HY VENTURES LIMITED

Active Old Amersham

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
H

HY VENTURES LIMITED

Management consultancy activities other than financial management

Founded 31 May 2016 Active Old Amersham, England 1 employees website.com
Management consultancy activities other than financial management

Previous Company Names

HY10 VENTURES LIMITED 31 May 2016 — 2 Jul 2018
Accounts Submitted 26 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 7 May 2025 Next due 14 May 2026 9 days remaining
Net assets £-833K £59K 2025 year on year
Total assets £1M £96K 2025 year on year
Total Liabilities £2M £37K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Cansdales Business Advisers Limited St Mary’S Court The Broadway Old Amersham Bucks HP7 0UT England

Full company profile for HY VENTURES LIMITED (10205968), an active company based in Old Amersham, England. Incorporated 31 May 2016. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£15.01k

Decreased by £34.15k (-69%)

Net Assets

-£832.64k

Decreased by £59.39k (-8%)

Total Liabilities

£2.25M

Decreased by £36.89k (-2%)

Turnover

N/A

Employees

1

Debt Ratio

159%

Increased by 8 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Hossein YassaieDirectorBritishUnited Kingdom6931 May 2016Active

Shareholders

Shareholders (1)

Hossein Yassaie
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hossein Yassaie

British

Active
Notified 31 May 2016
Residence United Kingdom
DOB December 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

HY VENTURES LIMITED Current Company
ARTICULATE.XYZ LTD united kingdom
UNIQUE DINING LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026AccountsAnnual accounts made up to 31 May 2025
7 May 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with no updates
28 Feb 2025AccountsAnnual accounts made up to 31 May 2024
1 May 2024Persons With Significant ControlChange to Sir Hossein Yassaie as a person with significant control on 30 Apr 2024
30 Apr 2024Confirmation StatementConfirmation statement made on 30 Apr 2024 with no updates
26 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

7 May 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with no updates

28 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

1 May 2024 Persons With Significant Control

Change to Sir Hossein Yassaie as a person with significant control on 30 Apr 2024

30 Apr 2024 Confirmation Statement

Confirmation statement made on 30 Apr 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

2 months ago on 26 Feb 2026

Confirmation statement made on 30 Apr 2025 with no updates

12 months ago on 7 May 2025

Annual accounts made up to 31 May 2024

1 years ago on 28 Feb 2025

Change to Sir Hossein Yassaie as a person with significant control on 30 Apr 2024

2 years ago on 1 May 2024

Confirmation statement made on 30 Apr 2024 with no updates

2 years ago on 30 Apr 2024