Haden Hill Ventures Limited

Active06373522 Private limited company
Incorporated
17 September 2007 (19 years)
Previously known as
Advent (2) Limited (until 28 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Ashley Jones
Andrew Richard Allchurch
Ashley Jones
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 1
The Stables Wassell Grove Lane
Hagley
Stourbridge
DY9 9JH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2009
British
Born May 1967 (59)
Allchurch, Joanne
Secretary · Appointed 24 September 2007
British
Officer history (4 former)
8 February 2016
Resigned Jones, Ashley Martin as Director
1 April 2009
Appointed Allchurch, Andrew Richard as Director
1 April 2009
Appointed Jones, Ashley Martin as Director
1 April 2009
Resigned Jones, Mark Andrew as Director
24 September 2007
Appointed Allchurch, Joanne as Secretary
24 September 2007
Appointed Jones, Mark Andrew as Director
24 September 2007
Resigned Philsec Limited as Corporate Secretary
24 September 2007
Resigned Meaujo Incorporations Limited as Corporate Director
17 September 2007
Appointed Philsec Limited as Corporate Secretary
17 September 2007
Appointed Meaujo Incorporations Limited as Corporate Director

Ownership 3 active

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

Ashley Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1967 (59)
Ashley Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1967 (59)

Holdings 1

Companies where Haden Hill Ventures Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£600,149)
Cash
£33
Employees
2
Debt Ratio
7571%
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,513,815) (£1,340,111) (£1,151,594) (£1,012,858) (£854,782) (£721,066) (£600,149)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,000£8,000£8,000£8,000£8,000£8,000£8,000
Current Assets£33£16£28£24£38£68£1
Cash£33£16£28£24£38£68
Creditors (< 1 year)£608,182£729,082£862,810£1,020,882£1,159,632£1,348,179£1,521,816
Net Current Assets(£608,149)(£729,066)(£862,782)(£1,020,858)(£1,159,594)(£1,348,111)(£1,521,815)
Net Assets(£600,149)(£721,066)(£854,782)(£1,012,858)(£1,151,594)(£1,340,111)(£1,513,815)
Shareholder Funds(£600,149)(£721,066)(£854,782)(£1,012,858)(£1,151,594)(£1,340,111)(£1,513,815)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts30 September 2025
25 September 2025Confirmation statement with no updates17 September 2025
28 May 2025Total exemption full accounts30 September 2024
18 September 2024Confirmation statement with no updates17 September 2024
11 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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