Hsu Jv Holdco Limited
Company Profile
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SmallHsu Jv Holdco Limited
12187399•Private Limited With Share Capital
C/O Ogier Global (Uk) Limited, 4Th Floor, London, EC3A6AB
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Incorporated
03/09/2019
Company Age
6 years
Directors
10
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Hsu Jv Holdco Limited (12187399) is a private limited with share capital incorporated on 03/09/2019 (6 years old) and registered in london, EC3A6AB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 03/09/2019
EC3A6AB
Financial Overview
Total Assets
£55.54M
Liabilities
£47.56M
Net Assets
£7.97M
Turnover
£3.90M
Cash
£0
Key Metrics
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
44
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-12-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Capital Allotment Shares
Category:Capital
Date:08-06-2022
Capital Allotment Shares
Category:Capital
Date:08-06-2022
Capital Allotment Shares
Category:Capital
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2021
Capital Allotment Shares
Category:Capital
Date:28-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Incorporation Company
Category:Incorporation
Date:03-09-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2025
Filing Date01/03/2025
Latest Accounts31/12/2023
Trading Addresses
19Th Floor Office 1936, 100 Bishopsgate, London, EC2N4AG
C/O Ogier Global (Uk) Limited, 4Th Floor, London, Ec3A 6Ab, EC3A6ABRegistered
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Contact
C/O Ogier Global (Uk) Limited, 4Th Floor, London, EC3A6AB