HGIT GLASGOW LIMITED
Overview
| Company Name | HGIT GLASGOW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12199765 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HGIT GLASGOW LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HGIT GLASGOW LIMITED located?
| Registered Office Address | 8 Sackville Street W1S 3DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HGIT GLASGOW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HGIT GLASGOW LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for HGIT GLASGOW LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||
Termination of appointment of Neil David Townson as a director on Aug 25, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Edgeline Jovero Meredith as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||
legacy | 23 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | GUARANTEE2 | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Briony Rea as a director on Nov 14, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Ms Edgeline Jovero Meredith as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Anthony Matthew Lee as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||
Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on Nov 01, 2024 | 2 pages | AP04 | ||||||
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on Nov 01, 2024 | 1 pages | TM02 | ||||||
Secretary's details changed for Crestbridge Uk Limited on Apr 16, 2024 | 1 pages | CH04 | ||||||
Confirmation statement made on Dec 05, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Neil David Townson as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Anthony Matthew Lee as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Barry Edward Hindmarch as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||
Who are the officers of HGIT GLASGOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE1 0BD Jersey 47 Jersey |
| 329559450001 | ||||||||||||||
| HINDMARCH, Barry Edward | Director | Sackville Street W1S 3DG London 8 United Kingdom | United Kingdom | British | 179897650001 | |||||||||||||
| REA, Briony Jayne | Director | Sackville Street W1S 3DG London 8 United Kingdom | United Kingdom | British | 311375680001 | |||||||||||||
| HGR II INTERNATIONAL INVESTMENT MANAGER LLC | Director | Orange Street Wilmington 19801 New Castle County 1209 Delaware United States |
| 262255890001 | ||||||||||||||
| GEN II SERVICES (UK) LIMITED | Secretary | Sackville Street W1S 3DG London 8 United Kingdom |
| 209231430002 | ||||||||||||||
| DREWETT, Simon Derwood Auston | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | 195207080001 | |||||||||||||
| LEE, Anthony Matthew | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | 313143150001 | |||||||||||||
| MEREDITH, Edgeline Jovero | Director | Sackville Street W1S 3DG London 8 United Kingdom | United Kingdom | British,Filipino | 325879410001 | |||||||||||||
| OBASI, Bruno Chibuzo | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | 252050800001 | |||||||||||||
| PATTERSON, Wendy Jane | Director | Sackville Street W1S 3DG London 8 United Kingdom | United Kingdom | British | 142327320002 | |||||||||||||
| ROTSEY, Carol Ann | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | Irish | 285624170001 | |||||||||||||
| TOWNSON, Neil David | Director | Sackville Street W1S 3DG London 8 United Kingdom | United Kingdom | British | 46320530001 | |||||||||||||
| TOWNSON, Neil David | Director | Sackville Street W1S 3DG London 8 United Kingdom | United Kingdom | British | 46320530001 | |||||||||||||
| TOWNSON, Neil David | Director | Sackville Street W1S 3DG London 8 United Kingdom | United Kingdom | British | 46320530001 | |||||||||||||
| WINDSOR, Paul Justin | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | 210430910002 |
Who are the persons with significant control of HGIT GLASGOW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hgit Student Holdco Limited | Jul 14, 2023 | Sackville Street W1S 3DG London 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HGIT GLASGOW LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 10, 2019 | Jul 14, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0