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HSE VENTURES LIMITED

Active
15115012·incorporated 2023-09-05

HSE VENTURES LIMITED is an active UK private limited company, incorporated on 5 September 2023 at Companies House (number 15115012; OpenRegistry canonical ID GB-15115012-hse-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-05
Registered Address
5 CASTLE COURT, CHAMPION ROAD, LONDON, SE26 4HT
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Persons with significant control

HSE VENTURES LIMITED has 1 person with significant control on file:

  • Mr Sebastian Sanchez born 1994 resident in England, British national. Notified 2025-06-01.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the 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

2 historical PSC records have ceased:

  • Mr Michael Bradley Warren born 1987 resident in England, British national. Notified 2023-09-05. Ceased 2025-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Paul Valentine born 1990 resident in England, British national. Notified 2023-09-05. Ceased 2025-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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