Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
H3CG JV Co Limited
- Incorporated
- 28 March 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 8 Sackville StreetLondonW1S 3DG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 August 2024
British
Born July 1985 (41)
Director · Appointed 28 March 2024
British
Born October 1970 (56)
Corporate Secretary · Appointed 28 March 2024
Director · Appointed 28 March 2024
British
Born December 1968 (57)
Director · Appointed 28 March 2024
Spanish
Born March 1973 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15601157
Former controllers (2)
28 March 2024
Ceased Jeffrey Constable Hines — Has significant influence or control
28 March 2024
Ceased Laura Elizabeth Hines-Pierce — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
H3CG JV Co Limited This company Owns 75–100% of shares
H3CG Oldham Limited Owns 75–100% of shares
H3CG Redditch Limited Owns 75–100% of shares
Filings 22
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with updates | 5 August 2026 | ||
| 4 August 2026 | Statement of capital following an allotment of shares | |||
| 5 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 5 May 2026 | Statement of capital following an allotment of shares | |||
| 15 December 2025 | Registration of a charge | 38 |
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