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HIGHVENTURE INVESTMENTS LTD (08396039)

HIGHVENTURE INVESTMENTS LTD (08396039) is an active UK company. incorporated on 8 February 2013. with registered office in Exeter. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. HIGHVENTURE INVESTMENTS LTD has been registered for 13 years. Current directors include CRISP, Russell Alan, FARRELLS LEGAL SERVICES LIMITED.

Company Number
08396039
Status
active
Type
ltd
Incorporated
8 February 2013
Age
13 years
Address
Office F1 Berkeley House, Exeter, EX1 1PZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
CRISP, Russell Alan, FARRELLS LEGAL SERVICES LIMITED
SIC Codes
64205

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Introduction
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HIGHVENTURE INVESTMENTS LTD

HIGHVENTURE INVESTMENTS LTD is an active company incorporated on 8 February 2013 with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. HIGHVENTURE INVESTMENTS LTD was registered 13 years ago.(SIC: 64205)

Status

active

Active since 13 years ago

Company No

08396039

LTD Company

Age

13 Years

Incorporated 8 February 2013

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 23 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)

Next Due

Due by 9 March 2027
For period ending 23 February 2027
Contact
Address

Office F1 Berkeley House Dixs Field Exeter, EX1 1PZ,

Previous Addresses

C/O Fp Leach & Co Nothumbria House 62-64 Northumbria Drive Bristol BS9 4HW
From: 8 February 2013To: 26 November 2025
Timeline

6 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Feb 13
Owner Exit
Feb 23
Director Left
Feb 23
Director Joined
Mar 23
New Owner
Mar 23
Director Joined
Oct 23
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

CRISP, Russell Alan

Active
Chelston, WellingtonTA21 9PH
Born September 1959
Director
Appointed 19 Oct 2023

FARRELLS LEGAL SERVICES LIMITED

Active
St. Hilary Close, BristolBS9 1DA
Corporate director
Appointed 01 Mar 2023

CRISP, Russell Alan

Resigned
North Quay House, PlymouthPL4 0RA
Born September 1959
Director
Appointed 08 Feb 2013
Resigned 23 Feb 2023

Persons with significant control

3

2 Active
1 Ceased

Mr Russell Alan Crisp

Active
Dixs Field, ExeterEX1 1PZ
Born September 1959

Nature of Control

Ownership of shares 25 to 50 percent
Notified 09 Mar 2023

Mr Russell Alan Crisp

Ceased
Nothumbria House, BristolBS9 4HW
Born September 1959

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 23 Feb 2023

Mr John Ernest Bailey

Active
Dixs Field, ExeterEX1 1PZ
Born November 1961

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With No Updates
23 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 November 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 November 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2024
CS01Confirmation Statement
Resolution
2 November 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
2 November 2023
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
1 November 2023
MAMA
Appoint Person Director Company With Name Date
25 October 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 April 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
10 March 2023
PSC01Notification of Individual PSC
Change Corporate Director Company With Change Date
3 March 2023
CH02Change of Corporate Director Details
Appoint Corporate Director Company With Name Date
2 March 2023
AP02Appointment of Corporate Director
Confirmation Statement With No Updates
24 February 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
24 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
24 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2016
AR01AR01
Accounts With Accounts Type Dormant
11 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2015
AR01AR01
Accounts With Accounts Type Dormant
27 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2014
AR01AR01
Incorporation Company
8 February 2013
NEWINCIncorporation