HGIT EDINBURGH LIMITED
Active - Accounts Filed
General Information
NAME
HGIT EDINBURGH LIMITED
COMPANY NUMBER
12327637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
21/11/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HGIT UK LOGISTICS LP | N/A | N/A |
| HGIT EDINBURGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Board Member Ian Hancock (926928321) Appointed |
| 17/05/2024 | Samantha Clarke (932282068) has left the board |
Credit Risk Overview
Want to learn more about HGIT EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HGIT EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HGIT EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) 01/03/2022 - Present (2 years and 9 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 532 Past: 552 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HGIT UK LOGISTICS LP | N/A | N/A |
| HGIT EDINBURGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Board Member Ian Hancock (926928321) Appointed |
| 17/05/2024 | Samantha Clarke (932282068) has left the board |
| 15/05/2024 | New Board Member Samantha Clarke (932282068) Appointed |
| 10/05/2024 | Darren Peter Gallant (927447868) has left the board |
| 10/05/2024 | New Board Member Samantha Clarke (932282080) Appointed |
| 28/11/2023 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 08/11/2023 | New Board Member Cherie Tanya Lovell (930956616) Appointed |
| 06/11/2023 | New Board Member Cherie Tanya Lovell (931547043) Appointed |
| 06/11/2023 | Paivi Helena Whitaker (930504835) has left the board |
| 12/04/2023 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 31/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 15/03/2022 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 10/03/2022 | New Board Member Darren Peter Gallant (927447868) Appointed |
| 07/03/2022 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 07/03/2022 | New Board Member Helena Paivi Whitaker (916318424) Appointed |
| 07/03/2022 | New Board Member Darren Peter Gallant (929294522) Appointed |
| 07/03/2022 | New Company Secretary INTERTRUST (UK) LIMITED (929317819) Appointed |
| 07/03/2022 | HGR II INTERNATIONAL INVESTMENT MANAGER LLC (929127537) has left the board |
| 07/03/2022 | New Confirmation Statement filed |
| 07/03/2022 | Carol Ann Rotsey (928562417) has left the board |
| 07/03/2022 | Simon Derwood Auston Drewett (919520708) has left the board |
| 10/02/2022 | Neil David Townson (904632053) has left the board |
| 09/02/2022 | Bruno Chibuzo Obasi (925205080) has left the board |
| 13/01/2022 | Paul Justin Windsor (921043091) has left the board |
| 13/01/2022 | Eleni Vakali (928970622) has left the board |
| 13/01/2022 | New Board Member HGR II INTERNATIONAL INVESTMENT MANAGER LLC (929127537) Appointed |
| 29/11/2021 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 22/11/2021 | New Board Member Eleni Vakali (928970622) Appointed |
| 22/11/2021 | HGR II INTERNATIONAL INVESTMENT MANAGER LLC (926462064) has left the board |
| 22/11/2021 | HGR II INTERNATIONAL INVESTMENT MANAGER LLC (926462064) has left the board |
| 22/11/2021 | HGR II INTERNATIONAL INVESTMENT MANAGER LLC (926462064) has left the board |
| 22/11/2021 | New Board Member Eleni Vakali (928970622) Appointed |
| 22/11/2021 | New Board Member Eleni Vakali (928970622) Appointed |
| 07/09/2021 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 07/09/2021 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 03/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | Simon Derwood Auston Drewett (927483739) has left the board |
| 09/10/2020 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 05/10/2020 | Wendy Jane Patterson (914232732) has left the board |
| 05/10/2020 | New Board Member Simon Derwood Auston Drewett (927483739) Appointed |
| 31/01/2020 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 24/01/2020 | Paul Justin Windsor (926462067) has left the board |
| 24/01/2020 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 16/01/2020 | New Board Member Neil David Townson (904632053) Appointed |
| 02/12/2019 | CRESTBRIDGE UK LIMITED (926462065) has left the board |
| 02/12/2019 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
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