HGIT BRISTOL LIMITED
Overview
| Company Name | HGIT BRISTOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12268841 |
| 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 BRISTOL LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HGIT BRISTOL 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 BRISTOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HGIT BRISTOL LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | No |
What are the latest filings for HGIT BRISTOL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 27 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Ms Edgeline Jovero Meredith as a director on Nov 14, 2024 | 2 pages | AP01 | ||
Appointment of Ms Briony Jayne Rea 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 | ||
Confirmation statement made on Nov 11, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Crestbridge Uk Limited on Apr 16, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Oct 05, 2023 with updates | 4 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 | ||
Termination of appointment of Simon Derwood Auston Drewett as a director on Aug 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Carol Ann Rotsey as a director on Aug 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Neil David Townson as a director on Aug 25, 2023 | 1 pages | TM01 | ||
Notification of Hgit Logistics Holdco Limited as a person with significant control on Jul 14, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 19, 2023 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Registration of charge 122688410005, created on Jun 26, 2023 | 37 pages | MR01 | ||
Who are the officers of HGIT BRISTOL 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 |
| 329559140001 | ||||||||||||||
| HINDMARCH, Barry Edward | Director | W1S 3DG London 8 Sackville Street United Kingdom | England | British | Director | 179897650001 | ||||||||||||
| MEREDITH, Edgeline Jovero | Director | W1S 3DG London 8 Sackville Street United Kingdom | England | British,Filipino | Accountant | 325879410001 | ||||||||||||
| REA, Briony Jayne | Director | W1S 3DG London 8 Sackville Street United Kingdom | United Kingdom | British | Director | 311375680001 | ||||||||||||
| TOWNSON, Neil David | Director | W1S 3DG London 8 Sackville Street United Kingdom | England | British | Director | 46320530001 | ||||||||||||
| HGR II INTERNATIONAL INVESTMENT MANAGER LLC | Director | Wilmington 19801 New Castle County 1209 Orange Street Delaware United States |
| 291275710001 | ||||||||||||||
| GEN II SERVICES (UK) LIMITED | Secretary | W1S 3DG London 8 Sackville Street |
| 209231430002 | ||||||||||||||
| DREWETT, Simon Derwood Auston | Director | W1S 3DG London 8 Sackville Street United Kingdom | England | British | Director | 195207080001 | ||||||||||||
| LEE, Anthony Matthew | Director | W1S 3DG London 8 Sackville Street United Kingdom | United Kingdom | British | Director | 108701400003 | ||||||||||||
| OBASI, Bruno Chibuzo | Director | W1S 3DG London 8 Sackville Street United Kingdom | United Kingdom | British | Chartered Accountant | 252050800001 | ||||||||||||
| PATTERSON, Wendy Jane | Director | W1S 3DG London 8 Sackville Street United Kingdom | England | British | Chartered Accountant | 142327320002 | ||||||||||||
| ROTSEY, Carol Ann | Director | W1S 3DG London 8 Sackville Street United Kingdom | England | Irish | Director Of Companies | 285624170001 | ||||||||||||
| TOWNSON, Neil David | Director | W1S 3DG London 8 Sackville Street United Kingdom | England | British | Director | 46320530001 | ||||||||||||
| TOWNSON, Neil David | Director | W1S 3DG London 8 Sackville Street United Kingdom | England | British | Director | 46320530001 | ||||||||||||
| VAKALI, Elena | Director | Welbeck Street W1G 9YQ London 5 England | England | Greek | Managing Director | 297763620001 | ||||||||||||
| WINDSOR, Paul Justin | Director | W1S 3DG London 8 Sackville Street United Kingdom | England | British | Chartered Accountant | 210430910002 | ||||||||||||
| HGR II INTERNATIONAL INVESTMENT MANAGER LLC | Director | Wilmington 19801 New Castle County 1209 Orange Street Delaware United States |
| 263508900001 |
Who are the persons with significant control of HGIT BRISTOL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hgit Logistics Holdco Limited | Jul 14, 2023 | Sackville Street W1S 3DG London 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HGIT BRISTOL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 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