HGIT MILTON KEYNES LIMITED - LONDON


Company Profile Company Filings

Overview

HGIT MILTON KEYNES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HGIT MILTON KEYNES LIMITED was incorporated 4 years ago on 17/10/2019 and has the registered number: 12268870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HGIT MILTON KEYNES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DAVID TOWNSON Aug 1960 British Director 2023-08-25 CURRENT
ANTHONY MATTHEW LEE Apr 1972 British Director 2023-08-25 CURRENT
MR BARRY EDWARD HINDMARCH Oct 1968 British Director 2023-08-25 CURRENT
CRESTBRIDGE UK LIMITED Corporate Secretary 2019-10-17 CURRENT
HGR II INTERNATIONAL INVESTMENT MANAGER LLC Corporate Director 2021-12-31 CURRENT
MR PAUL WINDSOR Sep 1957 British Director 2019-10-17 UNTIL 2021-12-31 RESIGNED
MRS ELENI VAKALI Jan 1984 Greek, Director 2021-11-18 UNTIL 2021-12-31 RESIGNED
MR NEIL DAVID TOWNSON Aug 1960 British Director 2019-10-17 UNTIL 2023-08-25 RESIGNED
WENDY PATTERSON May 1969 British Director 2019-10-17 UNTIL 2020-09-30 RESIGNED
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2021-09-03 UNTIL 2023-08-25 RESIGNED
MR BRUNO CHIBUZO OBASI May 1973 British Director 2019-10-17 UNTIL 2022-05-18 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2020-09-30 UNTIL 2023-08-25 RESIGNED
HGR II INTERNATIONAL INVESTMENT MANAGER LLC Corporate Director 2019-10-17 UNTIL 2021-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hgit Logistics Holdco Limited 2023-07-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTU METROCENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HOTEL STANSTED LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
INTU WATFORD PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TECREF SHEDS LIMITED HAMPTON WICK Dissolved... GROUP 82990 - Other business support service activities n.e.c.
INTU INDIA (PORTFOLIO) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DERBY INVESTMENTS GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAP NO. 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
SAP NO. 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
PSHF NO. 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PSHF NO. 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INTUDIGITAL HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INTU SECRETARIAT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
NCB NO. 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
CMH NO. 2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CMH NO. 1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
NCB NO. 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
VITA (MAN 2) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-07-06 31-12-2020 313,626 Cash 1,341,782 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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DV5 VENTURES COLTHAM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DV5 COLTHAM (MILTON KEYNES) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COREBOX 4 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COREBOX CROYDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COREBOX EAST GRINSTEAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COREBOX 5 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DV5 COLTHAM INVESTMENTS (READING) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DV5 COLTHAM (READING) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.