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HARTSHILL VENTURES LIMITED

UK Flag Unit 1 Finch Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GL


HARTSHILL VENTURES LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

HARTSHILL VENTURES LIMITED

Private limited with Share Capital

Company not trading

18 April 2006

74990 Non-trading company - Holding company.

Available to 31 May 2018. Next accounts due by 29 Feb 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR EDWARD JOHN RILEY Director -
MR MARK STEPHEN JOHNSON Director -
Mr Philip Gordon Ewing Director
ROLLS-ROYCE INDUSTRIES LIMITED Director
Mrs Delrose Joy Goma Director
Mr Andrew Robert Forryan Director
Mr Andrew Robert Forryan Company Secretary
Mr Stephen Michael King Director
Mr Andrew Harvey-Wrate Director
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED Company Secretary
Mr Ian Frederick Charles Marshall Company Secretary
Ms Karen Waldron Company Secretary
Mr Mark McDonald Company Secretary
Mr Andrew Roger Dixey Director
Mr Mark McDonald Director
Mrs Karen Waldron Director
Mr Stuart Martin Le Cornu Director
Mr Stuart Martin Le Cornu Company Secretary
Ruediger Fox Director
Mr Stephen Michael King Company Secretary
Mr Paul Geoffrey Fieldhouse Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

1

Type Created Registered Persons Entitled Status
Hsbc Corporate Trustee Company (Uk) Limited (As Security Agent For The Secured Parties (As Defi; OUTSTANDING
Hsbc Corporate Trustee Company (Uk) Limited (As Security Agent For The Secured Parties (As Defi; OUTSTANDING
Hsbc Corporate Trustee Company (Uk) Limited (As Security Trustee For The Secured Parties); OUTSTANDING
Debenture Hsbc Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £2,317.00 £2,290.00 £2,265.00 £1,683.00 £1,648.00
Net Worth £2,737.00 £2,710.00 £2,685.00 £1,946,351.00 £1,999,858.00
Total Current Liabilities £105,530.00 £137,000.00 £1,940,470.00 £39,542.00 £0.00
Total Current Assets £108,267.00 £139,710.00 £171,155.00 £738,393.00 £752,358.00
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