HB

HGIT BRACKNELL 2 LIMITED

Active

Company number 05164680

London, England · Incorporated 28 June 2004

8 Sackville Street, London, W1S 3DG, England

Last updated on 4 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2012

Company history

Previous company names

MIRRORBAY LIMITED · 28 June 2004 – 15 July 2004

LXB PROPERTIES (BRACKNELL) LIMITED · 15 July 2004 – 6 July 2005

LS (BRACKNELL) LIMITED · 6 July 2005 – 26 August 2020

LS BRACKNELL LIMITED · 26 August 2020 – 16 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hgit Bracknell Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 June 2025

Funding

2 funding rounds
26 November 2012
Shares allotted · 0 shares allotted
—
5 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
20 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2026 View
Legacy
Accounts
11 April 2026 View
Legacy
Other
11 April 2026 View
Legacy
Other
11 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2025 View
Certificate Change Of Name Company
Change Of Name
16 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Appoint Corporate Director Company With Name Date
Officers
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
16 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2024 View
Legacy
Accounts
21 November 2024 View
Legacy
Other
21 November 2024 View
Legacy
Other
21 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2024 View
Legacy
Accounts
19 December 2023 View
Legacy
Other
19 December 2023 View
Legacy
Other
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Full
Accounts
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Full
Accounts
29 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2021 View
Resolution
Resolution
26 August 2020 View
Accounts With Accounts Type Full
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Full
Accounts
29 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Full
Accounts
4 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2018 View
Change Corporate Director Company With Change Date
Officers
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Accounts With Accounts Type Full
Accounts
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Full
Accounts
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Miscellaneous
Miscellaneous
28 November 2013 View
Accounts With Accounts Type Full
Accounts
25 November 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Capital Allotment Shares
Capital
14 December 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Legacy
Mortgage
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
27 May 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Termination Secretary Company With Name
Officers
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Corporate Director Company With Change Date
Officers
26 July 2010 View
Change Corporate Director Company With Change Date
Officers
26 July 2010 View
Accounts With Accounts Type Full
Accounts
13 July 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Capital Allotment Shares
Capital
17 November 2009 View
Statement Of Companys Objects
Change Of Constitution
17 November 2009 View
Resolution
Resolution
17 November 2009 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Full
Accounts
17 November 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Full
Accounts
5 December 2007 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Full
Accounts
24 March 2007 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Mortgage
22 September 2006 View
Legacy
Mortgage
22 September 2006 View
Legacy
Capital
9 August 2006 View
Legacy
Capital
21 July 2006 View
Resolution
Resolution
21 July 2006 View
Resolution
Resolution
21 July 2006 View
Resolution
Resolution
21 July 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Annual Return
8 September 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Accounts
25 July 2005 View
Legacy
Address
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Memorandum Articles
Incorporation
13 July 2005 View
Resolution
Resolution
13 July 2005 View
Certificate Change Of Name Company
Change Of Name
6 July 2005 View
Accounts With Accounts Type Full
Accounts
24 June 2005 View
Legacy
Mortgage
24 July 2004 View
Legacy
Mortgage
24 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Resolution
Resolution
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Accounts
19 July 2004 View
Legacy
Address
19 July 2004 View
Certificate Change Of Name Company
Change Of Name
15 July 2004 View
Legacy
Officers
7 July 2004 View
Incorporation Company
Incorporation
28 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1S 3DG

J F ASHTON LIMITED
#00114709
active
CITY & ST JAMES PROPERTY HOLDINGS LIMITED
#00216710
active
FANFARE PROPERTIES LIMITED
#00654722
active
ST JAMES PROPERTY DEVELOPMENT LIMITED
#00694818
active
O & H HOLDINGS NO.2 LIMITED
#01228446
active
See all companies at W1S 3DG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.