H3CG JV CO LIMITED
ActiveCompany no. 15601438 · Private limited company · Incorporated 28 Mar 2024
Company no. 15601438 · Private limited company · Incorporated 28 Mar 2024
Original documents filed with Companies House · 22 filings
7 Oct 2026
Confirmation
Confirmation statement made on 5 Aug 2026 with updates
PDF · 4 pages
4 Aug 2026
Capital
Statement of capital following an allotment of shares on 30 Jul 2026
PDF · 3 pages
5 Jul 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 18 pages
5 May 2026
Capital
Statement of capital following an allotment of shares on 29 Apr 2026
PDF · 3 pages
15 Dec 2025
Charge
Registration of charge 156014380001, created on 10 Dec 2025
PDF · 38 pages
8 Dec 2025
Capital
Statement of capital following an allotment of shares on 3 Dec 2025
PDF · 3 pages
27 Oct 2025
Ownership
Cessation of Laura Elizabeth Hines-Pierce as a person with significant control on 28 Mar 2024
PDF · 1 page
11 Oct 2024
Accounts
Current accounting period shortened from 31 Mar 2025 to 31 Dec 2024
PDF · 1 page
22 Jun 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 24 pages
All 22 filings shown. Documents open on Companies House in a new tab.
27 Oct 2025
Ownership
Cessation of Jeffrey Constable Hines as a person with significant control on 28 Mar 2024
PDF · 1 page
27 Oct 2025
Confirmation
Confirmation statement made on 27 Oct 2025 with updates
PDF · 4 pages
27 Oct 2025
Ownership
Notification of Herep Iii Cg Midco Limited as a person with significant control on 28 Mar 2024
PDF · 2 pages
27 Oct 2025
Capital
Statement of capital following an allotment of shares on 27 Oct 2025
PDF · 4 pages
3 Oct 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 17 pages
16 Jul 2025
Confirmation
Confirmation statement made on 16 Jul 2025 with updates
PDF · 3 pages
10 Apr 2025
Confirmation
Confirmation statement made on 27 Mar 2025 with no updates
PDF · 3 pages
24 May 2024
Resolution
Resolutions
Filed on paper · 1 page
30 Apr 2024
Address
Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to 8 Sackville Street London W1S 3DG on 30 Apr 2024
PDF · 1 page
30 Apr 2024
Address
Registered office address changed from 8 Sackville Street London WC2E 9NH England to 8 Sackville Street London W1S 3DG on 30 Apr 2024
PDF · 1 page
19 Apr 2024
Officers
Secretary's details changed for Crestbridge Corporate Services Limited on 16 Apr 2024
PDF · 1 page