HGIT BRACKNELL 2 LIMITED

Key Data

Status

Active

Company No.

05164680

Incorporation date

28/06/2004

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

20/04/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

11/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

11/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (179 pages)

11/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

19/03/2026

Confirmation statement made on 2026-02-21 with updates

View PDF (4 pages)

01/12/2025

Registration of charge 051646800007, created on 2025-11-28

View PDF (39 pages)

26/06/2025

Change of details for Hgit Bracknell Limited as a person with significant control on 2025-06-13

View PDF (2 pages)

25/06/2025

Notification of Hgit Bracknell Limited as a person with significant control on 2025-06-13

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25/06/2025

Cessation of Land Securities Portfolio Management Limited as a person with significant control on 2025-06-13

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23/06/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

20/06/2025

Satisfaction of charge 051646800006 in full

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20/06/2025

Satisfaction of charge 3 in full

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20/06/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

16/06/2025

Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 8 Sackville Street London W1S 3DG on 2025-06-16

View PDF (1 pages)

16/06/2025

Appointment of Mr Barry Edward Hindmarch as a director on 2025-06-13

View PDF (2 pages)

16/06/2025

Appointment of Ms Briony Jayne Rea as a director on 2025-06-13

View PDF (2 pages)

16/06/2025

Appointment of Hgr Ii International Investment Manager Llc as a director on 2025-06-13

View PDF (2 pages)

16/06/2025

Termination of appointment of Land Securities Management Services Limited as a director on 2025-06-13

View PDF (1 pages)

16/06/2025

Termination of appointment of Leigh Mccaveny as a director on 2025-06-13

View PDF (1 pages)

16/06/2025

Termination of appointment of Ls Director Limited as a director on 2025-06-13

View PDF (1 pages)

16/06/2025

Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 2025-06-13

View PDF (2 pages)

16/06/2025

Termination of appointment of Ls Company Secretaries Limited as a secretary on 2025-06-13

View PDF (1 pages)

16/06/2025

Certificate of change of name

View PDF (3 pages)

11/06/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

11/06/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (5 pages)

27/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

21/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

21/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

21/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (192 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with updates

View PDF (5 pages)

12/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

19/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

19/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

19/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (218 pages)

20/02/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (5 pages)

17/11/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

21/02/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
12.38M
-
0.00
-
-

2022
0
22.60M
-
0.00
-
-

2022
0
22.60M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

22.60M £82.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Layton, Matthew Robert	Director	29/06/2004 - 13/07/2004	645
Walton, Timothy Paul	Director	13/07/2004 - 29/06/2005	134
Alford, Nicholas Brian Treseder	Director	13/07/2004 - 29/06/2005	134
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	28/06/2004 - 13/07/2004	1588
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate Director	29/06/2005 - 13/06/2025	186

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HGIT BRACKNELL 2 LIMITED

HGIT BRACKNELL 2 LIMITED is an(a) Active company incorporated on 28/06/2004 with the registered office located at 8 Sackville Street, London W1S 3DG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HGIT BRACKNELL 2 LIMITED?

HGIT BRACKNELL 2 LIMITED is currently Active. It was registered on 28/06/2004 .

Where is HGIT BRACKNELL 2 LIMITED located?

HGIT BRACKNELL 2 LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does HGIT BRACKNELL 2 LIMITED do?

HGIT BRACKNELL 2 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HGIT BRACKNELL 2 LIMITED?

The latest filing was on 20/04/2026: Previous accounting period shortened from 2026-03-31 to 2025-12-31.