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H3CG Oldham Limited

H3CG Oldham Limited is an active company incorporated on 28 March 2024 with the registered office located in London, Greater London. H3CG Oldham Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15601553
Private limited company
Age
1 year 7 months
Incorporated 28 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 6 months 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 (11 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
1
Controllers (PSC)
1
Director • Director • Chief Operations Officer & General Counsel • British • Lives in England • Born in Jul 1985
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
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Mutual Companies
H3CG JV Co Limited
Richard Warren Bains, Raquel Godoy-Mellado, and 4 more are mutual people.
Active
H3CG Redditch Limited
Richard Warren Bains, Raquel Godoy-Mellado, and 3 more are mutual people.
Active
Chancerygate Limited
Eva Holden and Richard Warren Bains are mutual people.
Active
Chancerygate Corporate Services Limited
Eva Holden and Richard Warren Bains are mutual people.
Active
Chancerygate (Romford) Limited
Richard Warren Bains and Eva Holden are mutual people.
Active
Indurent Propco C6 Limited
Eva Holden and Richard Warren Bains are mutual people.
Active
Chancerygate (Bedford) Limited
Eva Holden and Richard Warren Bains are mutual people.
Active
Chancerygate (Newbridge) Limited
Eva Holden and Richard Warren Bains 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
£1.12M
Turnover
Unreported
Employees
Unreported
Total Assets
£6.07M
Total Liabilities
-£6.9M
Net Assets
-£832.05K
Debt Ratio (%)
114%
Latest Activity
Small Accounts Submitted
29 Days Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Accounting Period Shortened
1 Year Ago on 10 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
Gen Ii Corporate Services (Jersey) Limited Details Changed
1 Year 6 Months Ago on 16 Apr 2024
Crestbridge Corporate Services Limited Details Changed
1 Year 6 Months Ago on 15 Apr 2024
Incorporated
1 Year 7 Months Ago on 28 Mar 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 10 Apr 2025
Second filing of a statement of capital following an allotment of shares on 6 August 2024
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 6 August 2024
Submitted on 12 Feb 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 10 Oct 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Appointment of Eva Holden as a director on 2 August 2024
Submitted on 5 Aug 2024
Registered office address changed from 8 Sackville Street London WC2E 9NH England to 8 Sackville Street London W1S 3DG on 30 April 2024
Submitted on 30 Apr 2024
Secretary's details changed for Gen Ii Corporate Services (Jersey) Limited on 16 April 2024
Submitted on 19 Apr 2024
Repayment History
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