Introduction
Watch Company
H
HYDROCARBON VENTURES LIMITED
HYDROCARBON VENTURES LIMITED is an active company incorporated on 30 July 2024 with the registered office located in Bath. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HYDROCARBON VENTURES LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
15864752
LTD Company
Age
1 Years
Incorporated 30 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 30 July 2024 - 31 December 2024(6 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (8 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
6 Charlotte Street Bath, BA1 2NE,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMALL, Matthew George
ActiveCharlotte Street, BathBA1 2NE
Secretary
Appointed 30 Jul 2024
SMALL, Matthew George
Charlotte Street, BathBA1 2NE
Secretary
30 Jul 2024
Active
BRAMHILL, David Roger
ActiveCharlotte Street, BathBA1 2NE
Born January 1951
Director
Appointed 30 Jul 2024
BRAMHILL, David Roger
Charlotte Street, BathBA1 2NE
Born January 1951
Director
30 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Union Jack Oil Plc
ActiveCharlotte Street, BathBA1 2NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2024
Union Jack Oil Plc
Charlotte Street, BathBA1 2NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2024
Active
Filing History
5
Description
Type
Date Filed
Document
22 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 May 2025