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Hgit Logistics Holdco Limited
14824864
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
8 SACKVILLE STREET, LONDON, W1S 3DG
Incorporated 25/04/2023
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/04/2026
Due 08/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Hgr Ii International Investment Manager Llc
director · Since 25/04/2023
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
Persons with Significant Control
Mr Jeffrey Constable Hines
Significant control
American · United States · Age 71
Suite 3300, 845 Texas Avenue, Houston, 77002
Notified 25/04/2023
Charges2 outstanding
Charge
outstanding
DEKABANK DEUTSCHE GIROZENTRALE
Created 26/06/2023Registered 27/06/2023
Charge
outstanding
DEKABANK DEUTSCHE GIROZENTRALE
Created 26/06/2023Registered 27/06/2023