HV

HEMANI VENTURES LTD

Active

Company number 03359843

Reading, United Kingdom · Incorporated 25 April 1997

Xma Limited, 1st Floor, Block D, Reading International Business Park, Basingstoke Road, Reading, RG2 6DA, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KELIDO LIMITED · 25 April 1997 – 29 June 2011

WESTCOAST (HOLDINGS) LIMITED · 29 June 2011 – 5 March 2025

Previous registered addresses

1st Floor, Block D, Reading International Business Xma Limited, 1st Floor, Block D Reading International Business Park,Basingstoke Rd Reading RG2 6DA United Kingdom · until 28 April 2026

Xma Limited, 1st Floor, Block D Reading International Business Park Basingstoke Rd Reading RG2 6AA England · until 7 April 2026

4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU United Kingdom · until 26 January 2026

Arrowhead Park Arrowhead Road Theale Reading Berkshire RG7 4AH · until 12 January 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LLOVIDO, Sheryl
Director
1 January 2026
LS
LLOVIDO, Sheryl
Secretary
1 July 2025
HL
HEMANI, Leon
Director
1 September 2013
MS
MADHANI, Sunil Jayantilal
Director
1 September 2013
HM
HEMANI, Muhamed Amin
Director
21 November 1997
GE
GARVEY, Emily
Secretary · Resigned
20 June 2022
TB
TKACHUK, Bordan
Director · Resigned
14 January 2014
BC
BATCHELOR, Christine
Secretary · Resigned
5 December 2003
CP
COOK, Paul Clifton
Director · Resigned
1 September 1999
HA
HEMANI, Amin
Director · Resigned
21 November 1997
KD
KEARNEY, Douglas Richard
Director · Resigned
21 November 1997
AM
ANDREWS, Martin Richard
Secretary · Resigned
19 November 1997
AM
ANDREWS, Martin Richard
Director · Resigned
19 November 1997
FD
FORSYTH, Duncan Gavin
Director · Resigned
19 November 1997
SS
STONEMAN, Susan Elizabeth
Nominee Secretary · Resigned
25 April 1997
LK
LEWINGTON, Keith Edward
Nominee Director · Resigned
25 April 1997

