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Hsu JV Holdco Limited

Hsu JV Holdco Limited is an active company incorporated on 3 September 2019 with the registered office located in London, City of London. Hsu JV Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
12187399
Private limited company
Age
6 years
Incorporated 3 September 2019
Size
Unreported
Confirmation
Submitted
Dated 2 September 2025 (5 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Ogier Global (Uk) Limited 4th Floor
3 St Helen's Place
London
EC3A 6AB
England
Address changed on 15 Aug 2024 (1 year ago)
Previous address was 100 Bishopsgate Ogier Office 1936 19th Floor London EC2N 4AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Group Chief Operating Officer At CDL • Singaporean • Lives in Singapore • Born in Jun 1981
Director • Asset Management Director At CDL • British • Lives in England • Born in May 1966
Director • Development Director, Group Investments At CDL • British • Lives in England • Born in Sep 1971
Director • Principal Staff Officer & Head At CDL • Singaporean • Lives in Singapore • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £499K (-100%)
Turnover
£3.9M
Increased by £2.23M (+134%)
Employees
Unreported
Same as previous period
Total Assets
£55.54M
Increased by £2.01M (+4%)
Total Liabilities
-£47.57M
Decreased by £146K (-0%)
Net Assets
£7.97M
Increased by £2.16M (+37%)
Debt Ratio (%)
86%
Decreased by 3.49% (-4%)
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Small Accounts Submitted
5 Months Ago on 14 Mar 2025
Group Accounts Submitted
10 Months Ago on 24 Oct 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 18 Sep 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Registered Address Changed
1 Year Ago on 15 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 6 Aug 2024
Ogier Global (Uk) Limited Appointed
1 Year 1 Month Ago on 1 Aug 2024
Ogier Global Company Secretary (Jersey) Limited Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Stuart Watson Appointed
1 Year 9 Months Ago on 23 Nov 2023
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 2 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 Mar 2025
Group of companies' accounts made up to 31 December 2022
Submitted on 24 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 18 Sep 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 17 Sep 2024
Registered office address changed from 100 Bishopsgate Ogier Office 1936 19th Floor London EC2N 4AG England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 15 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 1 August 2024
Submitted on 15 Aug 2024
Appointment of Ogier Global (Uk) Limited as a secretary on 1 August 2024
Submitted on 15 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2024
Termination of appointment of Christopher Stuart Day as a director on 23 November 2023
Submitted on 28 Nov 2023
Repayment History
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