HGIT WAKEFIELD LIMITED
| Status | ACTIVE |
| Company No. | 12464574 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 2020 |
| Age | 4 years, 4 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
HGIT WAKEFIELD LIMITED is an active private limited company with number 12464574. It was incorporated 4 years, 4 months, 4 days ago, on 14 February 2020. 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: 21 Feb 2024
Action Date: 13 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-13
Documents
Appoint person director company with name date
Date: 05 Sep 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-25
Officer name: Mr Neil David Townson
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
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
Officer name: Carol Ann Rotsey
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
Officer name: Simon Derwood Auston Drewett
Termination date: 2023-08-25
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
Notification date: 2023-07-14
Psc name: Hgit Logistics Holdco Limited
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
Accounts with accounts type total exemption full
Date: 15 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2023
Action Date: 26 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 124645740005
Charge creation date: 2023-06-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2023
Action Date: 26 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 124645740006
Charge creation date: 2023-06-26
Documents
Confirmation statement with no updates
Date: 27 Feb 2023
Action Date: 13 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-13
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 10 Mar 2022
Action Date: 21 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil David Townson
Appointment date: 2022-02-21
Documents
Confirmation statement with no updates
Date: 17 Feb 2022
Action Date: 13 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-13
Documents
Termination director company with name termination date
Date: 14 Feb 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil David Townson
Termination date: 2021-12-31
Documents
Termination director company with name termination date
Date: 14 Feb 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruno Chibuzo Obasi
Termination date: 2021-12-31
Documents
Appoint corporate director company with name date
Date: 11 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2021-12-31
Officer name: Hgr Ii International Investment Manager Llc
Documents
Termination director company with name termination date
Date: 11 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eleni Vakali
Termination date: 2021-12-31
Documents
Termination director company with name termination date
Date: 11 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Justin Windsor
Termination date: 2021-12-31
Documents
Appoint person director company with name date
Date: 19 Nov 2021
Action Date: 18 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Eleni Vakali
Appointment date: 2021-11-18
Documents
Termination director company with name termination date
Date: 19 Nov 2021
Action Date: 18 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hgr Ii International Investment Manager Llc
Termination date: 2021-11-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Oct 2021
Action Date: 19 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-19
Charge number: 124645740003
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Oct 2021
Action Date: 19 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 124645740004
Charge creation date: 2021-10-19
Documents
Appoint person director company with name date
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-03
Officer name: Ms Carol Ann Rotsey
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 19 Mar 2021
Action Date: 13 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-13
Documents
Change person director company with change date
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-01
Officer name: Mr Simon Derwood Austin 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
Change account reference date company current shortened
Date: 13 Aug 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-02-28
New date: 2020-12-31
Documents
Resolution
Date: 31 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2020
Action Date: 02 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 124645740002
Charge creation date: 2020-07-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2020
Action Date: 02 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-02
Charge number: 124645740001
Documents
Appoint person director company with name date
Date: 26 Feb 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-20
Officer name: Mr Neil David Townson
Documents
Appoint person director company with name date
Date: 26 Feb 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-20
Officer name: Mr Bruno Chibuzo Obasi
Documents
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