G4 Ventures Limited

Active08040718 Private limited company
Incorporated
23 April 2012 (14 years)
Previously known as
NM&C 1 Limited (until 18 January 2013)
Atreeisforlife.Co.Uk Limited (until 18 January 2013)
Caldwick Limited (until 25 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Public houses and bars (56302)
Buying and selling of own real estate (68100)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
David Paul Hayward
Owned by
Ronald Sinclair Bassett Cross
Accounts type
Micro entity
Region
East of England
Address
7 Wellington Street
Luton
LU1 2QH

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Hayward, David Paul
Director · Appointed 2 May 2025
British
Born June 1960 (66)
Director · Appointed 23 September 2019
British
Born October 1942 (84)
Officer history (8 former)
3 August 2026
Resigned Adams, Paul Leslie as Director
2 May 2025
Appointed Adams, Paul Leslie as Director
2 May 2025
Appointed Hayward, David Paul as Director
24 March 2025
Resigned Hayward, David Paul as Director
20 February 2025
Resigned Harvey, Michael John as Director
25 August 2022
Appointed Harvey, Michael John as Director
23 September 2019
Appointed Bassett Cross, Ronald Sinclair as Director
1 October 2018
Appointed Hayward, David Paul as Director
1 October 2018
Resigned Haynes, Tina as Director
29 October 2015
Resigned Bassett Cross, Ronald Sinclair as Director
14 September 2015
Appointed Haynes, Tina as Director
27 July 2012
Resigned Haynes, Tina as Director
27 July 2012
Resigned Tomlinson, Arthur Leslie as Director
24 April 2012
Appointed Tomlinson, Arthur Leslie as Director
24 April 2012
Appointed Bassett Cross, Ronald Sinclair as Director
24 April 2012
Appointed Haynes, Tina as Director
23 April 2012
Appointed Davis, Andrew Simon as Director
23 April 2012
Resigned Davis, Andrew Simon as Director

Ownership 1 active

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

Individual · Notified 3 October 2018
Owns 25–50% of shares
British
Born October 1942 (84)
Former controllers (1)
3 October 2018
Ceased Tina Haynes — Owns 25–50% of shares

Financials

Net Assets
£528,560
Employees
2
Debt Ratio
32%
Current Ratio
0.0x
Balance sheet detail
2024
Fixed Assets£781,247
Current Assets£110
Creditors (< 1 year)£252,797
Net Current Assets(£252,687)
Net Assets£528,560
Shareholder Funds£528,560

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Termination of appointment of a director
1 August 2026Confirmation statement with no updates23 April 2026
28 August 2025Micro company accounts31 December 2024
6 May 2025Confirmation statement with updates23 April 2025
6 May 2025Appointment of a director
Show all recent filings

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