H3CG OLDHAM LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
H

H3CG OLDHAM LIMITED

Other letting and operating of own or leased real estate

Founded 28 Mar 2024 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Apr 2026 Next due 10 Apr 2027 11 months remaining
Net assets £-832K
Total assets £6M
Total Liabilities £7M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

8 Sackville Street London W1S 3DG England

Full company profile for H3CG OLDHAM LIMITED (15601553), an active company based in London, England. Incorporated 28 Mar 2024. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£1.12M

Net Assets

-£832.05k

Total Liabilities

£6.90M

Turnover

N/A

Employees

N/A

Debt Ratio

114%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 303 Shares £802k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Dec 20251£433k£433k
27 Oct 20252£339k£169k
6 Aug 2024100£10k£100
6 Aug 2024100£10k£100
6 Aug 2024100£10k£100

Officers

Officers

3 active
Status
Bains, Richard WarrenDirectorBritishUnited Kingdom5528 Mar 2024Active
Gen Ii Corporate Services (jersey) LimitedCorporate-secretaryUnited KingdomUnknown28 Mar 2024Active
Godoy-mellado, RaquelDirectorSpanishEngland5328 Mar 2024Active

Shareholders

Shareholders (1)

H3cg Jv Co Limited
100.0%
101

Persons with Significant Control

Persons with Significant Control (3)

3 Active

H3cg Jv Co Limited

Unknown

Active
Notified 28 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Laura Elizabeth Hines-pierce

American

Active
Notified 28 Mar 2024
DOB November 1983
Nature of Control
  • Significant Influence Or Control

Jeffrey Constable Hines

American

Active
Notified 28 Mar 2024
DOB April 1955
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

H3CG OLDHAM LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the south side of Lydia Becker Way, Chadderton, Manchester OLDHAM
Freehold-30 Aug 2024
Land on the south side of Lydia Becker Way, Chadderton, Manchester
Freehold
Added 30 Aug 2024
District OLDHAM

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with updates
22 Dec 2025IncorporationMemorandum Articles
22 Dec 2025ResolutionResolutions
15 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
8 Dec 2025CapitalAllotment of shares (GBP 104) on 3 Dec 2025
8 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with updates

22 Dec 2025 Incorporation

Memorandum Articles

22 Dec 2025 Resolution

Resolutions

15 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

8 Dec 2025 Capital

Allotment of shares (GBP 104) on 3 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 Mar 2026 with updates

2 weeks ago on 8 Apr 2026

Memorandum Articles

4 months ago on 22 Dec 2025

Resolutions

4 months ago on 22 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 15 Dec 2025

Allotment of shares (GBP 104) on 3 Dec 2025

4 months ago on 8 Dec 2025