HGIT RETAIL HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
H

HGIT RETAIL HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 31 Jan 2025 Active London, England website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Feb 2026 Next due 13 Feb 2027 9 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

8 Sackville Street London W1S 3DG England

Full company profile for HGIT RETAIL HOLDCO LIMITED (16220972), an active company based in London, England. Incorporated 31 Jan 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 5 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Gen Ii Corporate Services (jersey) LimitedCorporate-secretaryUnited KingdomUnknown31 Jan 2025Active
Hgr Ii International Investment Manager LlcCorporate-directorUnited States Of AmericaUnknown31 Jan 2025Active
Hindmarch, Barry EdwardDirectorBritishUnited Kingdom5731 Jan 2025Active

Shareholders

Shareholders (1)

Hgit Uk Reit Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jeffrey Constable Hines

American

Active
Notified 31 Jan 2025
DOB April 1955
Nature of Control
  • Significant Influence Or Control

Jeffrey Constable Hines

American

Active
Notified 31 Jan 2025
Residence United States
DOB April 1955
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

HGIT RETAIL HOLDCO LIMITED Current Company
HGIT BRACKNELL LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026Confirmation StatementConfirmation statement made on 30 Jan 2026 with no updates
1 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
27 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Jun 2025AccountsAnnual accounts made up to 31 Jan 2026
31 Jan 2025IncorporationCompany incorporated
4 Feb 2026 Confirmation Statement

Confirmation statement made on 30 Jan 2026 with no updates

1 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

27 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Jun 2025 Accounts

Annual accounts made up to 31 Jan 2026

31 Jan 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 30 Jan 2026 with no updates

2 months ago on 4 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 1 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 27 Jun 2025

Annual accounts made up to 31 Jan 2026

10 months ago on 17 Jun 2025

Company incorporated

1 years ago on 31 Jan 2025