| Company Name | HSU Jv Llp |
|---|---|
| Company Status | Active |
| Company Number | OC420226 |
| Category | Limited Liability Partnership |
| Incorporation Date | 6 December 2017(6 years, 4 months ago) |
Directors
| LLP Designated Member Name | By Development Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 December 2017(same day as company formation) |
| Correspondence Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
| LLP Designated Member Name | HSRE Bc Holdco Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 December 2017(same day as company formation) |
| Correspondence Address | Waterloo House Don St Saint Helier Jersey Uk Offshore |
Location
| Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Charges
| 28 November 2022 | Delivered on: 2 December 2022 Satisfied on: 16 December 2022 Persons entitled: Premf Debt Management S.À R.L Classification: A registered charge Fully Satisfied |
|---|---|
| 28 November 2022 | Delivered on: 2 December 2022 Satisfied on: 16 December 2022 Persons entitled: Premf Debt Management S.À R.L Classification: A registered charge Fully Satisfied |
| 30 September 2019 | Delivered on: 8 October 2019 Persons entitled: Premf Debt Management S.a R.L Classification: A registered charge Outstanding |
| 10 January 2018 | Delivered on: 10 January 2018 Persons entitled: Premf Debt Management S.À R.L as Security Agent Classification: A registered charge Outstanding |
Filing History
| 1 December 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
|---|---|
| 29 December 2022 | Group of companies' accounts made up to 31 December 2021 (36 pages) |
| 16 December 2022 | Satisfaction of charge OC4202260001 in full (1 page) |
| 16 December 2022 | Satisfaction of charge OC4202260003 in full (1 page) |
| 16 December 2022 | Satisfaction of charge OC4202260002 in full (1 page) |
| 16 December 2022 | Satisfaction of charge OC4202260004 in full (1 page) |
| 5 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 2 December 2022 | Registration of charge OC4202260004, created on 28 November 2022 (25 pages) |
| 2 December 2022 | Registration of charge OC4202260003, created on 28 November 2022 (26 pages) |
| 6 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 1 October 2021 | Cessation of Jay Hennick as a person with significant control on 1 October 2021 (1 page) |
| 1 October 2021 | Cessation of By Development Limited as a person with significant control on 1 October 2021 (1 page) |
| 1 October 2021 | Notification of Colliers International Group Inc as a person with significant control on 6 December 2017 (2 pages) |
| 1 October 2021 | Cessation of Zachary Michaud as a person with significant control on 1 October 2021 (1 page) |
| 20 September 2021 | Group of companies' accounts made up to 31 December 2020 (34 pages) |
| 7 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 29 September 2020 | Group of companies' accounts made up to 31 December 2019 (33 pages) |
| 5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 8 October 2019 | Registration of charge OC4202260002, created on 30 September 2019 (24 pages) |
| 10 September 2019 | Accounts for a small company made up to 31 December 2018 (31 pages) |
| 5 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 11 September 2018 | Cessation of Michael Paul Galvin as a person with significant control on 5 July 2018 (1 page) |
| 10 September 2018 | Notification of Jay Hennick as a person with significant control on 5 July 2018 (2 pages) |
| 10 September 2018 | Change of details for Mr Jay Hennick as a person with significant control on 5 July 2018 (2 pages) |
| 10 September 2018 | Notification of Zachary Michaud as a person with significant control on 5 July 2018 (2 pages) |
| 10 September 2018 | Cessation of Michael Paul Galvin as a person with significant control on 5 July 2018 (1 page) |
| 10 September 2018 | Cessation of Christopher Brian Galvin as a person with significant control on 5 July 2018 (1 page) |
| 10 September 2018 | Change of details for Mr Zachary Michaud as a person with significant control on 5 July 2018 (2 pages) |
| 10 January 2018 | Registration of charge OC4202260001, created on 10 January 2018 (27 pages) |
| 6 December 2017 | Incorporation of a limited liability partnership (14 pages) |
| 6 December 2017 | Incorporation of a limited liability partnership (14 pages) |