Menna Overview
Here’s a quick overview of HGIT BRACKNELL 2 LIMITED 👀 — a London based business that started in 2004.
HGIT BRACKNELL 2 LIMITED
- Company statusactive
- Company No05164680
- Age22 years 1 month Incorporated 28 June 2004
- Officers4
Address
8 Sackville Street, London, W1S 3DG, England
HGIT BRACKNELL 2 LIMITED is an active company incorporated on 28 June 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 01 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 26 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 16 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Dec 2024
Legacy
1 Year Ago on 21 Nov 2024
Legacy
1 Year Ago on 21 Nov 2024
Legacy
1 Year Ago on 21 Nov 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | corporate secretary | 13 Jun 2025 | |
| HINDMARCH, Barry Edward | director | Oct 1968 | 13 Jun 2025 |
| REA, Briony Jayne | director | Dec 1988 | 13 Jun 2025 |
| HGR II INTERNATIONAL INVESTMENT MANAGER LLC | corporate director | 13 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hgit Bracknell Limited | 13 Jun 2025 | |
| Land Securities Portfolio Management Limited | 06 Apr 2016 |
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Here’s a quick overview of HGIT BRACKNELL 2 LIMITED 👀 — a London based business that started in 2004.