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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Yassaie, Hossein, Sir
    Born in December 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ now
    OF - Director → CIF 0
    Sir Hossein Yassaie
    Born in December 1956
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HY VENTURES LIMITED

Previous name
HY10 VENTURES LIMITED - 2018-07-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
17,146 GBP2024-05-31
22,861 GBP2023-05-31
Fixed Assets - Investments
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Fixed Assets
18,146 GBP2024-05-31
23,861 GBP2023-05-31
Debtors
79,130 GBP2024-05-31
69,130 GBP2023-05-31
Current assets - Investments
1,369,954 GBP2024-05-31
1,411,534 GBP2023-05-31
Cash at bank and in hand
49,159 GBP2024-05-31
25,476 GBP2023-05-31
Current Assets
1,498,243 GBP2024-05-31
1,506,140 GBP2023-05-31
Net Current Assets/Liabilities
-787,110 GBP2024-05-31
-776,318 GBP2023-05-31
Total Assets Less Current Liabilities
-768,964 GBP2024-05-31
-752,457 GBP2023-05-31
Net Assets/Liabilities
-773,251 GBP2024-05-31
-756,800 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-773,351 GBP2024-05-31
-756,900 GBP2023-05-31
Equity
-773,251 GBP2024-05-31
-756,800 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,507 GBP2023-05-31
Motor vehicles
119,180 GBP2023-05-31
Computers
3,984 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
124,671 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
991 GBP2024-05-31
819 GBP2023-05-31
Motor vehicles
103,271 GBP2024-05-31
97,968 GBP2023-05-31
Computers
3,263 GBP2024-05-31
3,023 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,525 GBP2024-05-31
101,810 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
172 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
5,303 GBP2023-06-01 ~ 2024-05-31
Computers
240 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,715 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
516 GBP2024-05-31
688 GBP2023-05-31
Motor vehicles
15,909 GBP2024-05-31
21,212 GBP2023-05-31
Computers
721 GBP2024-05-31
961 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-05-31
Investments in Group Undertakings
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
79,130 GBP2024-05-31
69,130 GBP2023-05-31
Other Taxation & Social Security Payable
Current
12,248 GBP2024-05-31
11,099 GBP2023-05-31
Other Creditors
Current
2,273,105 GBP2024-05-31
2,271,359 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-16,451 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • HY VENTURES LIMITED
    Info
    HY10 VENTURES LIMITED - 2018-07-02
    Registered number 10205968
    icon of addressC/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks HP7 0UT
    PRIVATE LIMITED COMPANY incorporated on 2016-05-31 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • HY VENTURES LIMITED
    S
    Registered number 10205968
    icon of address16, Station Road, Chesham, England, HP5 1DH
    Limited Company in England & Wales, England
    CIF 1
  • HY VENTURES LIMITED
    S
    Registered number 10205968
    icon of addressHeatherwood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SR
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
  • HY VENTURES LIMITED
    S
    Registered number 10205968
    icon of addressSt Mary's Court, The Broadway, Amersham, England, HP7 0UT
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SPOKENALOUD LIMITED - 2018-04-16
    icon of addressC/o Currie Young Limited Riverside 2, No.3, Campbell Road, Stoke-on-trent
    Liquidation Corporate (5 parents)
    Equity (Company account)
    45,469 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-01-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o Absolute Accountants Limited, The Hutt, 10 Park Street, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -183,415 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    LHK CATERING LTD - 2018-01-10
    LUKE GARNSWORTHY PERSONAL TRAINING LTD - 2015-11-20
    icon of addressFrp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    38,626 GBP2021-06-30
    Person with significant control
    icon of calendar 2018-01-22 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.