Website & contact details
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Goodman Hinckley (UK) Limited
- Incorporated
- 22 July 2005
- Previously known as
- Rosemound (Hinckley) Limited (until 16 July 2007)
- Industry
- Development of building projects (41100)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Warwick StreetLondonW1B 5LU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2019
British
Born September 1968 (58)
Director · Appointed 10 November 2011
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 (15 former)
16 December 2019
16 December 2019
15 December 2017
15 December 2017
10 November 2011
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
15 December 2005
26 July 2005
26 July 2005
26 July 2005
26 July 2005
26 July 2005
26 July 2005
26 July 2005
26 July 2005
26 July 2005
22 July 2005
22 July 2005
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6208733
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Goodman Bidco 1 (UK) Limited Owns 75–100% of shares
Goodman Hinckley (UK) Limited This company DissolvedOwns 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 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
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 April 2026 | Change of details for a person with significant control | |||
| 7 April 2026 | Registered office address changed | |||
| 7 April 2026 | Secretary's details changed | |||
| 17 March 2026 | Voluntary strike-off action has been suspended |
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