HGIT GLASGOW LIMITED
| Status | ACTIVE |
| Company No. | 12199765 |
| Category | Private Limited Company |
| Incorporated | 10 Sep 2019 |
| Age | 4 years, 9 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
HGIT GLASGOW LIMITED is an active private limited company with number 12199765. It was incorporated 4 years, 9 months, 9 days ago, on 10 September 2019. The company address is 8 Sackville Street, London, W1S 3DG, United Kingdom.
Company Fillings
Change corporate secretary company with change date
Date: 30 Apr 2024
Action Date: 16 Apr 2024
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Crestbridge Uk Limited
Change date: 2024-04-16
Documents
Confirmation statement with updates
Date: 07 Dec 2023
Action Date: 05 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-05
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2023
Action Date: 09 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-09
Documents
Appoint person director company with name date
Date: 05 Sep 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil David Townson
Appointment date: 2023-08-25
Documents
Appoint person director company with name date
Date: 05 Sep 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Matthew Lee
Appointment date: 2023-08-25
Documents
Appoint person director company with name date
Date: 05 Sep 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Edward Hindmarch
Appointment date: 2023-08-25
Documents
Termination director company with name termination date
Date: 05 Sep 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-25
Officer name: Carol Ann Rotsey
Documents
Termination director company with name termination date
Date: 05 Sep 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil David Townson
Termination date: 2023-08-25
Documents
Termination director company with name termination date
Date: 05 Sep 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-25
Officer name: Simon Derwood Auston Drewett
Documents
Notification of a person with significant control
Date: 19 Jul 2023
Action Date: 14 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hgit Student Holdco Limited
Notification date: 2023-07-14
Documents
Withdrawal of a person with significant control statement
Date: 19 Jul 2023
Action Date: 19 Jul 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-07-19
Documents
Resolution
Date: 26 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 23 Sep 2022
Action Date: 09 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2022
Action Date: 24 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 121997650008
Charge creation date: 2022-06-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2022
Action Date: 24 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 121997650009
Charge creation date: 2022-06-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 121997650010
Charge creation date: 2022-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2022
Action Date: 24 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 121997650006
Charge creation date: 2022-06-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2022
Action Date: 24 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-24
Charge number: 121997650007
Documents
Termination director company with name termination date
Date: 23 May 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-18
Officer name: Bruno Chibuzo Obasi
Documents
Appoint person director company with name date
Date: 10 Mar 2022
Action Date: 21 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-21
Officer name: Mr Neil David Townson
Documents
Termination director company with name termination date
Date: 02 Mar 2022
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-24
Officer name: Neil David Townson
Documents
Termination director company with name termination date
Date: 25 Nov 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Justin Windsor
Termination date: 2021-11-24
Documents
Confirmation statement with no updates
Date: 21 Sep 2021
Action Date: 09 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-09
Documents
Appoint person director company with name date
Date: 13 Sep 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-13
Officer name: Ms Carol Ann Rotsey
Documents
Gazette filings brought up to date
Date: 11 Aug 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 06 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 02 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-01
Officer name: Mr Simon Derwood Auston Drewett
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Derwood Austin Drewett
Appointment date: 2020-09-30
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Wendy Jane Patterson
Documents
Confirmation statement with no updates
Date: 14 Sep 2020
Action Date: 09 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-09
Documents
Change account reference date company current extended
Date: 31 Mar 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-30
New date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2019
Action Date: 04 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-04
Charge number: 121997650005
Documents
Appoint person director company with name date
Date: 05 Nov 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil David Townson
Appointment date: 2019-09-10
Documents
Appoint person director company with name date
Date: 05 Nov 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruno Chibuzo Obasi
Appointment date: 2019-09-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2019
Action Date: 02 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-02
Charge number: 121997650003
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2019
Action Date: 27 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-27
Charge number: 121997650004
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2019
Action Date: 27 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 121997650001
Charge creation date: 2019-09-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2019
Action Date: 27 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 121997650002
Charge creation date: 2019-09-27
Documents
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