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Hgit Wakefield Limited LONDON


Hgit Wakefield Limited is a private limited company located at 8 Sackville Street, London W1S 3DG. Incorporated on 2020-02-14, this 4-year-old company is run by 3 directors.
Director Barry H., appointed on 25 August 2023. Director Anthony L., appointed on 25 August 2023. Director Neil T., appointed on 25 August 2023.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was sent on 2023-02-13 and the due date for the next filing is 2024-02-27. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Hgit Wakefield Limited Address / Contact

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

Company Information / Profile

Registration Number 12464574
Date of Incorporation Fri, 14th Feb 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 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Barry H.

Position: Director

Appointed: 25 August 2023

Anthony L.

Position: Director

Appointed: 25 August 2023

Neil T.

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: 14 February 2020

Neil T.

Position: Director

Appointed: 21 February 2022

Resigned: 25 August 2023

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

Neil T.

Position: Director

Appointed: 20 February 2020

Resigned: 31 December 2021

Bruno O.

Position: Director

Appointed: 20 February 2020

Resigned: 31 December 2021

Hgr Ii International Investment Manager Llc

Position: Corporate Director

Appointed: 14 February 2020

Resigned: 18 November 2021

Paul W.

Position: Director

Appointed: 14 February 2020

Resigned: 31 December 2021

Wendy P.

Position: Director

Appointed: 14 February 2020

Resigned: 30 September 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Hgit Logistics Holdco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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 Tue, 13th Feb 2024
filed on: 21st, February 2024
Free Download (4 pages)

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