ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

H3CG JV Co Limited

H3CG JV Co Limited is an active company incorporated on 28 March 2024 with the registered office located in London, Greater London. H3CG JV Co Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15601438
Private limited company
Age
1 year 7 months
Incorporated 28 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (22 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 28 Mar31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on 30 Apr 2024 (1 year 6 months ago)
Previous address was 8 Sackville Street London WC2E 9NH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1985 • Chief Operations Officer & General Counsel
Director • Spanish • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
H3CG Oldham Limited
Ian James Palmer Brown, Richard Warren Bains, and 4 more are mutual people.
Active
H3CG Redditch Limited
Ian James Palmer Brown, Richard Warren Bains, and 3 more are mutual people.
Active
Chancerygate Limited
Richard Warren Bains and Eva Holden are mutual people.
Active
Chancerygate Corporate Services Limited
Richard Warren Bains and Eva Holden are mutual people.
Active
Chancerygate (Romford) Limited
Richard Warren Bains and Eva Holden are mutual people.
Active
Indurent Propco C6 Limited
Richard Warren Bains and Eva Holden are mutual people.
Active
Chancerygate (Bedford) Limited
Richard Warren Bains and Eva Holden are mutual people.
Active
Chancerygate (Newbridge) Limited
Richard Warren Bains and Eva Holden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£3.38K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.24M
Total Liabilities
-£36.69K
Net Assets
£1.2M
Debt Ratio (%)
3%
Latest Activity
Confirmation Submitted
22 Days Ago on 27 Oct 2025
Small Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Jul 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Accounting Period Shortened
1 Year 1 Month Ago on 11 Oct 2024
Eva Holden Appointed
1 Year 3 Months Ago on 2 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 30 Apr 2024
Laura Elizabeth Hines-Pierce (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
Jeffrey Constable Hines (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
Herep Iii Cg Midco Limited (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
Get Credit Report
Discover H3CG JV Co Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 27 October 2025 with updates
Submitted on 27 Oct 2025
Cessation of Laura Elizabeth Hines-Pierce as a person with significant control on 28 March 2024
Submitted on 27 Oct 2025
Cessation of Jeffrey Constable Hines as a person with significant control on 28 March 2024
Submitted on 27 Oct 2025
Notification of Herep Iii Cg Midco Limited as a person with significant control on 28 March 2024
Submitted on 27 Oct 2025
Statement of capital following an allotment of shares on 27 October 2025
Submitted on 27 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 16 Jul 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 10 Apr 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 11 Oct 2024
Appointment of Eva Holden as a director on 2 August 2024
Submitted on 5 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year