Hgit Glasgow Limited

Active12199765 Private limited company
Incorporated
10 September 2019 (7 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
HGR II International Investment Manager LLC
Accounts type
Small
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2024
British
Born December 1988 (37)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 1 November 2024
Director · Appointed 25 August 2023
British
Born October 1968 (58)
Hgr Ii International Investment Manager LLC
Corporate Director · Appointed 10 September 2019
Officer history (11 former)
14 November 2024
Appointed Rea, Briony Jayne as Director
14 November 2024
Resigned Lee, Anthony Matthew as Director
14 November 2024
Resigned Meredith, Edgeline Jovero as Director
14 November 2024
Appointed Meredith, Edgeline Jovero as Director
1 November 2024
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
1 November 2024
Resigned Gen Ii Services (UK) Limited as Corporate Secretary
25 August 2023
Resigned Drewett, Simon Derwood Auston as Director
25 August 2023
Resigned Townson, Neil David as Director
25 August 2023
Appointed Townson, Neil David as Director
25 August 2023
Resigned Townson, Neil David as Director
25 August 2023
Appointed Hindmarch, Barry Edward as Director
25 August 2023
Resigned Rotsey, Carol Ann as Director
25 August 2023
Appointed Lee, Anthony Matthew as Director
18 May 2022
Resigned Obasi, Bruno Chibuzo as Director
21 February 2022
Appointed Townson, Neil David as Director
24 November 2021
Resigned Townson, Neil David as Director
24 November 2021
Resigned Windsor, Paul Justin as Director
13 September 2021
Appointed Rotsey, Carol Ann as Director
30 September 2020
Resigned Patterson, Wendy Jane as Director
30 September 2020
Appointed Drewett, Simon Derwood Auston as Director
10 September 2019
Appointed Townson, Neil David as Director
10 September 2019
Appointed Windsor, Paul Justin as Director
10 September 2019
Appointed Patterson, Wendy Jane as Director
10 September 2019
Appointed Obasi, Bruno Chibuzo as Director
10 September 2019
Appointed Gen Ii Services (UK) Limited as Corporate Secretary
10 September 2019
Appointed Hgr Ii International Investment Manager LLC as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14824867

Financials

Net Assets
£12,104,660
up £7,682,487 (174%)
Cash
£4,551,896
up £150,816 (3%)
2020: £4,401,080 in the 2021 accounts
Turnover
£14,453,662
up £6,736,753 (87%)
Profit Before Tax
£11,548,840
up £7,623,911 (194%)
Debt Ratio
87%
Current Ratio
0.2x
Profit Margin
80%
Return on Equity
77%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 £4,422,173 £12,104,660
Balance sheet detail
20212020
Fixed Assets£85,008,504£76,019,535
Current Assets£5,022,395£5,440,624
Debtors£470,499
Cash£4,551,896£4,208,233
Creditors (< 1 year)£29,231,505£5,789,240
Creditors (> 1 year)£44,290,108£71,248,746
Net Current Assets(£24,209,110)(£348,616)
Net Assets£12,104,660£4,422,173
Shareholder Funds£12,104,660£4,422,173

Turnover£14,453,662
Cost of Sales£0
Gross Profit£14,453,662
Admin Expenses£1,937,440
Operating Profit£12,516,222
Profit Before Tax£11,548,840
Tax£2,176,736
Profit for Period£9,372,104£4,422,172

Filings 61

DateDescriptionMade Up ToPagesPDF
15 December 2025Replacement filing for the appointment of a director
15 December 2025Confirmation statement with no updates5 December 2025
13 October 2025Accounts for a small company31 December 2024
4 September 2025Termination of appointment of a director
4 September 2025Termination of appointment of a director
Show all 61 filings

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