HGIT RETAIL HOLDCO LIMITED
Overview
| Company Name | HGIT RETAIL HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16220972 |
| 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 RETAIL HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HGIT RETAIL HOLDCO LIMITED located?
| Registered Office Address | 8 Sackville Street W1S 3DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HGIT RETAIL HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for HGIT RETAIL HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for HGIT RETAIL HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 162209720002, created on Nov 28, 2025 | 28 pages | MR01 | ||||||||||||||
Registration of charge 162209720001, created on Jun 27, 2025 | 33 pages | MR01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HGIT RETAIL HOLDCO 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 St Helier 47 Jersey Jersey |
| 331826090001 | ||||||||||||||
| HINDMARCH, Barry Edward | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | 327871340001 | |||||||||||||
| REA, Briony Jayne | Director | Sackville Street W1S 3DG London 8 England | England | British | 311375680001 | |||||||||||||
| HGR II INTERNATIONAL INVESTMENT MANAGER LLC | Director | Orange Street 19801 Wilmington 1209 Delaware United States |
| 331826080001 |
Who are the persons with significant control of HGIT RETAIL HOLDCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jeffrey Constable Hines | Jan 31, 2025 | 845 Texas Avenue 77002 Houston Suite 3300 Texas United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
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