| Company Name | H Capital Ventures Limited |
|---|---|
| Director | Efroyim Hecht |
| Company Status | Active |
| Company Number | 08548153 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2013(10 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Efroyim Hecht |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Churchill House 137 Brent Street Hendon London NW4 4DJ |
Contact
| Website | www.agmpetroleum.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 016203600 |
| Telephone region | Mobile |
Location
| Registered Address | Churchill House 137 Brent Street Hendon London NW4 4DJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Efroyim Hecht 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 26 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 May |
Returns
| Latest Return | 29 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
Charges
| 9 August 2022 | Delivered on: 9 August 2022 Persons entitled: Talgon Holdings Limited Classification: A registered charge Particulars: The assets and undertaking of the company.. Please refer to the debenture for further details. Outstanding |
|---|
Filing History
| 12 September 2023 | Satisfaction of charge 085481530001 in full (1 page) |
|---|---|
| 23 August 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 30 May 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
| 24 May 2023 | Previous accounting period shortened from 27 May 2022 to 26 May 2022 (1 page) |
| 9 August 2022 | Registration of charge 085481530001, created on 9 August 2022 (27 pages) |
| 13 July 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 27 May 2022 | Current accounting period shortened from 28 May 2021 to 27 May 2021 (1 page) |
| 12 November 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 13 July 2021 | Confirmation statement made on 29 May 2021 with updates (4 pages) |
| 28 May 2021 | Current accounting period shortened from 29 May 2020 to 28 May 2020 (1 page) |
| 18 June 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 3 June 2020 | Confirmation statement made on 29 May 2020 with updates (5 pages) |
| 27 May 2020 | Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page) |
| 28 February 2020 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page) |
| 12 June 2019 | Confirmation statement made on 29 May 2019 with updates (4 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 7 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 17 May 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 3 October 2017 | Correction of a Director's date of birth incorrectly stated on incorporation / mr efroyim hecht (2 pages) |
| 3 October 2017 | Correction of a Director's date of birth incorrectly stated on incorporation / mr efroyim hecht (2 pages) |
| 18 August 2017 | Director's details changed for Mr Efrovim Hecht on 18 August 2017 (2 pages) |
| 18 August 2017 | Director's details changed for Mr Efrovim Hecht on 18 August 2017 (2 pages) |
| 2 August 2017 | Change of details for Mr Efrovim Hecht as a person with significant control on 1 August 2017 (2 pages) |
| 2 August 2017 | Change of details for Mr Efrovim Hecht as a person with significant control on 1 August 2017 (2 pages) |
| 28 July 2017 | Confirmation statement made on 29 May 2017 with updates (4 pages) |
| 28 July 2017 | Notification of Efrovim Hecht as a person with significant control on 1 May 2017 (2 pages) |
| 28 July 2017 | Notification of Efrovim Hecht as a person with significant control on 1 May 2017 (2 pages) |
| 28 July 2017 | Confirmation statement made on 29 May 2017 with updates (4 pages) |
| 20 February 2017 | Registered office address changed from 95 Craven Park Stamford Hill London N15 6AH to Churchill House 137 Brent Street Hendon London NW4 4DJ on 20 February 2017 (2 pages) |
| 20 February 2017 | Registered office address changed from 95 Craven Park Stamford Hill London N15 6AH to Churchill House 137 Brent Street Hendon London NW4 4DJ on 20 February 2017 (2 pages) |
| 17 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 17 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 27 July 2016 | Annual return made up to 29 May 2016 Statement of capital on 2016-07-27
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| 27 July 2016 | Annual return made up to 29 May 2016 Statement of capital on 2016-07-27
|
| 28 June 2016 | Director's details changed for Mr Efroyim Hecht on 23 June 2016 (4 pages) |
| 28 June 2016 | Director's details changed for Mr Efroyim Hecht on 23 June 2016 (4 pages) |
| 27 June 2016 | Registered office address changed from First Floor 32 Davies Street London W1K 4nd to 95 Craven Park Stamford Hill London N15 6AH on 27 June 2016 (2 pages) |
| 27 June 2016 | Registered office address changed from First Floor 32 Davies Street London W1K 4nd to 95 Craven Park Stamford Hill London N15 6AH on 27 June 2016 (2 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 18 February 2016 | Administrative restoration application (3 pages) |
| 18 February 2016 | Administrative restoration application (3 pages) |
| 18 February 2016 | Annual return made up to 29 May 2015 Statement of capital on 2016-02-18
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| 18 February 2016 | Annual return made up to 29 May 2015 Statement of capital on 2016-02-18
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| 5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 19 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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| 19 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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| 29 May 2013 | Incorporation
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| 29 May 2013 | Incorporation
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| 29 May 2013 | Incorporation
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| 29 May 2013 | Incorporation
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