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Home > England & Wales Companies > EH VENTURES LIMITED
Company Information for

EH VENTURES LIMITED

ST GEORGES HOUSE 215-219, CHESTER ROAD, MANCHESTER, M15 4JE,
Company Registration Number
07157568
Private Limited Company
Liquidation

Company Overview

About Eh Ventures Ltd
EH VENTURES LIMITED was founded on 2010-02-15 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Eh Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EH VENTURES LIMITED
 
Legal Registered Office
ST GEORGES HOUSE 215-219
CHESTER ROAD
MANCHESTER
M15 4JE
Other companies in M33
 
Filing Information
Company Number 07157568
Company ID Number 07157568
Date formed 2010-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-05 01:02:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EH VENTURES LIMITED
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Companies with same name EH VENTURES LIMITED
The following companies were found which have the same name as EH VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EH Ventures, LLC 2308 Bar Harbor Drive Fort Collins CO 80524 Delinquent Company formed on the 2013-01-03
EH VENTURES, LLC 1505 NW GILMAN #4A ISSAQUAH WA 98027 Dissolved Company formed on the 2000-01-12
EH VENTURES, LLC 1212 COUNTY RD. 2021 GLEN ROSE Texas 76043 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-01-18
EH VENTURES, LLC 2605 PONCE DE LEON BOULEVARD CORAL GABLES FL 33134 Inactive Company formed on the 2007-07-13
EH VENTURES UNLIMITED LLC 1410 MOHICAN TRL HARKER HEIGHTS TX 76548 Forfeited Company formed on the 2017-07-05
EH VENTURES LLC Delaware Unknown
EH VENTURES LLC Georgia Unknown
EH VENTURES LLC New Jersey Unknown
EH VENTURES LLC 4825 SABELLE LN HALTOM CITY TX 76117 Active Company formed on the 2021-07-29