Persons with significant control

PS
Hemani Group Ventures Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 June 2026 View
Legacy
Accounts
2 June 2026 View
Legacy
Other
2 June 2026 View
Legacy
Other
2 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2026 View
Change Sail Address Company With Old Address New Address
Address
26 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Legacy
Other
14 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2025 View
Legacy
Accounts
14 August 2025 View
Legacy
Other
14 August 2025 View
Legacy
Other
14 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2025 View
Move Registers To Sail Company With New Address
Address
10 July 2025 View
Change Sail Address Company With New Address
Address
10 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
3 June 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
3 June 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
3 June 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
3 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Certificate Change Of Name Company
Change Of Name
5 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2024 View
Legacy
Accounts
19 August 2024 View
Legacy
Other
19 August 2024 View
Legacy
Other
19 August 2024 View
Change Person Director Company With Change Date
Officers
15 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2024 View
Memorandum Articles
Incorporation
25 July 2024 View
Resolution
Resolution
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 May 2023 View
Legacy
Accounts
19 April 2023 View
Legacy
Other
19 April 2023 View
Legacy
Other
19 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 May 2022 View
Legacy
Accounts
27 May 2022 View
Legacy
Other
27 May 2022 View
Legacy
Other
27 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2022 View
Memorandum Articles
Incorporation
11 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Accounts With Accounts Type Group
Accounts
10 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2021 View
Capital Alter Shares Subdivision
Capital
18 May 2021 View
Capital Name Of Class Of Shares
Capital
18 May 2021 View
Resolution
Resolution
18 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2021 View
Accounts With Accounts Type Group
Accounts
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2019 View
Resolution
Resolution
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Group
Accounts
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Group
Accounts
16 May 2018 View
Change Person Director Company With Change Date
Officers
11 July 2017 View
Change Person Director Company With Change Date
Officers
4 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Accounts With Accounts Type Group
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts With Accounts Type Group
Accounts
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Group
Accounts
14 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Group
Accounts
11 April 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Accounts With Accounts Type Group
Accounts
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Group
Accounts
4 May 2012 View
Accounts With Accounts Type Group
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Certificate Change Of Name Company
Change Of Name
29 June 2011 View
Change Of Name Notice
Change Of Name
29 June 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Accounts With Accounts Type Group
Accounts
14 September 2010 View
Legacy
Mortgage
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Person Secretary Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Accounts With Accounts Type Group
Accounts
13 September 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Address
8 July 2009 View
Legacy
Address
8 July 2009 View
Accounts With Accounts Type Group
Accounts
9 September 2008 View
Legacy
Annual Return
2 July 2008 View
Legacy
Mortgage
6 December 2007 View
Accounts With Accounts Type Group
Accounts
10 September 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Officers
2 July 2007 View
Accounts With Accounts Type Group
Accounts
31 August 2006 View
Legacy
Annual Return
3 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Mortgage
5 May 2006 View
Accounts With Accounts Type Group
Accounts
8 December 2005 View
Legacy
Annual Return
28 July 2005 View
Legacy
Address
17 February 2005 View
Legacy
Address
17 February 2005 View
Legacy
Annual Return
11 August 2004 View
Legacy
Address
11 August 2004 View
Legacy
Officers
11 August 2004 View
Accounts With Accounts Type Group
Accounts
13 July 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Mortgage
6 September 2003 View
Legacy
Annual Return
24 July 2003 View
Accounts With Accounts Type Group
Accounts
6 May 2003 View
Legacy
Annual Return
6 May 2003 View
Legacy
Address
6 May 2003 View
Legacy
Address
6 May 2003 View
Resolution
Resolution
25 April 2003 View
Resolution
Resolution
25 April 2003 View
Auditors Resignation Company
Auditors
24 March 2003 View
Certificate Capital Reduction Issued Capital
Capital
10 September 2002 View
Legacy
Capital
10 September 2002 View
Resolution
Resolution
10 September 2002 View
Legacy
Annual Return
4 August 2002 View
Resolution
Resolution
16 July 2002 View
Resolution
Resolution
16 July 2002 View
Accounts With Accounts Type Group
Accounts
14 May 2002 View
Legacy
Annual Return
2 November 2001 View
Accounts With Accounts Type Full Group
Accounts
25 June 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
12 April 2001 View
Accounts With Accounts Type Full Group
Accounts
3 November 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Officers
2 December 1999 View
Accounts With Accounts Type Full Group
Accounts
24 November 1999 View
Resolution
Resolution
20 September 1999 View
Legacy
Annual Return
10 September 1999 View
Accounts With Accounts Type Full Group
Accounts
18 January 1999 View
Auditors Resignation Company
Auditors
12 November 1998 View
Legacy
Accounts
27 October 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Annual Return
23 June 1998 View
Resolution
Resolution
18 December 1997 View
Legacy
Capital
18 December 1997 View
Legacy
Capital
18 December 1997 View
Resolution
Resolution
18 December 1997 View
Resolution
Resolution
18 December 1997 View
Resolution
Resolution
18 December 1997 View
Resolution
Resolution
18 December 1997 View
Legacy
Capital
18 December 1997 View
Legacy
Capital
18 December 1997 View
Legacy
Mortgage
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Accounts
28 November 1997 View
Legacy
Capital
28 November 1997 View
Legacy
Capital
28 November 1997 View
Legacy
Capital
28 November 1997 View
Legacy
Address
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Memorandum Articles
Incorporation
28 November 1997 View
Resolution
Resolution
28 November 1997 View
Resolution
Resolution
28 November 1997 View
Resolution
Resolution
28 November 1997 View
Resolution
Resolution
28 November 1997 View
Incorporation Company
Incorporation
25 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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