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HENRY GWILLIAM VENTURES LIMITED (09773319)

HENRY GWILLIAM VENTURES LIMITED (09773319) is an active UK company. incorporated on 11 September 2015. with registered office in Leeds. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. HENRY GWILLIAM VENTURES LIMITED has been registered for 10 years. Current directors include GWILLIAM, Henry Richard.

Company Number
09773319
Status
active
Type
ltd
Incorporated
11 September 2015
Age
10 years
Address
C/O Hgv Ltd, Spaces, Leeds, LS1 5HD
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
GWILLIAM, Henry Richard
SIC Codes
68209

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Introduction
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HENRY GWILLIAM VENTURES LIMITED

HENRY GWILLIAM VENTURES LIMITED is an active company incorporated on 11 September 2015 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HENRY GWILLIAM VENTURES LIMITED was registered 10 years ago.(SIC: 68209)

Status

active

Active since 10 years ago

Company No

09773319

LTD Company

Age

10 Years

Incorporated 11 September 2015

Size

N/A

Accounts

ARD: 29/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 20 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 18 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)

Next Due

Due by 1 September 2026
For period ending 18 August 2026
Contact
Address

C/O Hgv Ltd, Spaces 7 Park Row Leeds, LS1 5HD,

Previous Addresses

47 Harley Road Sheffield S11 9SE England
From: 8 September 2022To: 2 October 2023
5 Anglo Close Sheffield S17 3SE England
From: 21 August 2019To: 8 September 2022
Unit 4a Rutland Way Sheffield S3 8DG England
From: 1 February 2019To: 21 August 2019
4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
From: 7 February 2018To: 1 February 2019
51 Clarkegrove Road Sheffield S10 2NH United Kingdom
From: 11 September 2015To: 7 February 2018
Timeline

3 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Sept 15
Loan Secured
Sept 17
Loan Secured
Aug 24
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

GWILLIAM, Henry Richard

Active
7 Park Row, LeedsLS1 5HD
Born November 1988
Director
Appointed 11 Sept 2015

Persons with significant control

1

Mr Henry Richard Gwilliam

Active
7 Park Row, LeedsLS1 5HD
Born November 1988

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Notified 06 Sept 2016
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 August 2024
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
9 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 October 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
29 September 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
28 December 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
8 September 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 August 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
23 May 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
20 February 2019
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
1 February 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
20 December 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 September 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
23 August 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 June 2018
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
7 February 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 September 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2017
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
12 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
22 January 2016
CH01Change of Director Details
Incorporation Company
11 September 2015
NEWINCIncorporation