudden Hill Lane NW10 2ET London 23a England | 164337400001 | |||||||
| JAFRI, Syed Rehan | Director | Dudden Hill Lane NW10 2ET London 23a England | United Kingdom | British | Business Consultant | 90323950001 | ||||
| HAIDER, Agha Shahab, Dr | Director | Rydal Crescent Rydal Crescent Perivale UB6 8DY Greenford C/O 135 Middlesex England | Muscat Oman | Pakistani | Medical Doctor (Optholmologist) | 174115500001 | ||||
| JABEEN, Zeba, Dr | Director | Rydal Crescent Perivale UB6 8DY Greenford 135 Middlesex England | Oman | Pakistani | Medical Doctor (Haematologist) | 174086370001 | ||||
| JACOBS, Yomtov Eliezer | Director | Leicester Road Salford M7 4AS Manchester 39a England | England | British | Company Formation Agent | 132925080001 | ||||
| JAFRI, Syed Sarim | Director | Dudden Hill Lane NW10 2ET London 23a England | England | British | Data Scientist | 279768620001 | ||||
| JAFRI, Syed Rehan | Director | Neasden Lane North NW10 0DG London 484 Uk | United Kingdom | British | Business Consultants | 90323950001 | ||||
| JAFRI, Tazeen Fatima | Director | Dudden Hill Lane NW10 2ET London 23a England | England | British | Director | 106451830001 | ||||
| JAFRI, Tazeen Fatima | Director | Dudden Hill Lane NW10 2ET London 23a England | England | British | Physiotherapist | 106451830001 |
Who are the persons with significant control of HS VENTURES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Syed Rehan Jafri | Nov 23, 2016 | Dudden Hill Lane NW10 2ET London 23a England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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