Menna Overview
Here’s a quick overview of HGIT WAKEFIELD LIMITED 👀 — a London based business that started in 2020.
HGIT WAKEFIELD LIMITED
- Company statusactive
- Company No12464574
- Age6 years 5 months Incorporated 14 February 2020
- Officers4
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 6 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
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Legacy
1 Year Ago on 09 Jan 2025
Legacy
1 Year Ago on 09 Jan 2025
Legacy
1 Year Ago on 09 Jan 2025
Legacy
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 20 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Jul 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Jun 2023
People
Officers4
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 |
| REA, Briony Jayne | director | Dec 1988 | 14 Nov 2024 |
| 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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Sign UpMenna Overview
Here’s a quick overview of HGIT WAKEFIELD LIMITED 👀 — a London based business that started in 2020.