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Hgit Coventry Limited LONDON


Hgit Coventry Limited is a private limited company situated at 8 Sackville Street, London W1S 3DG. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-12-02, this 3-year-old company is run by 3 directors.
Director Neil T., appointed on 25 August 2023. Director Barry H., appointed on 25 August 2023. Director Anthony L., appointed on 25 August 2023.
The company is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2022-11-24 and the date for the subsequent filing is 2023-12-08. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Hgit Coventry Limited Address / Contact

Office Address 8 Sackville Street
Town London
Post code W1S 3DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13056621
Date of Incorporation Wed, 2nd Dec 2020
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Neil T.

Position: Director

Appointed: 25 August 2023

Barry H.

Position: Director

Appointed: 25 August 2023

Anthony L.

Position: Director

Appointed: 25 August 2023

Hgr Ii International Investment Manager Llc

Position: Corporate Director

Appointed: 31 December 2021

Gen Ii Services (uk) Limited

Position: Corporate Secretary

Appointed: 02 December 2020

Eleni V.

Position: Director

Appointed: 18 November 2021

Resigned: 31 December 2021

Carol R.

Position: Director

Appointed: 03 September 2021

Resigned: 25 August 2023

Bruno O.

Position: Director

Appointed: 24 December 2020

Resigned: 18 May 2022

Neil T.

Position: Director

Appointed: 24 December 2020

Resigned: 25 August 2023

Paul W.

Position: Director

Appointed: 02 December 2020

Resigned: 31 December 2021

Simon D.

Position: Director

Appointed: 02 December 2020

Resigned: 25 August 2023

Hgr Ii International Investment Manager Llc

Position: Corporate Director

Appointed: 02 December 2020

Resigned: 18 November 2021

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Hgit Logistics Holdco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hgit Logistics Holdco Limited

8 Sackville Street, London, W1S 3DG, England

Legal authority Companies Act (2006)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14824864
Notified on 14 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-31
Balance Sheet
Cash Bank On Hand265 568
Current Assets672 671
Debtors407 103
Net Assets Liabilities945 682
Other Debtors215 103
Property Plant Equipment18 925 000
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal221 333
Administrative Expenses178 879
Bank Borrowings Overdrafts11 211 000
Creditors7 669 243
Fixed Assets19 503 790
Gross Profit Loss1 579 377
Intangible Assets578 790
Intangible Assets Gross Cost578 790
Interest Payable Similar Charges Finance Costs29 855
Net Current Assets Liabilities-6 996 572
Operating Profit Loss1 400 498
Other Creditors129 203
Other Interest Receivable Similar Income Finance Income3
Profit Loss On Ordinary Activities After Tax1 110 134
Profit Loss On Ordinary Activities Before Tax1 370 646
Property Plant Equipment Gross Cost18 925 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities260 512
Total Additions Including From Business Combinations Intangible Assets578 790
Total Additions Including From Business Combinations Property Plant Equipment18 244 987
Total Assets Less Current Liabilities12 507 218
Total Increase Decrease From Revaluations Property Plant Equipment680 013
Trade Creditors Trade Payables7 669 243
Trade Debtors Trade Receivables192 000
Turnover Revenue1 579 377

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Friday 24th November 2023
filed on: 7th, December 2023
Free Download (4 pages)

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