HIE VENTURES LIMITED

Active - Accounts Filed

General Information

NAME
HIE VENTURES LIMITED

COMPANY NUMBER
SC156337

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
03/03/1995 (29 years and 9 months old)

WEBSITE
www.hieventures.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
03/03/1995 17/03/1995
LEDGE 221 LIMITED

REGISTERED ADDRESS

ORD HOUSE, CRADLEHALL BUSINESS PARK
INVERNESS
IV2 5GH

Telephone: 01463717214
TPS: No

TRADING ADDRESSES

Ledingham Chalmers Llp Kintail Hous
Beechwood Business
Inverness
Inverness-Shire
IV2 3BW

Ord House
Cradlehall Business Park
Inverness
IV2 5GH
IV2 5GH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£690.6k

2.68%

NET WORTH

£884.5k

1.52%

TOTAL LIABILITIES

£6.1k

382.78%

NET ASSETS

£884.5k

1.52%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HIGHLANDS & ISLANDS ENTERPRISE	N/A	N/A
HIE VENTURES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Accounts filed
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HIE VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£690.6k

2.68%

NET WORTH

£884.5k

1.52%

TOTAL LIABILITIES

£6.1k

382.78%

NET ASSETS

£884.5k

1.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HIGHLANDS & ISLANDS ENTERPRISE	Owned: 44.00 %	Shares: 110,000	Price per share: £1.00	Total Value: £110,000.00
NORTH EAST SCOTLAND PENSIONS FUND	Owned: 20.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
VIDACOS NOMINEES LIMITED A/C 4538100	Owned: 7.51 %	Shares: 18,769	Price per share: £1.00	Total Value: £18,769.00
ABERDEEN ASSET MANAGEMENT PLC	Owned: 3.25 %	Shares: 8,121	Price per share: £1.00	Total Value: £8,121.00
ABERDEEN ASSET MANAGEMENT PLC	Owned: 2.75 %	Shares: 6,872	Price per share: £1.00	Total Value: £6,872.00
HIGHLANDS & ISLANDS ENTERPRISE	Owned: 16.00 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
VIDACOS NOMINEES LIMITED A/C 4531600	Owned: 2.43 %	Shares: 6,075	Price per share: £1.00	Total Value: £6,075.00
HSBC CLIENT HOLDINGS (A/C 774631)	Owned: 2.17 %	Shares: 5,426	Price per share: £1.00	Total Value: £5,426.00
HSBC GLOBAL (A/C 70258)	Owned: 0.84 %	Shares: 2,089	Price per share: £1.00	Total Value: £2,089.00
HSBC CLIENT HOLDINGS (A/C 774631)	Owned: 0.54 %	Shares: 1,357	Price per share: £1.00	Total Value: £1,357.00
VIDACOS NOMINEES LIMITED A/C 4547000	Owned: 0.31 %	Shares: 769	Price per share: £1.00	Total Value: £769.00
HSBC GLOBAL (A/C 70258)	Owned: 0.21 %	Shares: 522	Price per share: £1.00	Total Value: £522.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Joseph Oxley 29/08/2016 - Present (8 years and 3 months) Born in Dec 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Nicholas Bryan Kenton 01/08/2017 - Present (7 years and 4 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 15	View Report
LC SECRETARIES LIMITED 26/02/2019 - Present (5 years and 9 months) 26/02/2019 - Present (5 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 435 Past: 826	View Report
LEDINGHAM CHALMERS 03/03/1995 - Present (29 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 327 Past: 908	View Report
LEDGE SERVICES LIMITED 03/03/1995 - Present (29 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 24 Past: 210	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HIGHLANDS & ISLANDS ENTERPRISE	N/A	N/A
CAIRNGORM MOUNTAIN (SCOTLAND) LIMITED	Active - Accounts Filed	View Report
HIE VENTURES LIMITED	Active - Accounts Filed	View Report
MADE IN ORKNEY LIMITED	Non-Trading	View Report
TASTE OF ORKNEY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Accounts filed
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 13/04/2023	Event: New Confirmation Statement filed
Date: 11/09/2022	Event: New Accounts filed
Date: 08/03/2022	Event: New Confirmation Statement filed
Date: 30/09/2021	Event: New Accounts filed
Date: 07/03/2021	Event: New Confirmation Statement filed
Date: 01/03/2021	Event: New Accounts filed
Date: 07/03/2020	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: New Accounts filed
Date: 20/03/2019	Event: LC SECRETARIES LIMITED (925582628) has left the board
Date: 20/03/2019	Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 04/03/2019	Event: LEDINGHAM CHALMERS LLP (911293808) has left the board
Date: 04/03/2019	Event: New Company Secretary LC SECRETARIES LIMITED (925582628) Appointed
Date: 24/08/2018	Event: New Accounts filed
Date: 07/03/2018	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Accounts filed
Date: 16/08/2017	Event: New Board Member Nicholas Bryan Kenton (923671705) Appointed
Date: 16/08/2017	Event: Susan Mary Smith (918774065) has left the board
Date: 12/04/2017	Event: New Board Member Susan Mary Smith (918774065) Appointed
Date: 04/04/2017	Event: Forbes Cameron Duthie (903301235) has left the board
Date: 18/03/2017	Event: New Annual Return filed
Date: 01/11/2016	Event: Charlotte Christine Strudwick Wright (908233506) has left the board
Date: 01/11/2016	Event: New Board Member David Joseph Oxley (921467432) Appointed
Date: 18/06/2016	Event: New Accounts filed
Date: 08/03/2016	Event: New Annual Return filed
Date: 09/07/2015	Event: New Accounts filed
Date: 13/03/2015	Event: New Annual Return filed
Date: 12/06/2014	Event: New Accounts filed
Date: 22/03/2014	Event: New Annual Return filed
Date: 10/08/2013	Event: New Accounts filed
Date: 13/03/2013	Event: New Annual Return filed
Date: 26/02/2013	Event: New Board Member Charlotte Christine Strudwick Wright (908233506) Appointed
Date: 10/01/2013	Event: Change in Reg. Office
Date: 03/12/2012	Event: Hugh Wilson Mcintosh Little (900067952) has left the board
Date: 03/12/2012	Event: Peter Kenneth Timms (900003294) has left the board
Date: 03/12/2012	Event: Graham Charles Fiddes (914685076) has left the board
Date: 03/12/2012	Event: New Board Member Forbes Cameron Duthie (903301235) Appointed

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HIE VENTURES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£690.6k

£884.5k

£6.1k

£884.5k

People Overview

2

14

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£690.6k

£884.5k

£6.1k

£884.5k

Accounts

People Overview

2

14

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™