HGIT CENTRAL CITY COVENTRY LIMITED
Overview
| Company Name | HGIT CENTRAL CITY COVENTRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13980713 |
| 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 CENTRAL CITY COVENTRY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HGIT CENTRAL CITY COVENTRY LIMITED located?
| Registered Office Address | 8 Sackville Street W1S 3DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HGIT CENTRAL CITY COVENTRY 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 CENTRAL CITY COVENTRY LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for HGIT CENTRAL CITY COVENTRY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Confirmation statement made on Mar 15, 2025 with updates | 4 pages | CS01 | ||
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 Briony Jayne Rea as a director on Nov 14, 2024 | 2 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 | ||
Termination of appointment of Crestbridge Uk Limited as a secretary on Nov 01, 2024 | 1 pages | TM02 | ||
Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on Nov 01, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Mar 15, 2024 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 | ||
Termination of appointment of Neil David Townson 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 Simon Derwood Auston Drewett as a director on Aug 25, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Registration of charge 139807130002, created on Jun 26, 2023 | 28 pages | MR01 | ||
Registration of charge 139807130001, created on Jun 26, 2023 | 37 pages | MR01 | ||
Who are the officers of HGIT CENTRAL CITY COVENTRY 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 |
| 329559280001 | ||||||||||||||
| HINDMARCH, Barry Edward | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | 179897650001 | |||||||||||||
| REA, Briony Jayne | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | 311375680001 | |||||||||||||
| HGR II INTERNATIONAL INVESTMENT MANAGER LLC | Director | Orange Street 19801 Wilmington 1209 New Castle County United States |
| 293654100001 | ||||||||||||||
| CRESTBRIDGE UK LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430001 | ||||||||||||||
| DREWETT, Simon Derwood Auston | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | 281074290001 | |||||||||||||
| LEE, Anthony Matthew | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | 108701400003 | |||||||||||||
| MEREDITH, Edgeline Jovero | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British,Filipino | 325879410001 | |||||||||||||
| ROTSEY, Carol Ann | Director | Sackville Street W1S 3DG London 8 England | England | Irish | 285624170001 | |||||||||||||
| TOWNSON, Neil David | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | 46320530001 | |||||||||||||
| TOWNSON, Neil David | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | 46320530001 |
Who are the persons with significant control of HGIT CENTRAL CITY COVENTRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hgit Logistics Holdco Limited | May 04, 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 CENTRAL CITY COVENTRY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2022 | May 04, 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