Back to search
Hgit Retail Holdco Limited
16220972
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
8 SACKVILLE STREET, LONDON, W1S 3DG
Incorporated 31/01/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Gen Ii Corporate Services (Jersey) Limited
secretary · Since 31/01/2025
Hgr Ii International Investment Manager Llc
director · Since 31/01/2025
Mr Barry Edward Hindmarch
director · Since 31/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 12 other boards
Mrs Briony Jayne Rea
director · Since 31/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 51 other boards
Persons with Significant Control
Jeffrey Constable Hines
Significant control
American · United States · Age 71
Suite 3300, 845 Texas Avenue, Houston, 77002
Notified 31/01/2025
Charges3 outstanding
Charge
outstanding
SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE FACILITY AGREE
Created 15/05/2026Registered 15/05/2026
Charge
outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE FACILITY AGREEM
Created 28/11/2025Registered 01/12/2025
Charge
outstanding
SANTANDER UK PLC
Created 27/06/2025Registered 27/06/2025