Hecf Cargo Point Limited

14341515

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 SACKVILLE STREET, LONDON, W1S 3DG

Incorporated 07/09/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Ian James Palmer Brown

director · Since 07/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Mr Barry Edward Hindmarch

director · Since 25/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 94 other boards

Gen Ii Corporate Services (Jersey) Limited

secretary · Since 01/11/2024

Mrs Briony Jayne Rea

director · Since 14/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 51 other boards

Ms Edgeline Jovero Meredith

director · Since 19/01/2026

BRITISH,FILIPINO · ENGLAND · Age 37

Also on 9 other boards

Ms Robyn-Hayley Louise Morais

director · Since 01/08/2026

BRITISH · UNITED KINGDOM · Age 37

Miss Robyn-Hayley Louise Morais

director · Since 01/08/2026

BRITISH · ENGLAND · Age 37

Former

Mr Neil David Townson

director · Resigned 31/07/2026

Persons with Significant Control

Hecf Uk Reit Limited

75–100% shares

8, Sackville Street, London, W1S 3DG

Reg: 15354218 · Companies House · Private Limited Company

Notified 13/03/2024

Former PSCs

Hecf Luxembourg Master 3 S.A.R.L

Ceased 07/09/2022

Jeffrey Constable Hines

Ceased 27/02/2024

Laura Elizabeth Hines-Pierce

Ceased 27/02/2024