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Company profile
H3CG OLDHAM LIMITED
active • ltd • 8 Sackville Street, London, W1S 3DG, England
Company no.15601553Officers6Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 15601553
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2024-03-28
- Registered Office
- 8 Sackville Street, London, W1S 3DG, England
- Sic Codes
- other letting and operating of own or leased real estate
Financials
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 8 Apr 2026 | 1 Month |
| Change of Has Charges | 20 Dec 2025 | 5 Months |
| Accounts Submitted | 3 Oct 2025 | 8 Months |
| Accounts Submitted | 26 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 11 Apr 2025 | 1 Year |
| Accounts Submitted | 10 Oct 2024 | 1 Year |
| HOLDEN, Eva Appointed | 2 Aug 2024 | 1 Year |
| BROWN, Ian James Palmer Appointed | 28 Mar 2024 | 2 Years |
| BAINS, Richard Warren Appointed | 28 Mar 2024 | 2 Years |
| GEN II CORPORATE SERVICES (JERSEY) LIMITED Appointed | 28 Mar 2024 | 2 Years |
| GODOY-MELLADO, Raquel Appointed | 28 Mar 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-04-08 | Open PDF |
| resolution | 2025-12-22 | Open PDF |
| memorandum-articles | 2025-12-22 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-12-15 | Open PDF |
| capital-allotment-shares | 2025-12-08 | Open PDF |
| capital-allotment-shares | 2025-10-27 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-10-27 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-10-27 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-10-27 | Open PDF |
| accounts-with-accounts-type-small | 2025-10-03 | Open PDF |
| confirmation-statement-with-updates | 2025-04-10 | Open PDF |
| second-filing-capital-allotment-shares | 2025-03-07 | Open PDF |