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HGS VENTURES LIMITED (08857077)

HGS VENTURES LIMITED (08857077) is an active UK company. incorporated on 22 January 2014. with registered office in Harrogate. The company operates in the Education sector, engaged in educational support activities. HGS VENTURES LIMITED has been registered for 12 years. Current directors include FOX, Fiona Blair, HOWELL, Stephen George, TUCKER, Ian Robert and 1 others.

Company Number
08857077
Status
active
Type
ltd
Incorporated
22 January 2014
Age
12 years
Address
Harrogate Grammar School, Harrogate, HG2 0DZ
Industry Sector
Education
Business Activity
Educational support activities
Directors
FOX, Fiona Blair, HOWELL, Stephen George, TUCKER, Ian Robert, TULLEY, Christopher Thomas
SIC Codes
85600

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Introduction
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HGS VENTURES LIMITED

HGS VENTURES LIMITED is an active company incorporated on 22 January 2014 with the registered office located in Harrogate. The company operates in the Education sector, specifically engaged in educational support activities. HGS VENTURES LIMITED was registered 12 years ago.(SIC: 85600)

Status

active

Active since 12 years ago

Company No

08857077

LTD Company

Age

12 Years

Incorporated 22 January 2014

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Small Company

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 22 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)

Next Due

Due by 5 February 2027
For period ending 22 January 2027
Contact
Address

Harrogate Grammar School Arthurs Avenue Harrogate, HG2 0DZ,

Timeline

11 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Jan 14
Director Left
Dec 16
Director Joined
Jan 17
Director Left
Jul 20
Director Joined
Sept 20
Director Left
Oct 20
Director Joined
Oct 20
Director Joined
Jan 25
Director Left
Jan 25
Director Left
Mar 26
Director Joined
Mar 26
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

FOX, Fiona Blair

Active
Arthurs Avenue, HarrogateHG2 0DZ
Born December 1981
Director
Appointed 27 Jan 2025

HOWELL, Stephen George

Active
Arthurs Avenue, HarrogateHG2 0DZ
Born September 1966
Director
Appointed 22 Jan 2014

TUCKER, Ian Robert

Active
Arthurs Avenue, HarrogateHG2 0DZ
Born April 1972
Director
Appointed 16 Feb 2026

TULLEY, Christopher Thomas

Active
Arthurs Avenue, HarrogateHG2 0DZ
Born August 1961
Director
Appointed 31 Aug 2020

HURCOMB, David Stuart

Resigned
Arthurs Avenue, HarrogateHG2 0DZ
Born January 1964
Director
Appointed 15 Dec 2016
Resigned 15 Jul 2020

MCHUGH, James Joseph

Resigned
Arthurs Avenue, HarrogateHG2 0DZ
Born June 1952
Director
Appointed 22 Jan 2014
Resigned 19 Oct 2020

SHERIFF, Richard Edward

Resigned
Arthurs Avenue, HarrogateHG2 0DZ
Born August 1964
Director
Appointed 22 Jan 2014
Resigned 16 Feb 2026

TOPPING, John Robert

Resigned
Arthurs Avenue, HarrogateHG2 0DZ
Born October 1961
Director
Appointed 19 Oct 2020
Resigned 27 Jan 2025

WILTON, David Charles

Resigned
Arthurs Avenue, HarrogateHG2 0DZ
Born October 1962
Director
Appointed 22 Jan 2014
Resigned 15 Dec 2016
Fundings
Financials
Latest Activities

Filing History

40

Termination Director Company With Name Termination Date
23 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
23 March 2026
AP01Appointment of Director
Confirmation Statement With No Updates
3 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
30 December 2025
AAAnnual Accounts
Accounts With Accounts Type Small
7 February 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
29 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
2 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2024
CH01Change of Director Details
Accounts With Accounts Type Small
4 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
8 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2022
AAAnnual Accounts
Accounts With Accounts Type Small
6 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2020
TM01Termination of Director
Accounts With Accounts Type Small
21 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
22 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
7 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2018
CS01Confirmation Statement
Confirmation Statement With Updates
26 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 January 2017
AP01Appointment of Director
Accounts With Accounts Type Small
12 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 December 2016
TM01Termination of Director
Accounts With Accounts Type Small
21 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Accounts With Accounts Type Full
9 January 2015
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
31 July 2014
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
23 June 2014
CH01Change of Director Details
Incorporation Company
22 January 2014
NEWINCIncorporation