Company Profile
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SmallHemani Group Ventures Ltd
13165860•Private Limited With Share Capital
Xma Limited, 1St Floor, Block D,, Reading International Business P, Reading, RG26DA
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Incorporated
28/01/2021
Company Age
5 years
Directors
5
Employees
—
SIC Code
64204
Risk
very low risk
Company Overview
Registration, classification & business activity
Hemani Group Ventures Ltd (13165860) is a private limited with share capital incorporated on 28/01/2021 (5 years old) and registered in reading, RG26DA. The company operates under SIC code 64204 - activities of distribution holding companies.
Private Limited With Share Capital
SIC: 64204
Small
Incorporated 28/01/2021
RG26DA
Financial Overview
Total Assets
£896.0K
Liabilities
£0
Net Assets
£896.0K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-06-2026
Legacy
Category:Accounts
Date:02-06-2026
Legacy
Category:Other
Date:02-06-2026
Legacy
Category:Other
Date:02-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2025
Legacy
Category:Other
Date:16-09-2025
Legacy
Category:Accounts
Date:29-08-2025
Legacy
Category:Other
Date:29-08-2025
Legacy
Category:Accounts
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Move Registers To Sail Company With New Address
Category:Address
Date:10-07-2025
Change Sail Address Company With New Address
Category:Address
Date:10-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-06-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-06-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Memorandum Articles
Category:Incorporation
Date:25-07-2024
Resolution
Category:Resolution
Date:23-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-07-2024
Legacy
Category:Capital
Date:22-07-2024
Legacy
Category:Insolvency
Date:22-07-2024
Resolution
Category:Resolution
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Resolution
Category:Resolution
Date:13-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2022
Memorandum Articles
Category:Incorporation
Date:11-04-2022
Memorandum Articles
Category:Incorporation
Date:11-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-06-2021
Resolution
Category:Resolution
Date:11-05-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-05-2021
Legacy
Category:Capital
Date:11-05-2021
Legacy
Category:Insolvency
Date:11-05-2021
Memorandum Articles
Category:Incorporation
Date:11-05-2021
Resolution
Category:Resolution
Date:11-05-2021
Legacy
Category:Capital
Date:11-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-05-2021
Resolution
Category:Resolution
Date:11-05-2021
Capital Allotment Shares
Category:Capital
Date:11-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2021
Memorandum Articles
Category:Incorporation
Date:20-04-2021
Resolution
Category:Resolution
Date:20-04-2021
Incorporation Company
Category:Incorporation
Date:28-01-2021
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date23/05/2026
Latest Accounts31/12/2025
Trading Addresses
Arrowhead Park, Arrowhead Road, Theale, Reading, Berkshire, RG74AH
Reading International Business Park, Reading, RG26DARegistered
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Contact
marketing.compliance@westcoast.co.uk
Xma Limited, 1St Floor, Block D,, Reading International Business P, Reading, RG26DA