HGIT WAKEFIELD LIMITED
- Company statusactive
- Company No12464574
- Age5 years 5 months Incorporated 14 February 2020
- Officers6
Address
8 Sackville Street, London, W1S 3DG, United Kingdom
HGIT WAKEFIELD LIMITED is an active company incorporated on 14 February 2020 and based in London, United Kingdom. The company was registered 5 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)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 27 Feb 2025
Legacy
6 Months Ago on 09 Jan 2025
Legacy
6 Months Ago on 09 Jan 2025
Legacy
6 Months Ago on 09 Jan 2025
Legacy
6 Months Ago on 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 08 Jan 2025
Legacy
6 Months Ago on 08 Jan 2025
Legacy
6 Months Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
8 Months Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 20 Nov 2024
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 20 Nov 2024
Termination Secretary Company With Name Termination Date
8 Months Ago on 20 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 30 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Jul 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 19 Jul 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Jun 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | corporate secretary | 01 Nov 2024 | |
| HINDMARCH, Barry Edward | director | Oct 1968 | 25 Aug 2023 |
| MEREDITH, Edgeline Jovero | director | May 1989 | 14 Nov 2024 |
| REA, Briony Jayne | director | Dec 1988 | 14 Nov 2024 |
| TOWNSON, Neil David | director | Aug 1960 | 25 Aug 2023 |
| HGR II INTERNATIONAL INVESTMENT MANAGER LLC | corporate director | 31 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hgit Logistics Holdco Limited | 14 Jul 2023 |
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