Hecf UK Reit Limited

Active15354218 Private limited company
Incorporated
15 December 2023 (2 years)
Industry
Activities of real estate investment trusts (64306)
Controlled by
Jeffrey Constable Hines
Laura Elizabeth Hines-Pierce
Accounts type
Group
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
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2025
British,Filipino
Born May 1989 (37)
Director · Appointed 19 November 2024
British
Born December 1988 (37)
Director · Appointed 21 December 2023
British
Born June 1974 (52)
Director · Appointed 21 December 2023
British
Born May 1973 (53)
Corporate Secretary · Appointed 15 December 2023
Director · Appointed 15 December 2023
British
Born December 1968 (57)
Director · Appointed 15 December 2023
British
Born October 1968 (58)
Director · Appointed 15 December 2023
British
Born March 1994 (32)
Officer history (1 former)
8 February 2025
Appointed Meredith, Edgeline Jovero as Director
19 November 2024
Appointed Rea, Briony Jayne as Director
19 November 2024
Resigned Lee, Anthony Matthew as Director
21 December 2023
Appointed Mcgowan, James William as Director
21 December 2023
Appointed Obasi, Bruno Chibuzo as Director
15 December 2023
Appointed Gen Ii Services (UK) Limited as Corporate Secretary
15 December 2023
Appointed Brown, Ian James Palmer as Director
15 December 2023
Appointed Hindmarch, Barry Edward as Director
15 December 2023
Appointed Wilkinson, Harriet Ann as Director
15 December 2023
Appointed Lee, Anthony Matthew as Director

Ownership 2 active

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

Jeffrey Constable Hines
Individual · Notified 15 December 2023
Has significant influence or control
American
Born April 1955 (71)
Laura Elizabeth Hines-Pierce
Individual · Notified 15 December 2023
Has significant influence or control
American
Born November 1983

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Hecf UK Reit Limited This company
Hecf Bedfont Limited Owns more than 25% of shares
Hecf Cargo Point Limited Owns 75–100% of shares
Hecf JLP S.A R.L. Owns more than 25% of shares
Hecf Lavington Limited Owns 75–100% of shares
Hecf Maxmor S.A R.L. Owns more than 25% of shares
Hecf Nugent Limited Owns 75–100% of shares
Nugent Shopping Park Limited Owns 75–100% of shares
Hecf Stanwell S.A R.L. Owns more than 25% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Group of companies' accounts31 December 2025

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