HSU JV HOLDCO LIMITED

Key Data

Status

Active

Company No.

12187399

Incorporation date

03/09/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

01/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

02/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

14/03/2025

Accounts for a small company made up to 2023-12-31

View PDF (37 pages)

24/10/2024

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

18/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

15/08/2024

Registered office address changed from 100 Bishopsgate Ogier Office 1936 19th Floor London EC2N 4AG England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 2024-08-15

View PDF (1 pages)

15/08/2024

Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 2024-08-01

View PDF (1 pages)

15/08/2024

Appointment of Ogier Global (Uk) Limited as a secretary on 2024-08-01

View PDF (2 pages)

06/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2023

Termination of appointment of Christopher Stuart Day as a director on 2023-11-23

View PDF (1 pages)

28/11/2023

Appointment of Mr Stuart Watson as a director on 2023-11-23

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-09-02 with updates

View PDF (4 pages)

15/05/2023

Registered office address changed from 19th Floor 100 Bishopsgate London EC2N 4AG England to 100 Bishopsgate Ogier Office 1936 19th Floor London EC2N 4AG on 2023-05-15

View PDF (1 pages)

29/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (26 pages)

22/12/2022

Cessation of Hsu Jv Ii General Partner Limited as a person with significant control on 2022-12-14

View PDF (1 pages)

22/12/2022

Cessation of Christopher Nelson Merrill as a person with significant control on 2022-12-14

View PDF (1 pages)

22/12/2022

Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 2022-12-14

View PDF (1 pages)

22/12/2022

Termination of appointment of Oliver David Andres Campbell as a director on 2022-12-14

View PDF (1 pages)

22/12/2022

Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to 19th Floor 100 Bishopsgate London EC2N 4AG on 2022-12-22

View PDF (1 pages)

22/12/2022

Appointment of Mr Eik Sheng Kwek as a director on 2022-12-14

View PDF (2 pages)

22/12/2022

Appointment of Mr Guo Yeou Yong as a director on 2022-12-14

View PDF (2 pages)

22/12/2022

Appointment of Mr Neil Andrew Mcginty as a director on 2022-12-14

View PDF (2 pages)

22/12/2022

Appointment of Mr Christopher Stuart Day as a director on 2022-12-14

View PDF (2 pages)

22/12/2022

Notification of a person with significant control statement

View PDF (2 pages)

22/12/2022

Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 2022-12-14

View PDF (2 pages)

22/12/2022

Appointment of Mr David Benjamin Ridgwell as a director on 2022-12-14

View PDF (2 pages)

15/12/2022

Satisfaction of charge 121873990001 in full

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HSU JV HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED	Corporate Secretary	14/12/2022 - 01/08/2024	61
OGIER GLOBAL (UK) LIMITED	Corporate Secretary	01/08/2024 - Present	64
Smith, Martin John	Director	14/04/2020 - 31/03/2022	36
Ridgwell, David Benjamin	Director	14/12/2022 - Present	31
Boutrolle, Axel Francois Cornelis	Director	03/09/2019 - 14/12/2022	20

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HSU JV HOLDCO LIMITED

HSU JV HOLDCO LIMITED is an(a) Active company incorporated on 03/09/2019 with the registered office located at C/O Ogier Global (Uk) Limited 4th Floor, 3 St Helen's Place, London EC3A 6AB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HSU JV HOLDCO LIMITED?

HSU JV HOLDCO LIMITED is currently Active. It was registered on 03/09/2019 .

Where is HSU JV HOLDCO LIMITED located?

HSU JV HOLDCO LIMITED is registered at C/O Ogier Global (Uk) Limited 4th Floor, 3 St Helen's Place, London EC3A 6AB.

What does HSU JV HOLDCO LIMITED do?

HSU JV HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HSU JV HOLDCO LIMITED?

The latest filing was on 01/10/2025: Group of companies' accounts made up to 2024-12-31.