Seven Hills Ventures Limited

Company Name	Seven Hills Ventures Limited
Company Status	Active
Company Number	08272211
Category	Private Limited Company
Incorporation Date	29 October 2012(11 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Denis Thomas Doyle
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	29 October 2012(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor River House 33 - 35 Point Pleasant London SW18 1NN

Director Name	Mr Nicholas Stephen Giles
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 October 2012(same day as company formation)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	1st Floor River House 33 - 35 Point Pleasant London SW18 1NN

Director Name	Mr Michael Morris Hayman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 October 2012(same day as company formation)
Role	Public Relations
Country of Residence	England
Correspondence Address	1st Floor River House 33 - 35 Point Pleasant London SW18 1NN

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Contact

Telephone	0114 2553023
Telephone region	Sheffield

Location

Registered Address	1st Floor River House 33 - 35 Point Pleasant London SW18 1NN
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Michael Hayman 50.00% Ordinary
50 at £1	Nicholas Giles 50.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	29 October 2023 (6 months, 3 weeks ago)
Next Return Due	12 November 2024 (5 months, 3 weeks from now)

Filing History

8 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
23 June 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
6 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
8 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
8 November 2021	Accounts for a dormant company made up to 31 October 2021 (2 pages)
5 November 2020	Accounts for a dormant company made up to 31 October 2020 (2 pages)
5 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
13 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
1 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
12 August 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
9 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
10 August 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
25 November 2017	Registered office address changed from 4 Derriman Close Sheffield South Yorkshire S11 9LB to 1st Floor River House 33 - 35 Point Pleasant London SW18 1NN on 25 November 2017 (1 page)
25 November 2017	Registered office address changed from 4 Derriman Close Sheffield South Yorkshire S11 9LB to 1st Floor River House 33 - 35 Point Pleasant London SW18 1NN on 25 November 2017 (1 page)
9 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
27 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
27 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
8 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
29 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
29 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
19 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
19 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
19 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
19 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
25 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
25 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
15 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
15 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
15 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
15 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
7 November 2012	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 November 2012 (1 page)
7 November 2012	Appointment of Mr Michael Morris Hayman as a director (2 pages)
7 November 2012	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 November 2012 (1 page)
7 November 2012	Termination of appointment of Jonathon Round as a director (1 page)
7 November 2012	Appointment of Mr Nicholas Stephen Giles as a director (2 pages)
7 November 2012	Appointment of Mr Denis Thomas Doyle as a director (2 pages)
7 November 2012	Appointment of Mr Michael Morris Hayman as a director (2 pages)
7 November 2012	Termination of appointment of Jonathon Round as a director (1 page)
7 November 2012	Appointment of Mr Denis Thomas Doyle as a director (2 pages)
7 November 2012	Appointment of Mr Nicholas Stephen Giles as a director (2 pages)
29 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
29 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Seven Hills Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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