Menna Overview
Here’s a quick overview of H3CG JV CO LIMITED 👀 — a London based business that started in 2024.
H3CG JV CO LIMITED
- Company statusactive
- Company No15601438
- Age2 years 4 months Incorporated 28 March 2024
- Officers5
Address
8 Sackville Street, London, W1S 3DG, England
H3CG JV CO LIMITED is an active company incorporated on 28 March 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 08 Dec 2025
Cessation Of A Person With Significant Control
9 Months Ago on 27 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 27 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 27 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 27 Oct 2025
Capital Allotment Shares
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Memorandum Articles
2 Years Ago on 22 Jun 2024
Resolution
2 Years Ago on 24 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 19 Apr 2024
Incorporation Company
2 Years Ago on 28 Mar 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | corporate secretary | 28 Mar 2024 | |
| BAINS, Richard Warren | director | Oct 1970 | 28 Mar 2024 |
| BROWN, Ian James Palmer | director | Dec 1968 | 28 Mar 2024 |
| GODOY-MELLADO, Raquel | director | Mar 1973 | 28 Mar 2024 |
| HOLDEN, Eva | director | Jul 1985 | 02 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jeffrey Constable Hines | Apr 1955 | 28 Mar 2024 |
| Laura Elizabeth Hines-Pierce | Nov 1983 | 28 Mar 2024 |
Related Companies
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GEN II CORPORATE SERVICES (JERSEY) LIMITED, GODOY-MELLADO, Raquel are mutual persons.
GEN II CORPORATE SERVICES (JERSEY) LIMITED, BAINS, Richard Warren, BROWN, Ian James Palmer, GODOY-MELLADO, Raquel, HOLDEN, Eva are mutual persons.
GEN II CORPORATE SERVICES (JERSEY) LIMITED, GODOY-MELLADO, Raquel are mutual persons.
GEN II CORPORATE SERVICES (JERSEY) LIMITED, GODOY-MELLADO, Raquel are mutual persons.
GEN II CORPORATE SERVICES (JERSEY) LIMITED is a mutual person.
GEN II CORPORATE SERVICES (JERSEY) LIMITED is a mutual person.
BAINS, Richard Warren, HOLDEN, Eva are mutual persons.
BAINS, Richard Warren, HOLDEN, Eva are mutual persons.
BAINS, Richard Warren, HOLDEN, Eva are mutual persons.
BAINS, Richard Warren, BROWN, Ian James Palmer, GODOY-MELLADO, Raquel, HOLDEN, Eva are mutual persons.
BAINS, Richard Warren are mutual persons.
BAINS, Richard Warren are mutual persons.
BAINS, Richard Warren are mutual persons.
BAINS, Richard Warren, HOLDEN, Eva are mutual persons.
BAINS, Richard Warren, HOLDEN, Eva are mutual persons.
BAINS, Richard Warren, HOLDEN, Eva are mutual persons.
BAINS, Richard Warren, HOLDEN, Eva are mutual persons.
BAINS, Richard Warren, HOLDEN, Eva are mutual persons.
BAINS, Richard Warren, HOLDEN, Eva are mutual persons.
BAINS, Richard Warren, HOLDEN, Eva are mutual persons.
BAINS, Richard Warren, HOLDEN, Eva are mutual persons.
BAINS, Richard Warren, HOLDEN, Eva are mutual persons.
BAINS, Richard Warren are mutual persons.
BAINS, Richard Warren, HOLDEN, Eva are mutual persons.
BAINS, Richard Warren are mutual persons.
BAINS, Richard Warren, HOLDEN, Eva are mutual persons.
BAINS, Richard Warren, BROWN, Ian James Palmer are mutual persons.
BAINS, Richard Warren, HOLDEN, Eva are mutual persons.
BROWN, Ian James Palmer are mutual persons.
BROWN, Ian James Palmer are mutual persons.
BROWN, Ian James Palmer are mutual persons.
BROWN, Ian James Palmer are mutual persons.
BROWN, Ian James Palmer are mutual persons.
BROWN, Ian James Palmer are mutual persons.
BROWN, Ian James Palmer are mutual persons.
BROWN, Ian James Palmer are mutual persons.
BROWN, Ian James Palmer are mutual persons.
BROWN, Ian James Palmer are mutual persons.
HOLDEN, Eva are mutual persons.
HOLDEN, Eva are mutual persons.
HOLDEN, Eva are mutual persons.
HOLDEN, Eva are mutual persons.
HOLDEN, Eva are mutual persons.
HOLDEN, Eva are mutual persons.
HOLDEN, Eva are mutual persons.
HOLDEN, Eva are mutual persons.
HOLDEN, Eva are mutual persons.
CHANCERYGATE NW INVESTMENT LIMITED
BAINS, Richard Warren, HOLDEN, Eva are mutual persons.
CHANCERYGATE GROUP LIMITED
BAINS, Richard Warren, HOLDEN, Eva are mutual persons.
DAGENHAM INVESTCO LIMITED
BAINS, Richard Warren are mutual persons.
HEPP UK REIT LIMITED
BROWN, Ian James Palmer are mutual persons.
HNG BLACKFRIARS 2 LIMITED
BROWN, Ian James Palmer are mutual persons.
HNG BLACKFRIARS 3 LIMITED
BROWN, Ian James Palmer are mutual persons.
HNG BLACKFRIARS 1 LIMITED
BROWN, Ian James Palmer are mutual persons.
HNG BLACK PEARL LIMITED
BROWN, Ian James Palmer are mutual persons.
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Here’s a quick overview of H3CG JV CO LIMITED 👀 — a London based business that started in 2024.