HGIT LOGISTICS HOLDCO LIMITED

Key Data

Status

Active

Company No.

14824864

Incorporation date

25/04/2023

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2023)

07/04/2026

Withdrawal of a person with significant control statement on 2026-04-07

View PDF (2 pages)

07/04/2026

Notification of Jeffrey Constable Hines as a person with significant control on 2023-04-25

View PDF (2 pages)

23/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (26 pages)

04/09/2025

Termination of appointment of Neil David Townson as a director on 2023-08-25

View PDF (1 pages)

04/09/2025

Termination of appointment of Edgeline Jovero Meredith as a director on 2024-11-14

View PDF (1 pages)

29/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

06/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (27 pages)

20/11/2024

Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 2024-11-01

View PDF (1 pages)

20/11/2024

Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 2024-11-01

View PDF (2 pages)

20/11/2024

Termination of appointment of Anthony Matthew Lee as a director on 2024-11-14

View PDF (1 pages)

20/11/2024

Appointment of Ms Briony Jayne Rea as a director on 2024-11-14

View PDF (2 pages)

20/11/2024

Appointment of Ms Edgeline Jovero Meredith as a director on 2024-11-14

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

30/04/2024

Secretary's details changed for Crestbridge Uk Limited on 2024-04-16

View PDF (1 pages)

05/09/2023

Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-08-25

View PDF (1 pages)

05/09/2023

Termination of appointment of Carol Ann Rotsey as a director on 2023-08-25

View PDF (1 pages)

05/09/2023

Termination of appointment of Neil David Townson as a director on 2023-08-25

View PDF (1 pages)

05/09/2023

Appointment of Mr Barry Edward Hindmarch as a director on 2023-08-25

View PDF (2 pages)

05/09/2023

Appointment of Mr Neil David Townson as a director on 2023-08-25

View PDF (2 pages)

05/09/2023

Appointment of Mr Anthony Matthew Lee as a director on 2023-08-25

View PDF (2 pages)

27/06/2023

Registration of charge 148248640001, created on 2023-06-26

View PDF (24 pages)

27/06/2023

Registration of charge 148248640002, created on 2023-06-26

View PDF (23 pages)

05/05/2023

Current accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

04/05/2023

Appointment of Mr Neil David Townson as a director on 2023-04-28

View PDF (2 pages)

25/04/2023

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GEN II SERVICES (UK) LIMITED	Corporate Secretary	25/04/2023 - 01/11/2024	556
Drewett, Simon Derwood Auston	Director	25/04/2023 - 25/08/2023	216
Townson, Neil David	Director	28/04/2023 - 25/08/2023	462
Townson, Neil David	Director	25/08/2023 - 25/08/2023	462
Hindmarch, Barry Edward	Director	25/08/2023 - Present	187

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HGIT LOGISTICS HOLDCO LIMITED

HGIT LOGISTICS HOLDCO LIMITED is an(a) Active company incorporated on 25/04/2023 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HGIT LOGISTICS HOLDCO LIMITED?

HGIT LOGISTICS HOLDCO LIMITED is currently Active. It was registered on 25/04/2023 .

Where is HGIT LOGISTICS HOLDCO LIMITED located?

HGIT LOGISTICS HOLDCO LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does HGIT LOGISTICS HOLDCO LIMITED do?

HGIT LOGISTICS HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HGIT LOGISTICS HOLDCO LIMITED?

The latest filing was on 07/04/2026: Withdrawal of a person with significant control statement on 2026-04-07.