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Hgit Milton Keynes Limited LONDON


Hgit Milton Keynes Limited is a private limited company registered at 8 Sackville Street, London W1S 3DG. Incorporated on 2019-10-17, this 4-year-old company is run by 3 directors.
Director Anthony L., appointed on 25 August 2023. Director Neil T., appointed on 25 August 2023. Director Barry H., appointed on 25 August 2023.
The company is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was filed on 2023-10-16 and the date for the next filing is 2024-10-30. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Hgit Milton Keynes Limited Address / Contact

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

Company Information / Profile

Registration Number 12268870
Date of Incorporation Thu, 17th Oct 2019
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 5 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 Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Anthony L.

Position: Director

Appointed: 25 August 2023

Neil T.

Position: Director

Appointed: 25 August 2023

Barry H.

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: 17 October 2019

Eleni V.

Position: Director

Appointed: 18 November 2021

Resigned: 31 December 2021

Carol R.

Position: Director

Appointed: 03 September 2021

Resigned: 25 August 2023

Simon D.

Position: Director

Appointed: 30 September 2020

Resigned: 25 August 2023

Hgr Ii International Investment Manager Llc

Position: Corporate Director

Appointed: 17 October 2019

Resigned: 18 November 2021

Wendy P.

Position: Director

Appointed: 17 October 2019

Resigned: 30 September 2020

Neil T.

Position: Director

Appointed: 17 October 2019

Resigned: 25 August 2023

Paul W.

Position: Director

Appointed: 17 October 2019

Resigned: 31 December 2021

Bruno O.

Position: Director

Appointed: 17 October 2019

Resigned: 18 May 2022

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Hgit Logistics Holdco Limited from London, England. The abovementioned PSC is categorised 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

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Monday 16th October 2023
filed on: 27th, October 2023
Free Download (4 pages)

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