Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
HG Ventures Ltd
- Incorporated
- 20 April 2000 (26 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Owned by
- Maria Clare Hirsch
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- Unit 2Brassmill Lane Trading EstateBathBA1 3JF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2000
British
Born November 1973
Hirsch, Maria Clare
Secretary · Appointed 28 April 2000
British
Officer history (5 former)
4 November 2026
31 August 2018
Resigned Lake, Graham Roger as Director
24 October 2014
Resigned Boys, Nicholas Graham as Director
31 December 2013
Appointed Boys, Nicholas Graham as Director
31 December 2013
Appointed Lake, Graham Roger as Director
28 April 2000
28 April 2000
Appointed Hirsch, Maria Clare as Secretary
28 April 2000
28 April 2000
28 April 2000
20 April 2000
20 April 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Maria Clare Hirsch
Individual · Notified 22 December 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1973
Peter Hirsch
Individual · Notified 20 April 2017
Has significant influence or control
British
Born November 1973
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £1,122,526
- Cash
- £994,321
- Employees
- 18
- Debt Ratio
- 20%
- Current Ratio
- 5.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £69,813 | £53,236 | £357,022 | £331,954 | £330,884 | £65,896 |
| Current Assets | £1,337,406 | £1,452,724 | £1,255,522 | £1,046,064 | £779,648 | £711,407 |
| Debtors | £130,876 | £175,016 | £36,390 | £57,019 | ||
| Cash | £994,321 | £1,034,547 | £994,820 | £785,896 | £514,638 | £405,814 |
| Creditors (< 1 year) | £242,269 | £249,064 | £364,195 | £387,847 | £236,434 | £186,721 |
| Creditors (> 1 year) | £42,424 | £78,788 | £115,152 | £151,515 | £187,879 | |
| Net Current Assets | £1,095,137 | £1,203,660 | £891,327 | £658,217 | £543,214 | £524,686 |
| Net Assets | £1,122,526 | £1,178,108 | £1,133,197 | £838,656 | £686,219 | £590,582 |
| Shareholder Funds | £1,122,526 | £1,178,108 | £1,133,197 | £838,656 | £686,219 | £590,582 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Director's details changed | |||
| 12 August 2026 | Secretary's details changed | |||
| 10 August 2026 | Change of details for a person with significant control | |||
| 20 December 2025 | Confirmation statement with no updates | 18 December 2025 |
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