HGIT LOGISTICS HOLDCO LIMITED
Active - Newly Incorporated
General Information
NAME
HGIT LOGISTICS HOLDCO LIMITED
COMPANY NUMBER
14824864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/04/2023
(1 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Briony Jayne Rea (931137568) Appointed |
| 22/11/2024 | New Board Member Edgeline Jovero Meredith (932587941) Appointed |
| 22/11/2024 | New Company Secretary GEN II CORPORATE SERVICES (JERSEY) LIMITED (932955966) Appointed |
Credit Risk Overview
Want to learn more about HGIT LOGISTICS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HGIT LOGISTICS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HGIT LOGISTICS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
HGR II INTERNATIONAL INVESTMENT MANAGER LLC 25/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 87 Past: 70 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 140 Past: 276 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 17 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Briony Jayne Rea (931137568) Appointed |
| 22/11/2024 | New Board Member Edgeline Jovero Meredith (932587941) Appointed |
| 22/11/2024 | New Company Secretary GEN II CORPORATE SERVICES (JERSEY) LIMITED (932955966) Appointed |
| 22/11/2024 | Anthony Matthew Lee (910870140) has left the board |
| 22/11/2024 | GEN II SERVICES (UK) LIMITED (920923143) has left the board |
| 15/05/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 07/09/2023 | New Board Member Anthony Matthew Lee (910870140) Appointed |
| 07/09/2023 | New Board Member Barry Edward Hindmarch (931290061) Appointed |
| 07/09/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
| 07/09/2023 | Carol Ann Rotsey (928562417) has left the board |
| 17/05/2023 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 08/05/2023 | New Board Member Neil David Townson (904632053) Appointed |
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