H.M. Venn & Sons Limited

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H.m. Venn & Sons Limited

01692683•Private Limited With Share Capital

Glen Garry Poultry Farm, Fen Road,Ruskington, Sleaford, NG349TH
Website01526832363

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Incorporated

19/01/1983

Company Age

43 years

Directors

1

Employees

23

SIC Code

01470

Risk

low risk

Company Overview

Registration, classification & business activity

H.m. Venn & Sons Limited (01692683) is a private limited with share capital incorporated on 19/01/1983 (43 years old) and registered in sleaford, NG349TH. The company operates under SIC code 01470 - raising of poultry.

Private Limited With Share Capital
SIC: 01470
Micro
Incorporated 19/01/1983
NG349TH
23 employees

Financial Overview

Total Assets

£2.70M

Liabilities

£2.62M

Net Assets

£88.2K

Est. Turnover

£2.08M

AI Estimated
Unreported
Cash

£109.1K

Key Metrics

23

Employees

1

Directors

1

Shareholders

11

CCJs

Board of Directors

1
P
paul michael venn
director

Charges

8

Registered

6

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-09-2015
Gazette Notice Compulsory
Category:Gazette
Date:21-07-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Gazette Notice Compulsory
Category:Gazette
Date:31-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-08-2014
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:28-05-2014
Gazette Notice Compulsary
Category:Gazette
Date:29-04-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-12-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Gazette Notice Compulsary
Category:Gazette
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2012
Termination Secretary Company With Name
Category:Officers
Date:14-12-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2012
Capital Cancellation Shares
Category:Capital
Date:27-11-2012
Resolution
Category:Resolution
Date:27-11-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2012
Resolution
Category:Resolution
Date:27-11-2012
Capital Cancellation Shares
Category:Capital
Date:27-11-2012
Resolution
Category:Resolution
Date:27-11-2012
Legacy
Category:Mortgage
Date:27-11-2012
Legacy
Category:Mortgage
Date:27-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:27-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:27-11-2012
Legacy
Category:Mortgage
Date:08-11-2012
Legacy
Category:Mortgage
Date:07-11-2012
Legacy
Category:Mortgage
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2008
Legacy
Category:Mortgage
Date:03-05-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Annual Return
Date:24-01-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:24-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:24-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2004
Legacy
Category:Officers
Date:14-07-2003
Legacy
Category:Annual Return
Date:14-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2002
Legacy
Category:Annual Return
Date:10-01-2002
Legacy
Category:Officers
Date:10-01-2002
Legacy
Category:Mortgage
Date:12-06-2001
Legacy
Category:Annual Return
Date:10-01-2001

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date29/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025

Trading Addresses

Glen Garry, Fen Road, Ruskington, Sleaford, Lincolnshire, NG349TH

Contact

01526832363
www.hmvenn.co.uk
Glen Garry Poultry Farm, Fen Road,Ruskington, Sleaford, NG349TH