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Success Venture Nominees (No.1) Limited

04132072

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, 123 Pall Mall, London, SW1Y 5EA
Incorporated 21/12/2000

Previously known as

Heron Plaza Nominee (No.1) Limited · until 02/09/2014
Heron (Stone House No.1) Limited · until 04/12/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

41100
Development of building projects
74990
Non-trading company

Officers

Sien Seu Yeong

director · Since 13/08/2014

COMPANY DIRECTOR

SINGAPOREAN · SINGAPORE · Age 56

Hawksford Uk Secretaries Limited

secretary · Since 29/02/2024

Also on 36 other boards

Ms Shirley Ng

director · Since 15/03/2024

COMPANY DIRECTOR

SINGAPOREAN · SINGAPORE · Age 46

Also on 1 other board

Sien Seu Yeong

director · Since 13/08/2014

Singaporean · Singapore · Age 56

Hawksford Uk Secretaries Limited

corporate secretary · Since 29/02/2024

Reg: 13319539

Also on 36 other boards

Shirley Ng

director · Since 15/03/2024

Singaporean · Singapore · Age 46

Former

Hackwood Directors Limited

corporate nominee director · Resigned 22/12/2000

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 22/12/2000

Christopher John Morton

secretary · Resigned 01/08/2002

Alan Irving Goldman

director · Resigned 01/10/2003

Daniel John Kitchen

director · Resigned 11/02/2008

Jonathan Simon Goldstein

director · Resigned 31/12/2013

Gerald Maurice Ronson

director · Resigned 13/08/2014

Lionel Harvey Zeltser

secretary · Resigned 13/08/2014

Daniel Simon Samson

director · Resigned 13/08/2014

Foo Thiam Fong Wellington

director · Resigned 30/12/2020

Apex Group Secretaries (Uk) Limited

corporate secretary · Resigned 29/02/2024

Kwa Bing Seng

director · Resigned 15/03/2024

Charges0 outstanding

charge
satisfied

DEUTSCHE POSTBANK AG, LONDON BRANCH AS AGENT AND SECURITY TRUSTEE FOR THE BENEFICIARIES (THE AG

Created 01/02/2012Registered 09/02/2012Satisfied 12/12/2013
charge
satisfied

DEUTSCHE POSTBANK AG, LONDON BRANCH IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE BANKS

Created 09/12/2009Registered 19/12/2009Satisfied 12/12/2013
charge
satisfied

DEUTSCHE POSTBANK AG, LONDON BRANCH IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE BANKS

Created 09/12/2009Registered 19/12/2009Satisfied 12/12/2013
charge
satisfied

BHF-BANK AG

Created 31/01/2001Registered 10/02/2001Satisfied 12/12/2013

Change History

status → active
2026-06-16

Active

type → ltd
2026-06-16

Private Limited Company

address line1 → Ground Floor
2026-06-16

GROUND FLOOR

post town → London
2026-06-16

LONDON

officer appointed → HAWKSFORD UK SECRETARIES LIMITED
2026-06-16
officer appointed → NG, Shirley
2026-06-16
officer appointed → YEONG, Sien Seu
2026-06-16

CompanyRankvs 59873+ SIC 41100 peers
36

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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59873Success Venture Nominees (No.1) Limited
36
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House