Company Officers of EH VENTURES LIMITED

Current Directors
Officer Role Date Appointed
PETER CHAPE
 Company Secretary 2012-12-07
ANDREW JEREMY GARDNER
 Director 2010-02-15
EMMA HINDLE
 Director 2015-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER RUTH CUNNINGHAM
 Director 2012-12-07 2012-12-07
JOHN HINDLE
 Director 2010-02-15 2012-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JEREMY GARDNER MERE'S 2 MANAGEMENT LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
ANDREW JEREMY GARDNER BROOKHOUSE (LOWESTOFT) NOMINEES VI LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
ANDREW JEREMY GARDNER BROOKHOUSE (LOWESTOFT) NOMINEES V LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
ANDREW JEREMY GARDNER BROOKHOUSE (PETERBOROUGH) LIMITED Director 2015-07-16 CURRENT 2015-07-16 Liquidation
ANDREW JEREMY GARDNER BROOKHOUSE (LEIGH) LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
ANDREW JEREMY GARDNER LANCET HOMES LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
ANDREW JEREMY GARDNER BROOKHOUSE (YSTALYFERA) LIMITED Director 2011-03-21 CURRENT 2011-03-21 Liquidation
ANDREW JEREMY GARDNER BROOKHOUSE (ALEXANDRA) LIMITED Director 2011-03-16 CURRENT 2011-03-16 Active
ANDREW JEREMY GARDNER BROOKHOUSE HELSBY (RETAIL) LIMITED Director 2011-03-04 CURRENT 2011-03-04 Active
ANDREW JEREMY GARDNER ARTHUR KERSHAW FUNERAL SERVICES LIMITED Director 2010-05-20 CURRENT 2010-05-20 Active
ANDREW JEREMY GARDNER BROOKHOUSE DEVELOPMENTS LIMITED Director 2010-02-17 CURRENT 2010-02-17 Active
ANDREW JEREMY GARDNER BROOKHOUSE HOMES LIMITED Director 2010-02-17 CURRENT 2010-02-17 Liquidation
ANDREW JEREMY GARDNER BHGW VENTURE HOLDINGS LIMITED Director 2010-02-16 CURRENT 2010-02-16 Liquidation
ANDREW JEREMY GARDNER BROOKHOUSE (PRESTON) LIMITED Director 2009-06-12 CURRENT 2009-06-12 Active
ANDREW JEREMY GARDNER OLDHAM PROPERTY PARTNERSHIPS LIMITED Director 2005-01-01 CURRENT 1994-03-18 Active
ANDREW JEREMY GARDNER AJG CONSULTING LIMITED Director 2004-02-24 CURRENT 2004-02-24 Active
EMMA HINDLE BROOKHOUSE (LEIGH) LIMITED Director 2016-10-05 CURRENT 2014-09-30 Active
EMMA HINDLE DOUBLETABLE LIMITED Director 2015-06-15 CURRENT 1986-08-28 Active
EMMA HINDLE BROOKHOUSE GROUP LIMITED Director 2015-06-15 CURRENT 1988-02-16 Active
EMMA HINDLE BROOKHOUSE SWINDON LIMITED Director 2015-06-15 CURRENT 2000-09-25 Active
EMMA HINDLE BROOKHOUSE (MANCHESTER) LIMITED Director 2015-06-15 CURRENT 2001-07-31 Active
EMMA HINDLE BROOKHOUSE LEASING LIMITED Director 2015-06-15 CURRENT 2001-10-11 Liquidation
EMMA HINDLE BROOKHOUSE (PRESCOT) LIMITED Director 2015-06-15 CURRENT 2003-07-11 Active
EMMA HINDLE BHG NOMINEE CO (2) LIMITED Director 2015-06-15 CURRENT 2007-11-14 Active
EMMA HINDLE ARTHUR KERSHAW FUNERAL SERVICES LIMITED Director 2015-06-15 CURRENT 2010-05-20 Active
EMMA HINDLE BROOKHOUSE HELSBY (RETAIL) LIMITED Director 2015-06-15 CURRENT 2011-03-04 Active
EMMA HINDLE BROOKHOUSE (ALEXANDRA) LIMITED Director 2015-06-15 CURRENT 2011-03-16 Active
EMMA HINDLE BROOKHOUSE (YSTALYFERA) LIMITED Director 2015-06-15 CURRENT 2011-03-21 Liquidation
EMMA HINDLE SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED Director 2015-06-15 CURRENT 1990-09-03 Active
EMMA HINDLE BROOKHOUSE NORTHERN LIMITED Director 2015-06-15 CURRENT 1989-02-16 Active
EMMA HINDLE BROOKHOUSE RESIDENTIAL DEVELOPMENTS LIMITED Director 2015-06-15 CURRENT 1991-03-01 Active
EMMA HINDLE BROOKHOUSE ESTATES LIMITED Director 2015-06-15 CURRENT 1933-11-10 Active
EMMA HINDLE BROOKHOUSE HOMES (NUMBER 1) LIMITED Director 2015-06-15 CURRENT 1965-04-01 Active
EMMA HINDLE BROOKHOUSE BUILDERS LIMITED Director 2015-06-15 CURRENT 1990-09-10 Active
EMMA HINDLE BROOKHOUSE RETAIL LIMITED Director 2015-06-15 CURRENT 1998-05-11 Active
EMMA HINDLE BROOKHOUSE HELSBY LIMITED Director 2015-06-15 CURRENT 2000-05-23 Active
EMMA HINDLE BROOKHOUSE CHICHESTER LIMITED Director 2015-06-15 CURRENT 2001-12-05 Active
EMMA HINDLE BROOKHOUSE (HAMILTON) LIMITED Director 2015-06-15 CURRENT 2002-05-28 Active
EMMA HINDLE BROOKHOUSE (LOWESTOFT) LIMITED Director 2015-06-15 CURRENT 2002-05-31 Active
EMMA HINDLE BROOKHOUSE (ASHFORD) LIMITED Director 2015-06-15 CURRENT 2002-08-15 Active
EMMA HINDLE BROOKHOUSE SWINDON (LEASING) LIMITED Director 2015-06-15 CURRENT 2003-07-10 Liquidation
EMMA HINDLE BROOKHOUSE (CHRISTCHURCH) LIMITED Director 2015-06-15 CURRENT 2003-07-10 Active
EMMA HINDLE BROOKHOUSE (PRESTON) LIMITED Director 2015-06-15 CURRENT 2009-06-12 Active
EMMA HINDLE LANCET HOMES LIMITED Director 2015-06-15 CURRENT 2014-02-26 Active
EMMA HINDLE BROOKHOUSE PROPERTIES LIMITED Director 2015-06-15 CURRENT 1996-09-23 Active
EMMA HINDLE BROOKHOUSE (BRADFORD) LIMITED Director 2015-06-15 CURRENT 2000-05-23 Active
EMMA HINDLE BROOKHOUSE SERVICES LIMITED Director 2015-06-15 CURRENT 2001-12-05 Liquidation
EMMA HINDLE BROOKHOUSE PROPERTY HOLDINGS LIMITED Director 2015-06-15 CURRENT 2001-12-05 Active
EMMA HINDLE BROOKHOUSE (DUMFRIES) LIMITED Director 2015-06-15 CURRENT 2001-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 168-170 WASHWAY ROAD SALE M33 6RH
2018-03-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-06LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES
2017-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22AR0115/02/16 FULL LIST
2015-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-03-09AP01DIRECTOR APPOINTED EMMA HINDLE
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0115/02/15 FULL LIST
2014-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-07AR0115/02/14 FULL LIST
2013-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/12
2013-03-12AR0115/02/13 FULL LIST
2013-01-08AA01CURREXT FROM 24/09/2013 TO 30/09/2013
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER CUNNINGHAM
2012-12-12AP03SECRETARY APPOINTED MR PETER CHAPE
2012-12-12AP01DIRECTOR APPOINTED MS HEATHER RUTH CUNNINGHAM
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HINDLE
2012-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
2012-03-29AR0115/02/12 FULL LIST
2011-07-13AA24/09/10 TOTAL EXEMPTION FULL
2011-02-18AR0115/02/11 FULL LIST
2010-05-27AA01CURRSHO FROM 28/02/2011 TO 24/09/2010
2010-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EH VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-02-26
Appointmen2018-02-26
Resolution2018-02-26
Fines / Sanctions
No fines or sanctions have been issued against EH VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EH VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-24
Annual Accounts
2011-09-24
Annual Accounts
2010-09-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EH VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of EH VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EH VENTURES LIMITED
Trademarks
We have not found any records of EH VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EH VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EH VENTURES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where EH VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyEH VENTURES LIMITEDEvent Date2018-02-26
 
Initiating party Event TypeAppointmen
Defending partyEH VENTURES LIMITEDEvent Date2018-02-26
Name of Company: EH VENTURES LIMITED Company Number: 07157568 Nature of Business: Holding Company Registered office: 168-170 Washway Road, Sale, M33 6RH Type of Liquidation: Members Date of Appointmen…
 
Initiating party Event TypeResolution
Defending partyEH VENTURES LIMITEDEvent Date2018-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EH VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EH VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M15 4JE