HSU JV HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
HSU JV HOLDCO LIMITED
COMPANY NUMBER
12187399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/09/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 6AB
19th Floor Office 1936
100 Bishopsgate
London
EC2N 4AG
c/o Ogier Global (Uk) Limited
4th Floor
London
EC3A 6AB
EC3A 6AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSU JV II GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| HSU JV HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CANTERBURY RIVERSIDE PROPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Company Secretary OGIER GLOBAL (UK) LIMITED (930662539) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSU JV HOLDCO LIMITED?
Purchase the company report or an
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Want to learn more about HSU JV HOLDCO LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2022 - Present (1 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 19 Past: 4 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 59 Past: 1 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 15 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSU JV II GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| HSU JV HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CANTERBURY RIVERSIDE PROPCO LIMITED | Active - Accounts Filed | View Report |
| CANTERBURY RIVERSIDE OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Company Secretary OGIER GLOBAL (UK) LIMITED (930662539) Appointed |
| 19/08/2024 | OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED (930357002) has left the board |
| 19/08/2024 | New Company Secretary OGIER GLOBAL (UK) LIMITED (932616705) Appointed |
| 30/11/2023 | Christopher Stuart Day (927909133) has left the board |
| 30/11/2023 | New Board Member Stuart Watson (926004229) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Eik Sheng Kwek (927754087) Appointed |
| 05/01/2023 | New Board Member Guo Yeou Yong (925481711) Appointed |
| 05/01/2023 | New Board Member David Benjamin Ridgwell (930355277) Appointed |
| 04/01/2023 | New Accounts filed |
| 26/12/2022 | New Board Member Eik Sheng Kwek (930356961) Appointed |
| 26/12/2022 | New Board Member Christopher Stuart Day (927909133) Appointed |
| 26/12/2022 | New Board Member David Benjamin Ridgwell (930358672) Appointed |
| 26/12/2022 | New Board Member Neil Andrew McGinty (908831990) Appointed |
| 26/12/2022 | New Company Secretary OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED (930357002) Appointed |
| 26/12/2022 | Axel Francois Cornelis Boutrolle (925241231) has left the board |
| 26/12/2022 | Oliver David Andres Campbell (925304509) has left the board |
| 26/12/2022 | New Board Member Guo Yeou Yong (930356982) Appointed |
| 07/09/2022 | New Confirmation Statement filed |
| 27/04/2022 | Martin John Smith (922340831) has left the board |
| 05/04/2022 | Martin John Smith (922340831) has left the board |
| 01/04/2022 | New Board Member Martin John Smith (922340831) Appointed |
| 05/09/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 06/10/2020 | Elodie Nadine, Olivia Ordines (924774077) has left the board |
| 28/09/2020 | New Board Member Oliver Campbell (925304509) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Martin John Smith (922340831) Appointed |
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