Hgit Wakefield Limited

Active12464574 Private limited company
Incorporated
14 February 2020 (6 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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
6
Outstanding
6
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 31 December 2021
Officer history (13 former)
14 November 2024
Appointed Meredith, Edgeline Jovero as Director
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
1 November 2024
Resigned Gen Ii Services (UK) Limited as Corporate Secretary
1 November 2024
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
25 August 2023
Resigned Rotsey, Carol Ann as Director
25 August 2023
Appointed Townson, Neil David as Director
25 August 2023
Resigned Townson, Neil David as Director
25 August 2023
Appointed Lee, Anthony Matthew as Director
25 August 2023
Appointed Hindmarch, Barry Edward as Director
25 August 2023
Resigned Townson, Neil David as Director
25 August 2023
Resigned Drewett, Simon Derwood Auston as Director
21 February 2022
Appointed Townson, Neil David as Director
31 December 2021
Resigned Townson, Neil David as Director
31 December 2021
Resigned Vakali, Eleni as Director
31 December 2021
Resigned Obasi, Bruno Chibuzo as Director
31 December 2021
Appointed Hgr Ii International Investment Manager LLC as Corporate Director
31 December 2021
Resigned Windsor, Paul Justin as Director
18 November 2021
Resigned Hgr Ii International Investment Manager LLC as Corporate Director
18 November 2021
Appointed Vakali, Eleni as Director
3 September 2021
Appointed Rotsey, Carol Ann as Director
30 September 2020
Appointed Drewett, Simon Derwood Auston as Director
30 September 2020
Resigned Patterson, Wendy Jane as Director
20 February 2020
Appointed Obasi, Bruno Chibuzo as Director
20 February 2020
Appointed Townson, Neil David as Director
14 February 2020
Appointed Hgr Ii International Investment Manager LLC as Corporate Director
14 February 2020
Appointed Windsor, Paul Justin as Director
14 February 2020
Appointed Patterson, Wendy Jane as Director
14 February 2020
Appointed Gen Ii Services (UK) Limited as Corporate Secretary

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. 14824864

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hgit Central City Coventry Limited Owns 75–100% of shares
Hgit Nottingham Limited Owns 75–100% of shares
Hgit Wakefield Limited This company Owns 75–100% of shares

Financials

Net Assets
£161,635
Cash
£435,680
Turnover
£647,507
Profit Before Tax
£410,305
Debt Ratio
99%
Current Ratio
0.0x
Profit Margin
63%
Return on Equity
207%
Balance sheet detail
2020
Fixed Assets£22,044,693
Current Assets£442,229
Cash£435,680
Creditors (< 1 year)£11,136,371
Creditors (> 1 year)£11,188,916
Net Current Assets(£10,694,142)
Net Assets£161,635
Shareholder Funds£161,635

Turnover£647,507
Gross Profit£647,507
Admin Expenses£123,321
Operating Profit£515,464
Profit Before Tax£410,305
Tax£76,109
Profit for Period£334,196

Filings

Filing history not loaded yet. See it on Companies House

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