HUMAN CAPITAL VENTURES LIMITED

CHALLENGE HOUSE SHERWOOD DRIVE, BLETCHLEY, MILTON KEYNES  MK3 6DP
  • Active
  • Private Limited Company
  • Company No. 08722640
  • Last Updated: 01 Mar 2024

Company Profile

HUMAN CAPITAL VENTURES LIMITED was incorporated on Tuesday, October 8, 2013 as a Private Limited Company with registered address in MILTON KEYNES. HUMAN CAPITAL VENTURES LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 11 years and 16 days.

Name HUMAN CAPITAL VENTURES LIMITED
Company number 08722640
Company type Private Limited Company
Incorporation date 08 Oct 2013
Status Active
Industry (SIC 2007)

Address

Registered Address CHALLENGE HOUSE SHERWOOD DRIVE
BLETCHLEY
MILTON KEYNES
MK3 6DP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Philip Adam Ringrow Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-24 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 November 2016
Last confirmation statement dated 08 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HUMAN CAPITAL VENTURES LIMITED 08 Oct 2013