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Hecf Uk Reit Limited

15354218

active
Private Limited Company
england wales
Companies House
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 15/12/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

64306
Activities of real estate investment trusts

Officers

Gen Ii Services (Uk) Limited

secretary · Since 15/12/2023

Also on 261 other boards

Mr Ian James Palmer Brown

director · Since 15/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Mr Barry Edward Hindmarch

director · Since 15/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 94 other boards

Harriet Ann Wilkinson

director · Since 15/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 1 other board

Bruno Chibuzo Obasi

director · Since 21/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 57 other boards

Mr James William Mcgowan

director · Since 21/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 65 other boards

Mrs Briony Jayne Rea

director · Since 19/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 51 other boards

Mrs Edgeline Jovero Meredith

director · Since 08/02/2025

ASSOCIATE DIRECTOR

BRITISH,FILIPINO · UNITED KINGDOM · Age 37

Also on 6 other boards

Persons with Significant Control

Mr Jeffrey Constable Hines

Significant control

American · United States · Age 71

845, Texas Avenue, Suite 3300, Houston, TX 77002

Notified 15/12/2023

Mrs Laura Elizabeth Hines-Pierce

Significant control

American · United States · Age 42

845, Texas Avenue, Suite 3300, Houston, TX 77002

Notified 15/12/2023

Charges2 outstanding

Charge
outstanding

ING BANK N.V. (ACTING BOTH IN ITS NAME AND FOR THE ACCOUNT OF THE FINANCE PARTIES (AS DEFINED I

Created 15/03/2024Registered 19/03/2024
Charge
outstanding

ING BANK N.V. (ACTING BOTH IN ITS NAME AND FOR THE ACCOUNT OF THE FINANCE PARTIES (AS DEFINED I

Created 15/03/2024Registered 19/03/2024