Introduction
Watch Company
H
HG X VENTURES LIMITED
HG X VENTURES LIMITED is an active company incorporated on 10 February 2017 with the registered office located in Chipping Campden. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HG X VENTURES LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10613151
LTD Company
Age
9 Years
Incorporated 10 February 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Previous Company Names
HUNTER/GATHERER GROUP LIMITED
From: 10 February 2017To: 12 July 2023
Address
Camperdene House High Street Chipping Campden, GL55 6AT,
Previous Addresses
10-11 st James Court Friar Gate Derby DE1 1BT United Kingdom
From: 10 February 2017To: 28 March 2017
5 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
New Owner
Feb 18
Notification Of A Person With Significan...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JOHNSTONE, Gavin Joseph
ActiveHigh Street, Chipping CampdenGL55 6AT
Born October 1977
Director
Appointed 10 Feb 2017
JOHNSTONE, Gavin Joseph
High Street, Chipping CampdenGL55 6AT
Born October 1977
Director
10 Feb 2017
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 10 Feb 2017
Resigned 10 Feb 2017
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
10 Feb 2017
Resigned 10 Feb 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gavin Joseph Johntone
ActiveEvenlode, Moreton-In-MarshGL56 0NY
Born October 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Feb 2017
Mr Gavin Joseph Johntone
Evenlode, Moreton-In-MarshGL56 0NY
Born October 1977
Ownership of shares 75 to 100 percent
10 Feb 2017
Active
Filing History
26
Description
Type
Date Filed
Document
19 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2023
27 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2019
26 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2018
23 February 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 February 2018
28 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2017