Filing status
- Accounts due
- 31 December 2026
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Hgit Retail Holdco Limited
- Incorporated
- 31 January 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- HGR II International Investment Manager LLC
- Controlled by
- Jeffrey Constable Hines
- Region
- Greater London
- Address
- 8 Sackville StreetLondonW1S 3DG
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2025
British
Born October 1968 (58)
Director · Appointed 31 January 2025
British
Born December 1988 (37)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 31 January 2025
Hgr Ii International Investment Manager LLC
Corporate Director · Appointed 31 January 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jeffrey Constable Hines
Individual · Notified 31 January 2025
Has significant influence or control
American
Born April 1955 (71)
Holdings 3
Companies where Hgit Retail Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 6
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Registration of a charge | |||
| 4 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 1 December 2025 | Registration of a charge | |||
| 27 June 2025 | Registration of a charge | |||
| 17 June 2025 | Current accounting period shortened |
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