HV

HIE VENTURES LIMITED

Active

Company number SC156337

Inverness, United Kingdom · Incorporated 3 March 1995

Ord House Cradlehall Business Park, Caulfield Road North, Inverness, IV2 5GH, United Kingdom

Last updated on 23 August 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

LEDGE 221 LIMITED · 3 March 1995 – 17 March 1995

Company overview

HIE Ventures Limited is an active private limited company incorporated in Scotland on 3 March 1995 (Company No. SC156337). It is registered at Ord House, Cradlehall Business Park, Caulfield Road North, Inverness, IV2 5GH.

The company’s principal activity is classified under SIC 64999. It is wholly controlled by Highlands & Islands Enterprise, which holds 50–75% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the board comprises two British directors resident in Scotland: Graeme Boath Harrison (appointed 3 January 2025) and David Joseph Oxley (appointed 29 August 2016). LC Secretaries Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts for the period ended 31 March 2025 on 4 December 2025. The most recent confirmation statement, containing updates, was filed on 3 March 2026. The next accounts are due by 31 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Highlands & Islands Enterprise
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Small
Accounts
4 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Accounts With Accounts Type Small
Accounts
23 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Small
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2023 View
Accounts With Accounts Type Small
Accounts
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Small
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Small
Accounts
24 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Small
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
28 February 2019 View
Accounts With Accounts Type Small
Accounts
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Small
Accounts
30 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Appoint Person Director Company With Name Date
Officers
14 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Change Person Director Company With Change Date
Officers
7 July 2016 View
Change Person Director Company With Change Date
Officers
7 July 2016 View
Accounts With Accounts Type Full
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Small
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Small
Accounts
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Small
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Appoint Person Director Company With Name
Officers
22 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2013 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Accounts With Accounts Type Small
Accounts
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Small
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Small
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Appoint Person Director Company With Name
Officers
11 November 2009 View
Termination Director Company With Name
Officers
5 November 2009 View
Accounts With Accounts Type Small
Accounts
29 September 2009 View
Legacy
Address
1 May 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Small
Accounts
18 November 2008 View
Legacy
Annual Return
11 March 2008 View
Accounts With Accounts Type Small
Accounts
20 December 2007 View
Auditors Resignation Company
Auditors
15 October 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Accounts Type Small
Accounts
12 December 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Annual Return
22 March 2006 View
Legacy
Capital
24 November 2005 View
Accounts With Accounts Type Full
Accounts
30 September 2005 View
Legacy
Annual Return
5 April 2005 View
Accounts With Accounts Type Small
Accounts
13 October 2004 View
Legacy
Capital
15 September 2004 View
Resolution
Resolution
11 May 2004 View
Legacy
Annual Return
8 March 2004 View
Accounts With Accounts Type Full
Accounts
25 September 2003 View
Legacy
Capital
24 June 2003 View
Legacy
Annual Return
9 March 2003 View
Accounts With Accounts Type Full
Accounts
30 September 2002 View
Legacy
Address
6 March 2002 View
Legacy
Annual Return
6 March 2002 View
Accounts With Accounts Type Small
Accounts
2 November 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Annual Return
7 March 2001 View
Legacy
Annual Return
6 March 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 February 2001 View
Accounts With Accounts Type Full
Accounts
6 September 2000 View
Legacy
Annual Return
8 March 2000 View
Legacy
Annual Return
8 March 2000 View
Accounts With Accounts Type Full
Accounts
10 February 2000 View
Legacy
Address
4 August 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Annual Return
3 March 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Accounts With Accounts Type Small
Accounts
23 July 1998 View
Legacy
Annual Return
27 February 1998 View
Accounts With Accounts Type Full
Accounts
12 November 1997 View
Legacy
Annual Return
4 April 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1996 View
Legacy
Annual Return
22 February 1996 View
Legacy
Accounts
30 October 1995 View
Legacy
Officers
13 April 1995 View
Legacy
Capital
12 April 1995 View
Legacy
Capital
12 April 1995 View
Memorandum Articles
Incorporation
12 April 1995 View
Resolution
Resolution
12 April 1995 View
Resolution
Resolution
12 April 1995 View
Resolution
Resolution
12 April 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Address
22 March 1995 View
Certificate Change Of Name Company
Change Of Name
16 March 1995 View
Certificate Change Of Name Company
Change Of Name
16 March 1995 View
Incorporation Company
Incorporation
3 March 1995 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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