Hie Ventures Limited

Company details

Type

Private Limited Company

Incorporated

1995-03-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2026-03-03 · next due 2027-03-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Harrison, Graeme Boath · Director appointed 2025-01-03
• Lc Secretaries Limited · Corporate Secretary appointed 2019-02-26
• Oxley, David Joseph · Director appointed 2016-08-29
• Kenton, Nicholas Bryan · Director appointed 2017-08-01 resigned 2024-12-05
• Ledingham Chalmers Llp · Corporate Secretary appointed 2006-04-01 resigned 2019-02-26
• Smith, Susan Mary · Director appointed 2017-03-31 resigned 2017-08-14
• Duthie, Forbes Cameron · Director appointed 2012-11-14 resigned 2017-03-31
• Wright, Charlotte Christine Strudwick · Director appointed 2013-02-18 resigned 2016-08-29
• Fiddes, Graham Charles · Director appointed 2009-10-30 resigned 2012-11-14
• Timms, Peter Kenneth · Director appointed 1999-04-16 resigned 2012-11-14
• Little, Hugh Wilson Mcintosh · Director appointed 1995-03-27 resigned 2012-11-14
• Fleming, David Alexander · Director appointed 2006-10-30 resigned 2009-10-30
• Mallin, Andy · Director appointed 2006-03-16 resigned 2006-10-30
• Ledingham Chalmers · Corporate Nominee Secretary appointed 1995-03-03 resigned 2006-04-01
• Eddie, Roger James · Director appointed 2001-01-19 resigned 2006-03-16
• Holland, Alan Matthew · Director appointed 1999-07-01 resigned 2001-01-19
• Johnston, Brian · Director appointed 1998-10-08 resigned 1999-07-01
• Macaskill, Iain · Director appointed 1995-03-27 resigned 1999-04-16
• Crossan, William Murray · Director appointed 1995-04-03 resigned 1998-10-08
• Durano Limited · Corporate Director appointed 1995-03-03 resigned 1995-03-27

People with significant control (1)

• Highlands & Islands Enterprise Active
  Legal Person Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-04 Small-company accounts (paper) AA Accounts
• 2025-03-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-13 Appointment of director AP01 Officers
• 2025-01-13 Termination director company with name termination date TM01 Officers
• 2024-10-23 Small-company accounts (paper) AA Accounts
• 2024-05-30 Change registered office address company with date old address new address AD01 Address
• 2024-03-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-03 Small-company accounts (paper) AA Accounts
• 2023-04-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-08 Small-company accounts (paper) AA Accounts
• 2022-03-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-27 Small-company accounts (paper) AA Accounts
• 2021-03-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-02-24 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.