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HY VENTURES LIMITED (10205968)

HY VENTURES LIMITED (10205968) is an active UK company. incorporated on 31 May 2016. with registered office in Old Amersham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. HY VENTURES LIMITED has been registered for 9 years. Current directors include YASSAIE, Hossein, Sir.

Company Number
10205968
Status
active
Type
ltd
Incorporated
31 May 2016
Age
9 years
Address
C/O Cansdales Business Advisers Limited St Mary’S Court, Old Amersham, HP7 0UT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
YASSAIE, Hossein, Sir
SIC Codes
70229

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Introduction
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HY VENTURES LIMITED

HY VENTURES LIMITED is an active company incorporated on 31 May 2016 with the registered office located in Old Amersham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HY VENTURES LIMITED was registered 9 years ago.(SIC: 70229)

Status

active

Active since 9 years ago

Company No

10205968

LTD Company

Age

9 Years

Incorporated 31 May 2016

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)

Next Due

Due by 14 May 2026
For period ending 30 April 2026

Previous Company Names

HY10 VENTURES LIMITED
From: 31 May 2016To: 2 July 2018
Contact
Address

C/O Cansdales Business Advisers Limited St Mary’S Court The Broadway Old Amersham, HP7 0UT,

Previous Addresses

St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England
From: 7 September 2022To: 9 April 2024
Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England
From: 9 June 2021To: 7 September 2022
16 Station Road Chesham Bucks HP5 1DH England
From: 14 May 2018To: 9 June 2021
Heatherwood Nightingales Lane Chalfont St Giles HP8 4SR United Kingdom
From: 31 May 2016To: 14 May 2018
Timeline

1 key events • 2016 - 2016

Funding Officers Ownership
Company Founded
May 16
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

YASSAIE, Hossein, Sir

Active
Nightingales Lane, Chalfont St GilesHP8 4SR
Born December 1956
Director
Appointed 31 May 2016

Persons with significant control

1

Sir Hossein Yassaie

Active
Nightingales Lane, Chalfont St. GilesHP8 4SR
Born December 1956

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 May 2016
Fundings
Financials
Latest Activities

Filing History

25

Accounts With Accounts Type Total Exemption Full
26 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2025
AAAnnual Accounts
Change To A Person With Significant Control
1 May 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 April 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
21 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 January 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 June 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
23 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2019
AAAnnual Accounts
Resolution
2 July 2018
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
14 May 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Incorporation Company
31 May 2016
NEWINCIncorporation