Highventure Investments Ltd

Active08396039 Private limited company
Incorporated
8 February 2013 (13 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Russell Alan Crisp
John Ernest Bailey
Accounts type
Dormant
Region
South West
Address
Office F1 Berkeley House
Dixs Field
Exeter
EX1 1PZ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2023
British
Born September 1959 (67)
Corporate Director · Appointed 1 March 2023
Officer history (1 former)
19 October 2023
Appointed Crisp, Russell Alan as Director
1 March 2023
Appointed Farrells Legal Services Limited as Corporate Director
23 February 2023
Resigned Crisp, Russell Alan as Director
8 February 2013
Appointed Crisp, Russell Alan as Director

Ownership 2 active

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

Individual · Notified 9 March 2023
Owns 25–50% of shares
British
Born September 1959 (67)
John Ernest Bailey
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1961

Holdings 1

Companies where Highventure Investments Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
23 February 2023
Ceased Russell Alan Crisp — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Current Assets£100£100
Cash£100£100£100£100£100
Net Current Assets£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Accounts for a dormant company28 February 2026
23 February 2026Confirmation statement with no updates23 February 2026
27 November 2025Accounts for a dormant company28 February 2025
26 November 2025Registered office address changed
24 February 2025Confirmation statement with no updates23 February 2025
Show all recent filings

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