Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Logix Park (Hinckley) Management Company Limited
- Incorporated
- 6 September 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Stephen Allen Schwarzman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6 Warwick StreetLondonW1B 5LU
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2019
British
Born September 1968 (58)
Director · Appointed 23 April 2012
British
Born May 1975 (51)
Director · Appointed 31 December 2010
British
Born February 1970 (56)
Director · Appointed 31 December 2009
British
Born January 1974 (52)
Corporate Secretary · Appointed 13 April 2007
Officer history (13 former)
16 December 2019
16 December 2019
15 December 2017
15 December 2017
19 June 2012
18 June 2012
23 April 2012
10 November 2011
31 December 2010
31 December 2010
31 December 2009
31 December 2009
31 December 2009
31 December 2009
31 December 2009
31 December 2009
31 December 2008
15 August 2008
12 June 2007
13 April 2007
13 April 2007
13 April 2007
13 April 2007
13 April 2007
13 April 2007
13 April 2007
22 August 2005
22 August 2005
6 September 2004
6 September 2004
6 September 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Stephen Allen Schwarzman
Individual · Notified 11 November 2020
Owns 25–50% of shares
American
Born February 1947 (79)
Limited Company
Reg. no. 5607184
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4412652
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Goodman Bidco 1 (UK) Limited Owns 75–100% of shares
Goodman Real Estate (UK) Limited Owns 75–100% of shares
Andover Commercial Park Management Limited Holds 75–100% of voting rights
Avonmouth Service Land Limited Owns 75–100% of shares
Bedford Commercial Park Management Company Limited Owns 75–100% of shares
Crewe Commercial Park Management 1 Limited Holds 75–100% of voting rights
Goodman Emip (UK) Limited Owns 75–100% of shares
Goodman NCP (UK) Limited Owns 75–100% of shares
Logix Park (Hinckley) Management Company Limited This company Holds 75–100% of voting rights
London Medway Commercial Park Management Company Limited Holds 75–100% of voting rights
Goodman UK Limited Owns 75–100% of shares
Ancosec Limited Owns 75–100% of shares
Goodman Bidco 3 (UK) Limited Owns 75–100% of shares
Goodman Logistics Developments (UK) Limited Owns 75–100% of shares
Goodman Eastside Locks (UK) Limited Owns 75–100% of shares
Goodman Logistics Management (UK) Limited Owns 75–100% of shares
Goodman Logistics Lyons Park 3 (GP) LLP Holds 75–100% of voting rights
Goodman Luton Gateway (Five) GP LLP Holds 75–100% of voting rights
Goodman Luton Gateway (Four) GP LLP Holds 75–100% of voting rights
Goodman Luton Gateway (One) GP LLP Holds 75–100% of voting rights
Goodman Luton Gateway (Six) GP LLP Holds 75–100% of voting rights
Goodman Luton Gateway (Three) GP LLP Holds 75–100% of voting rights
Goodman Luton Gateway (Two) GP LLP Holds 75–100% of voting rights
Goodman UK Core Partnership GP LLP Holds 25–50% of voting rights
Goodman UK Partnership II GP LLP Holds 25–50% of voting rights
Goodman Operator (UK) Limited Owns 75–100% of shares
Goodman Real Estate Services (UK) Limited Owns 75–100% of shares
Goodman Real Estate Developments (2003) Owns 75–100% of shares
Goodman UK Partnership GP LLP Right to 25–50% of surplus assets
Goodman UK Pension Plan Trustees Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £79
- Cash
- £96,954
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £101,691 | £91,062 | £84,197 |
| Debtors | £4,737 | £7,722 | £5,092 |
| Cash | £96,954 | £83,340 | £79,105 |
| Creditors (< 1 year) | £101,612 | £90,983 | £84,118 |
| Net Current Assets | £79 | £79 | £79 |
| Net Assets | £79 | £79 | £79 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 7 April 2026 | Registered office address changed | |||
| 7 April 2026 | Change of details for a person with significant control | |||
| 7 April 2026 | Secretary's details changed | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 |
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