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H3CG Redditch Limited

H3CG Redditch Limited is an active company incorporated on 27 June 2024 with the registered office located in London, Greater London. H3CG Redditch Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15805922
Private limited company
Age
1 year 4 months
Incorporated 27 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 27 Jun31 Dec 2024 (6 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
Same address since incorporation
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 • British • Lives in UK • Born in Oct 1970
Director • Spanish • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
H3CG JV Co Limited
Eva Holden, Raquel Godoy-Mellado, and 3 more are mutual people.
Active
H3CG Oldham Limited
Eva Holden, Raquel Godoy-Mellado, and 3 more are mutual people.
Active
Chancerygate Limited
Richard Warren Bains and Eva Holden are mutual people.
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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 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
£1.28M
Turnover
Unreported
Employees
Unreported
Total Assets
£6.06M
Total Liabilities
-£6.65M
Net Assets
-£586.19K
Debt Ratio (%)
110%
Latest Activity
Small Accounts Submitted
29 Days Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Eva Holden Appointed
1 Year 3 Months Ago on 2 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 1 Aug 2024
Incorporated
1 Year 4 Months Ago on 27 Jun 2024
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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 26 June 2025 with updates
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 14 Feb 2025
Resolutions
Submitted on 6 Aug 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Appointment of Eva Holden as a director on 2 August 2024
Submitted on 5 Aug 2024
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 1 Aug 2024
Incorporation
Submitted on 27 Jun 2024
Repayment History
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