Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Hgit Bracknell 2 Limited
- Incorporated
- 28 June 2004 (22 years)
- Previously known as
- LS Bracknell Limited (until 16 June 2025)LS (Bracknell) Limited (until 26 August 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- HGR II International Investment Manager LLC
- Owned by
- Hgit Bracknell Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8 Sackville StreetLondonW1S 3DG
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2025
British
Born December 1988 (37)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 13 June 2025
Director · Appointed 13 June 2025
British
Born October 1968 (58)
Hgr Ii International Investment Manager LLC
Corporate Director · Appointed 13 June 2025
Officer history (18 former)
13 June 2025
13 June 2025
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
13 June 2025
13 June 2025
Appointed Hgr Ii International Investment Manager LLC as Corporate Director
13 June 2025
13 June 2025
13 June 2025
13 June 2025
25 May 2022
25 May 2022
1 January 2018
1 January 2018
31 March 2017
1 March 2017
1 April 2015
31 March 2015
30 April 2013
1 March 2013
30 April 2011
30 April 2011
30 April 2011
30 April 2011
26 September 2008
20 September 2006
20 September 2006
29 June 2005
29 June 2005
29 June 2005
29 June 2005
29 June 2005
29 June 2005
13 July 2004
13 July 2004
13 July 2004
13 July 2004
13 July 2004
13 July 2004
29 June 2004
28 June 2004
28 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hgit Bracknell Limited
Corporate entity · Notified 13 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
13 June 2025
Ceased Land Securities Portfolio Management Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £22,602,000
- up £10,221,000 (83%)
- Turnover
- £4,893,000
- down £272,000 (5%)
- Profit Before Tax
- £10,221,000
- up £11,923,000 (701%)
- Return on Equity
- 45%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £65,522,000 | £42,639,000 | |
| Current Assets | £1,639,000 | £1,687,000 | £2,444,000 |
| Creditors (< 1 year) | £1,230,000 | ||
| Creditors (> 1 year) | (£21,100,000) | (£5,828,000) | (£5,827,000) |
| Net Current Assets | (£28,999,000) | ||
| Net Assets | £22,602,000 | £12,381,000 | £14,083,000 |
| Shareholder Funds | £22,602,000 | £12,381,000 | £14,083,000 |
| Turnover | £4,893,000 | £5,165,000 | £5,442,000 |
| Cost of Sales | £1,144,000 | ||
| Gross Profit | £4,298,000 | ||
| Admin Expenses | £367,000 | £92,000 | £49,000 |
| Operating Profit | £11,083,000 | (£745,000) | (£14,048,000) |
| Profit Before Tax | £10,221,000 | (£1,702,000) | (£15,249,000) |
| Tax | £0 | £0 | |
| Profit for Period | £10,221,000 | (£1,702,000) | (£15,249,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Insolvency filing | |||
| 22 October 2026 | Share capital filing | |||
| 22 October 2026 | Statement of capital | |||
| 22 October 2026 | Resolutions | |||
| 20 April 2026 | Previous accounting period shortened |
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