HGIT MILTON KEYNES LIMITED

Active - Accounts Filed

General Information

NAME
HGIT MILTON KEYNES LIMITED

COMPANY NUMBER
12268870

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
17/10/2019 (5 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/10/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

8 SACKVILLE STREET
LONDON
W1S 3DG

TRADING ADDRESSES

8 Sackville Street
London
W1S 3DG

Credit Risk Overview

Want to learn more about HGIT MILTON KEYNES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£134.4k

60.26%

NET WORTH

£648.4k

78.10%

TOTAL LIABILITIES

£17.5M

135.27%

NET ASSETS

£648.4k

78.10%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HGIT MILTON KEYNES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: GEN II SERVICES (UK) LIMITED (920923143) has left the board
Date: 22/11/2024	Event: Anthony Matthew Lee (910870140) has left the board
Date: 22/11/2024	Event: New Company Secretary GEN II CORPORATE SERVICES (JERSEY) LIMITED (932955950) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HGIT MILTON KEYNES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HGIT MILTON KEYNES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£134.4k

60.26%

NET WORTH

£648.4k

78.10%

TOTAL LIABILITIES

£17.5M

135.27%

NET ASSETS

£648.4k

78.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HGIT PROPERTIES LP	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Barry Edward Hindmarch 25/08/2023 - Present (1 years and 3 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 87 Past: 70	View Report
Briony Jayne Rea 14/11/2024 - Present (0 months) Born in Dec 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 34 Past: 50	View Report
HGR II INTERNATIONAL INVESTMENT MANAGER LLC 31/12/2021 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Barry Edward Hindmarch 25/08/2023 - Present (1 years and 3 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 17 Past: 2	View Report
Neil David Townson 25/08/2023 - Present (1 years and 3 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 140 Past: 276	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HGIT MILTON KEYNES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/11/2024	Event: GEN II SERVICES (UK) LIMITED (920923143) has left the board
Date: 22/11/2024	Event: Anthony Matthew Lee (910870140) has left the board
Date: 22/11/2024	Event: New Company Secretary GEN II CORPORATE SERVICES (JERSEY) LIMITED (932955950) Appointed
Date: 22/11/2024	Event: New Board Member Briony Jayne Rea (931137568) Appointed
Date: 22/11/2024	Event: New Board Member Edgeline Jovero Meredith (932587941) Appointed
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Confirmation Statement filed
Date: 21/09/2023	Event: New Board Member Barry Edward Hindmarch (917989765) Appointed
Date: 07/09/2023	Event: Simon Derwood Auston Drewett (919520708) has left the board
Date: 07/09/2023	Event: Carol Ann Rotsey (928562417) has left the board
Date: 07/09/2023	Event: New Board Member Barry Edward Hindmarch (931290061) Appointed
Date: 07/09/2023	Event: New Board Member Anthony Matthew Lee (910870140) Appointed
Date: 20/07/2023	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Accounts filed
Date: 06/10/2022	Event: New Confirmation Statement filed
Date: 25/05/2022	Event: Bruno Chibuzo Obasi (925205080) has left the board
Date: 13/01/2022	Event: New Board Member HGR II INTERNATIONAL INVESTMENT MANAGER LLC (929127586) Appointed
Date: 13/01/2022	Event: Eleni Vakali (928970622) has left the board
Date: 13/01/2022	Event: Paul Justin Windsor (921043091) has left the board
Date: 29/11/2021	Event: New Board Member Paul Justin Windsor (921043091) Appointed
Date: 22/11/2021	Event: HGR II INTERNATIONAL INVESTMENT MANAGER LLC (926351006) has left the board
Date: 22/11/2021	Event: New Board Member Eleni Vakali (928970622) Appointed
Date: 22/11/2021	Event: HGR II INTERNATIONAL INVESTMENT MANAGER LLC (926351006) has left the board
Date: 22/11/2021	Event: New Board Member Eleni Vakali (928970622) Appointed
Date: 22/11/2021	Event: HGR II INTERNATIONAL INVESTMENT MANAGER LLC (926351006) has left the board
Date: 22/11/2021	Event: New Board Member Eleni Vakali (928970622) Appointed
Date: 07/09/2021	Event: New Board Member Carol Ann Rotsey (928562417) Appointed
Date: 07/09/2021	Event: New Board Member Carol Ann Rotsey (928562417) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 12/11/2020	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: Simon Derwood Auston Drewett (927483739) has left the board
Date: 09/10/2020	Event: New Board Member Simon Derwood Auston Drewett (919520708) Appointed
Date: 05/10/2020	Event: New Board Member Simon Derwood Auston Drewett (927483739) Appointed
Date: 05/10/2020	Event: Wendy Jane Patterson (914232732) has left the board
Date: 24/01/2020	Event: New Board Member Paul Justin Windsor (921043091) Appointed
Date: 24/01/2020	Event: Paul Justin Windsor (926351008) has left the board
Date: 07/11/2019	Event: New Board Member Bruno Chibuzo Obasi (925205080) Appointed
Date: 07/11/2019	Event: New Board Member Neil David Townson (904632053) Appointed
Date: 28/10/2019	Event: New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed
Date: 28/10/2019	Event: CRESTBRIDGE UK LIMITED (926351007) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed

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HGIT MILTON KEYNES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£134.4k

£648.4k

£17.5M

£648.4k

People Overview

6

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£134.4k

£648.4k

£17.5M

£648.4k

Accounts

People Overview

6

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™