Hgit Bracknell Limited

16477586

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 SACKVILLE STREET, LONDON, W1S 3DG

Incorporated 27/05/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Gen Ii Corporate Services (Jersey) Limited

secretary · Since 27/05/2025

Hgr Ii International Investment Manager Llc

director · Since 27/05/2025

Mr Barry Edward Hindmarch

director · Since 27/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 12 other boards

Mrs Briony Jayne Rea

director · Since 27/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 51 other boards

Persons with Significant Control

Hgit Retail Holdco Limited

75–100% shares

75–100% votes

Appoint directors

8, Sackville Street, London, W1S 3DG

Reg: 16220972 · Registrar Of Companies · Private Limited Company

Notified 27/05/2025

Former PSCs

Jeffrey Constable Hines

Ceased 27/05/2025

Charges1 outstanding

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