GH Ventures Limited

Active06035991 Private limited company
Incorporated
21 December 2006 (19 years)
Previously known as
Bloomberg Ventures Ltd (until 13 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Directors
Alexandre Simon Hamers
Owned by
James Malcolm Swallow
Accounts type
Total exemption full
Region
Greater London
Address
128 Cannon Workshops
Cannon Drive
London
E14 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hamers, Alexandre Simon
Director · Appointed 1 January 2011
Belgian
Born January 1958 (68)
Director · Appointed 1 January 2010
British
Born March 1956 (70)
Officer history (9 former)
1 April 2026
Resigned Guir, George as Director
1 April 2023
Resigned Taylor, Stephen David as Director
1 July 2012
Appointed Taylor, Stephen David as Director
1 September 2011
Resigned Guir, George, Mr. as Director
1 September 2011
Resigned Abell Morliss Nominees Limited as Corporate Secretary
1 January 2011
Appointed Guir, George as Director
1 January 2011
Appointed Hamers, Alexandre Simon as Director
1 January 2010
Appointed Swallow, James Malcolm as Director
1 January 2010
Appointed Guir, George, Mr. as Director
1 January 2010
Resigned Guir, George as Director
4 February 2009
Resigned Beech Company Secretaries Limited as Corporate Nominee Secretary
10 October 2008
Appointed Abell Morliss Nominees Limited as Corporate Secretary
8 January 2008
Appointed Guir, George as Director
8 January 2008
Resigned Beech Directors Limited as Corporate Director
21 December 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
21 December 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
21 December 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
21 December 2006
Appointed Beech Directors Limited as Corporate Director
21 December 2006
Appointed Beech Company Secretaries Limited as Corporate Nominee Secretary
21 December 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1956 (70)
Former controllers (1)
6 July 2018
Ceased Alexandre Hamers — Owns 25–50% of shares

Financials

Net Assets
(£5)
Cash
£73
Employees
1
Current Ratio
10.4x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2023 2024 (£275) (£5,850) (£3,593) £94 (£5)
Balance sheet detail
20242023202120202019
Fixed Assets£5,000£10,000
Current Assets£50,433£50,362£48,022£40,955£39,901
Debtors£50,360£50,360£47,470£40,490£37,365
Cash£73£2£552£465£2,536
Creditors (< 1 year)(£4,850)(£5,020)£37,615£37,805£36,176
Creditors (> 1 year)£55,288£55,288£14,000£14,000£14,000
Net Current Assets£55,283£55,382£10,407£3,150£3,725
Net Assets(£5)£94(£3,593)(£5,850)(£275)
Shareholder Funds(£5)£94(£3,593)(£5,850)(£275)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates23 June 2026
29 June 2026Termination of appointment of a director
3 September 2025Total exemption full accounts31 December 2024
23 June 2025Confirmation statement with updates23 June 2025
16 October 2024Confirmation statement with no updates1 October 2024
Show all recent filings

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