HIE VENTURES LIMITED
Company Number SC156337
Status
Active
Incorporated
March 3, 1995
Entity Type
Ltd
Registered Office
Ord House Cradlehall Business Park
Inverness
IV2 5GH
64999
Previous Names
LEDGE 221 LIMITED
Ceased on Mar 17, 1995
Financial Calendar & Filing Registry
Filing Classification
Small
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Mar 17, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HIE VENTURES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC156337, this organization has been active since March 1995. Primarily in the 64999 sector, the business maintains its official headquarters at Ord House Cradlehall Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 3, 2026
Accounts
Dec 4, 2025
Confirmation Statement
Mar 4, 2025
Officers
Jan 13, 2025
Officers
Jan 13, 2025
Accounts
Oct 23, 2024
Address
May 30, 2024
Confirmation Statement
Mar 18, 2024
Accounts
Oct 3, 2023
Confirmation Statement
Apr 10, 2023
Accounts
Sep 8, 2022
Confirmation Statement
Mar 3, 2022
Accounts
Sep 27, 2021
Confirmation Statement
Mar 3, 2021
Accounts
Feb 24, 2021
Confirmation Statement
Mar 3, 2020
Accounts
Sep 23, 2019
Confirmation Statement
Mar 4, 2019
Officers
Feb 28, 2019
Officers
Feb 28, 2019
Accounts
Aug 21, 2018
Confirmation Statement
Mar 5, 2018
Accounts
Sep 30, 2017
Officers
Aug 14, 2017
Officers
Aug 14, 2017
Ownership & Significant Control
Significant Controllers
Legal Person Person With Significant Control
Highlands & Islands Enterprise
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 31 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate nominee secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
corporate director
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