H3cg Jv Co Limited

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H3cg Jv Co Limited

15601438•Private Limited With Share Capital

8 Sackville Street, London, W1S3DG

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Incorporated

28/03/2024

Company Age

2 years

Directors

6

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

H3cg Jv Co Limited (15601438) is a private limited with share capital incorporated on 28/03/2024 (2 years old) and registered in london, W1S3DG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/03/2024
W1S3DG

Financial Overview

Total Assets

£1.24M

Liabilities

£36.7K

Net Assets

£1.20M

Cash

£3.4K

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
I
ian james palmer brown
director
R
richard warren bains
director
R
raquel godoy-mellado
director
E
eva holden
director
E
eva holden
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

18
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2025
Capital Allotment Shares
Category:Capital
Date:08-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Capital Allotment Shares
Category:Capital
Date:27-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Memorandum Articles
Category:Incorporation
Date:22-06-2024
Resolution
Category:Resolution
Date:24-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-04-2024
Incorporation Company
Category:Incorporation
Date:28-03-2024

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

8 Sackville Street, London, W1S3DGRegistered

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Contact

8 Sackville Street, London, W1S3DG