H3CG OLDHAM LIMITED
Overview
| Company Name | H3CG OLDHAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15601553 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H3CG OLDHAM LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is H3CG OLDHAM LIMITED located?
| Registered Office Address | 8 Sackville Street W1S 3DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H3CG OLDHAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for H3CG OLDHAM LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for H3CG OLDHAM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 27, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Registration of charge 156015530001, created on Dec 10, 2025 | 52 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 03, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 27, 2025
| 3 pages | SH01 | ||||||||||||||
Notification of H3Cg Jv Co Limited as a person with significant control on Mar 28, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Laura Elizabeth Hines-Pierce as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jeffrey Constable Hines as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 06, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 06, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Appointment of Eva Holden as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 8 Sackville Street London WC2E 9NH England to 8 Sackville Street London W1S 3DG on Apr 30, 2024 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Gen Ii Corporate Services (Jersey) Limited on Apr 16, 2024 | 1 pages | CH04 | ||||||||||||||
Secretary's details changed for Crestbridge Corporate Services Limited on Apr 15, 2024 | 1 pages | CH04 | ||||||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of H3CG OLDHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE1 0BD St Helier 47 Jersey |
| 314896330005 | ||||||||||
| BAINS, Richard Warren | Director | Upper Berkeley Street W1H 7QE London 12a United Kingdom England | United Kingdom | British | 238518770001 | |||||||||
| BROWN, Ian James Palmer | Director | Dryden Street WC2E 9NH London 6 United Kingdom England | England | British | 127801560001 | |||||||||
| GODOY-MELLADO, Raquel | Director | Dryden Street WC2E 9NH London 6 United Kingdom England | England | Spanish | 319542810001 | |||||||||
| HOLDEN, Eva | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 308768000001 |
Who are the persons with significant control of H3CG OLDHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jeffrey Constable Hines | Mar 28, 2024 | 845 Texas Avenue 77002 Houston Suite 3300 Texas United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Laura Elizabeth Hines-Pierce | Mar 28, 2024 | 845 Texas Avenue 77002 Houston Suite 3300 Texas United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| H3cg Jv Co Limited | Mar 28, 2024 | Sackville Street W1S 3DG London 8 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0