HL

HGIT LOGISTICS HOLDCO LIMITED

Active

Company number 14824864

London, United Kingdom · Incorporated 25 April 2023

8 Sackville Street, London, W1S 3DG, United Kingdom

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

HGIT LOGISTICS HOLDCO LIMITED is an active private limited company incorporated on 25 April 2023 and registered in England and Wales. Its registered office is at 8 Sackville Street, London, W1S 3DG, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Jeffrey Constable Hines is a person with significant control who exercises significant influence or control. The board consists of three British directors: HGR II INTERNATIONAL INVESTMENT MANAGER LLC (appointed 25 April 2023), HINDMARCH, Barry Edward (appointed 25 August 2023) and REA, Briony Jayne (appointed 14 November 2024). GEN II CORPORATE SERVICES (JERSEY) LIMITED acts as corporate secretary. Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2024, were filed on 23 September 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 24 April 2026. The next is due by 8 May 2027. Companies House holds 26 filings for this company, most recently a confirmation statement filing on 11 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

RB
14 November 2024
1 November 2024
25 August 2023
25 April 2023
ME
MEREDITH, Edgeline Jovero
Director · Resigned
14 November 2024
LA
LEE, Anthony Matthew
Director · Resigned
25 August 2023
TN
TOWNSON, Neil David
Director · Resigned
28 April 2023
RC
ROTSEY, Carol Ann
Director · Resigned
25 April 2023
DS
DREWETT, Simon Derwood Auston
Director · Resigned
25 April 2023
GI
GEN II SERVICES (UK) LIMITED
Corporate Secretary · Resigned
25 April 2023

Persons with significant control

PS
Mr Jeffrey Constable Hines
Born April 1955
Significant Influence Or Control
25 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 April 2026 View
Accounts With Accounts Type Group
Accounts
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Group
Accounts
6 January 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2023 View
Change Account Reference Date Company Current Shortened
Accounts
5 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Incorporation Company
Incorporation
25 April 2023 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

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