HGIT COVENTRY LIMITED - LONDON


Company Profile Company Filings

Overview

HGIT COVENTRY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HGIT COVENTRY LIMITED was incorporated 3 years ago on 02/12/2020 and has the registered number: 13056621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HGIT COVENTRY 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
24/11/2023 08/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HGR II INTERNATIONAL INVESTMENT MANAGER LLC Corporate Director 2021-12-31 CURRENT
CRESTBRIDGE UK LIMITED Corporate Secretary 2020-12-02 CURRENT
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
MR PAUL WINDSOR Sep 1957 British Director 2020-12-02 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 2020-12-24 UNTIL 2023-08-25 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 2020-12-24 UNTIL 2022-05-18 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2020-12-02 UNTIL 2023-08-25 RESIGNED
HGR II INTERNATIONAL INVESTMENT MANAGER LLC Corporate Director 2020-12-02 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
WILMSLOW (NO.3) (NOMINEE A) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
WILMSLOW (NO.3) (NOMINEE B) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
INTU WATFORD 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.
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
VITA GLASGOW 1 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
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
HGIT COVENTRY LIMITED 2022-09-02 31-12-2021 £265,568 Cash £945,682 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST STREET MANCHESTER OPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
STRAWBERRY PLACE PROPCO LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
PEBBLE MILL PROPCO LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
FOUNTAINBRIDGE PROPCO LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
TORSION (CURZON CIRCLE) DEVCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LITHIUM UK BIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HSRE-TRINITY KENT LAND HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SPRINGSIDE OPCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
SSHF HOLDING COMPANY 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UI 55 LUDGATE HILL LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation