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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 1
  • 1
    Yassaie, Hossein, Sir
    Born in December 1956
    Individual (39 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
    Sir Hossein Yassaie
    Born in December 1956
    Individual (39 offsprings)
    Person with significant control
    2016-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HY VENTURES LIMITED

Period: 2018-07-02 ~ now
Company number: 10205968
Registered names
HY VENTURES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
13,142 GBP2025-05-31
17,146 GBP2024-05-31
Fixed Assets - Investments
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Fixed Assets
14,142 GBP2025-05-31
18,146 GBP2024-05-31
Debtors
79,000 GBP2025-05-31
79,130 GBP2024-05-31
Current assets - Investments
1,311,956 GBP2025-05-31
1,369,954 GBP2024-05-31
Cash at bank and in hand
15,011 GBP2025-05-31
49,159 GBP2024-05-31
Current Assets
1,405,967 GBP2025-05-31
1,498,243 GBP2024-05-31
Net Current Assets/Liabilities
-844,285 GBP2025-05-31
-787,110 GBP2024-05-31
Total Assets Less Current Liabilities
-830,143 GBP2025-05-31
-768,964 GBP2024-05-31
Net Assets/Liabilities
-832,640 GBP2025-05-31
-773,251 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-832,740 GBP2025-05-31
-773,351 GBP2024-05-31
Equity
-832,640 GBP2025-05-31
-773,251 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,507 GBP2025-05-31
1,507 GBP2024-05-31
Motor vehicles
119,180 GBP2025-05-31
119,180 GBP2024-05-31
Computers
4,360 GBP2025-05-31
3,984 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
125,047 GBP2025-05-31
124,671 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,120 GBP2025-05-31
991 GBP2024-05-31
Motor vehicles
107,248 GBP2025-05-31
103,271 GBP2024-05-31
Computers
3,537 GBP2025-05-31
3,263 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,905 GBP2025-05-31
107,525 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
129 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
3,977 GBP2024-06-01 ~ 2025-05-31
Computers
274 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,380 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
387 GBP2025-05-31
516 GBP2024-05-31
Motor vehicles
11,932 GBP2025-05-31
15,909 GBP2024-05-31
Computers
823 GBP2025-05-31
721 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2024-05-31
Investments in Group Undertakings
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
79,000 GBP2025-05-31
79,130 GBP2024-05-31
Other Taxation & Social Security Payable
Current
119 GBP2025-05-31
12,248 GBP2024-05-31
Other Creditors
Current
2,250,133 GBP2025-05-31
2,273,105 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
-59,389 GBP2024-06-01 ~ 2025-05-31

Related profiles found in government register
  • HY VENTURES LIMITED
    Info
    HY10 VENTURES LIMITED - 2018-07-02
    Registered number 10205968
    C/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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • HY VENTURES LIMITED
    S
    Registered number 10205968
    16, Station Road, Chesham, England, HP5 1DH
    Limited Company in England & Wales, England
    CIF 1
  • HY VENTURES LIMITED
    S
    Registered number 10205968
    Heatherwood, 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
    St Mary's Court, The Broadway, Amersham, England, HP7 0UT
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARTICULATE.XYZ LTD
    - now 10822566
    SPOKENALOUD LIMITED
    - 2018-04-16 10822566
    C/o Currie Young Limited Riverside 2, No.3, Campbell Road, Stoke-on-trent
    Liquidation Corporate (6 parents)
    Person with significant control
    2018-01-09 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CROCKERS EXPERIENCE LIMITED
    14435503
    C/o Absolute Accountants Limited, The Hutt, 10 Park Street, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    UNIQUE DINING LIMITED
    - now 09131561
    LHK CATERING LTD - 2018-01-10
    LUKE GARNSWORTHY PERSONAL TRAINING LTD - 2015-11-20
    Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-01-22 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.