H3CG JV CO LIMITED
15601438Activities of other holding companies n.e.c.
H3CG JV CO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
8 Sackville Street London W1S 3DG England
Full company profile for H3CG JV CO LIMITED (15601438), an active company based in London, England. Incorporated 28 Mar 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£3.38k
Net Assets
£1.20M
Total Liabilities
£36.69k
Turnover
N/A
Employees
N/A
Debt Ratio
3%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | |
|---|---|
| P&L | |
| Revenue | |
| Gross Profit | |
| Operating Profit | |
| Net Profit | |
| EBITDA | |
| Assets | |
| Cash | |
| Total Assets | |
| Liabilities | |
| Total Liabilities | |
| Key Metrics | |
| Employees | |
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Eva Holden | Director | British | United Kingdom | 2 Aug 2024 | Active |
| Gen Ii Corporate Services (jersey) Limited | Corporate-secretary | United Kingdom | Unknown | 28 Mar 2024 | Active |
| Ian James Palmer Brown | Director | British | England | 28 Mar 2024 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Herep Iii Cg Midco Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Jeffrey Constable Hines
American
- Significant Influence Or Control
Laura Elizabeth Hines-pierce
American
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 May 2026 | Capital | Allotment of shares (GBP 300) on 29 Apr 2026 | |
| 15 Dec 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 8 Dec 2025 | Capital | Allotment of shares (GBP 250) on 3 Dec 2025 | |
| 27 Oct 2025 | Persons With Significant Control | Herep Iii Cg Midco Limited notified as a person with significant control | |
| 27 Oct 2025 | Persons With Significant Control | Cessation of Jeffrey Constable Hines as a person with significant control on 28 Mar 2024 |
Allotment of shares (GBP 300) on 29 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Allotment of shares (GBP 250) on 3 Dec 2025
Herep Iii Cg Midco Limited notified as a person with significant control
Cessation of Jeffrey Constable Hines as a person with significant control on 28 Mar 2024
Recent Activity
Latest Activity
Allotment of shares (GBP 300) on 29 Apr 2026
1 months ago on 5 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 months ago on 15 Dec 2025
Allotment of shares (GBP 250) on 3 Dec 2025
6 months ago on 8 Dec 2025
Herep Iii Cg Midco Limited notified as a person with significant control
8 months ago on 27 Oct 2025
Cessation of Jeffrey Constable Hines as a person with significant control on 28 Mar 2024
8 months ago on 27 Oct 2025