Filing status
- Accounts due
- 31 December 2026
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Hgit Bracknell Limited
- Incorporated
- 27 May 2025 (1 year)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- HGR II International Investment Manager LLC
- Owned by
- Region
- Greater London
- Address
- 8 Sackville StreetLondonW1S 3DG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 May 2025
British
Born October 1968 (58)
Director · Appointed 27 May 2025
British
Born December 1988 (37)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 27 May 2025
Hgr Ii International Investment Manager LLC
Corporate Director · Appointed 27 May 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16220972
Former controllers (1)
27 May 2025
Ceased Jeffrey Constable Hines — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hgit Bracknell Limited This company Owns 75–100% of shares
Hgit Leeds Limited Owns 75–100% of shares
Hgit Liverpool Limited Owns 75–100% of shares
Filings 9
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Registration of a charge | |||
| 4 June 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 23 December 2025 | Memorandum and Articles of Association | |||
| 23 December 2025 | Resolutions | |||
| 1 December 2025 | Registration of a charge |
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