HS Ventures Ltd

Active07171071 Private limited company
Incorporated
26 February 2010 (16 years)
Previously known as
Map Driving Limited (until 1 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Other letting and operating of own or leased real estate (68209)
Owned by
Syed Rehan Jafri
Accounts type
Total exemption full
Region
Greater London
Address
23A Dudden Hill Lane
London
NW10 2ET

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2015
British
Born November 1966
Jafri, Syed Rehan
Secretary · Appointed 3 November 2011
Officer history (7 former)
15 June 2025
Appointed Jafri, Tazeen Fatima as Director
15 June 2025
Resigned Jafri, Tazeen Fatima as Director
28 November 2024
Resigned Jafri, Syed Sarim as Director
1 February 2021
Appointed Jafri, Syed Sarim as Director
23 November 2016
Resigned Jafri, Tazeen Fatima as Director
1 March 2015
Appointed Jafri, Syed Rehan as Director
1 March 2013
Resigned Jabeen, Zeba, Dr as Director
1 March 2013
Resigned Haider, Agha Shahab, Dr as Director
1 January 2012
Appointed Jabeen, Zeba, Dr as Director
1 January 2012
Appointed Haider, Agha Shahab, Dr as Director
3 November 2011
Appointed Jafri, Tazeen Fatima as Director
3 November 2011
Appointed Jafri, Syed Rehan as Secretary
3 November 2011
Resigned Jafri, Syed Rehan as Director
1 November 2010
Appointed Jafri, Syed Rehan as Director
1 March 2010
Resigned Jacobs, Yomtov Eliezer as Director
26 February 2010
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Individual · Notified 23 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£1,496)
Cash
£43
Current Ratio
0.5x

Trend

Net Assets
(£2k) £0 £2k 2020 2021 2022 2024 2025 £1 £645 (£1,680) (£1,524) (£1,496)
Balance sheet detail
20252024202220212020
Current Assets£1,419£1,793£215
Debtors£1,376£783£215
Cash£43£1,010£0£1,148£1
Creditors (< 1 year)£2,915£3,317£1,895£503
Net Current Assets(£1,496)(£1,524)(£1,680)£645£1
Net Assets(£1,496)(£1,524)(£1,680)£645£1
Shareholder Funds(£1,680)£645£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates16 February 2026
28 November 2025Total exemption full accounts28 February 2025
26 August 2025Termination of appointment of a director
23 June 2025Appointment of a director
11 March 2025Confirmation statement with no updates16 February 2025
Show all recent filings

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