Venaglass Haymarket Limited
Company Profile
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MicroVenaglass Haymarket Limited
09256197•Private Limited With Share Capital
C/O Sayers Butterworth Llp, 3Rd Floor, London, EC4A3DW
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Incorporated
09/10/2014
Company Age
11 years
Directors
6
Employees
6
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Venaglass Haymarket Limited (09256197) is a private limited with share capital incorporated on 09/10/2014 (11 years old) and registered in london, EC4A3DW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Venaglass haymarket limited is a real estate company based out of c/o sayers butterworth llp 3rd floor 12 gough square, london, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 09/10/2014
EC4A3DW
6 employees
Financial Overview
Total Assets
£112.92M
Liabilities
£104.54M
Net Assets
£8.39M
Est. Turnover
£2.35M
AI Estimated
Unreported
Cash
£2.67M
Key Metrics
6
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
39
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2014
Resolution
Category:Resolution
Date:24-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2014
Incorporation Company
Category:Incorporation
Date:09-10-2014
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, 12 Gough Square, London, EC4A3DWRegistered
Related Companies
10
Contact
bracsaajanexchange.com
C/O Sayers Butterworth Llp, 3Rd Floor, London, EC4A3DW