Introduction
Watch Company
H
HGIT COVENTRY LIMITED
HGIT COVENTRY LIMITED is an active company incorporated on 2 December 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. HGIT COVENTRY LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13056621
LTD Company
Age
5 Years
Incorporated 2 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
8 Sackville Street London, W1S 3DG,
23 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Corporate Director Company With ...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
18
Officers
0
Ownership
0
Accounts
Officers
15
6 Active
9 Resigned
Name
Role
Appointed
Status
GEN II CORPORATE SERVICES (JERSEY) LIMITED
ActiveEsplanade, JerseyJE1 0BD
Corporate secretary
Appointed 01 Nov 2024
GEN II CORPORATE SERVICES (JERSEY) LIMITED
Esplanade, JerseyJE1 0BD
Corporate secretary
01 Nov 2024
Active
HINDMARCH, Barry Edward
ActiveLondonW1S 3DG
Born October 1968
Director
Appointed 25 Aug 2023
HINDMARCH, Barry Edward
LondonW1S 3DG
Born October 1968
Director
25 Aug 2023
Active
MEREDITH, Edgeline Jovero
ActiveLondonW1S 3DG
Born May 1989
Director
Appointed 14 Nov 2024
MEREDITH, Edgeline Jovero
LondonW1S 3DG
Born May 1989
Director
14 Nov 2024
Active
REA, Briony Jayne
ActiveLondonW1S 3DG
Born December 1988
Director
Appointed 14 Nov 2024
REA, Briony Jayne
LondonW1S 3DG
Born December 1988
Director
14 Nov 2024
Active
TOWNSON, Neil David
ActiveLondonW1S 3DG
Born August 1960
Director
Appointed 25 Aug 2023
TOWNSON, Neil David
LondonW1S 3DG
Born August 1960
Director
25 Aug 2023
Active
HGR II INTERNATIONAL INVESTMENT MANAGER LLC
ActiveWilmington, New Castle County19801
Corporate director
Appointed 31 Dec 2021
HGR II INTERNATIONAL INVESTMENT MANAGER LLC
Wilmington, New Castle County19801
Corporate director
31 Dec 2021
Active
GEN II SERVICES (UK) LIMITED
ResignedLondonW1S 3DG
Corporate secretary
Appointed 02 Dec 2020
Resigned 01 Nov 2024
GEN II SERVICES (UK) LIMITED
LondonW1S 3DG
Corporate secretary
02 Dec 2020
Resigned 01 Nov 2024
Resigned
DREWETT, Simon Derwood Auston
ResignedLondonW1S 3DG
Born December 1970
Director
Appointed 02 Dec 2020
Resigned 25 Aug 2023
DREWETT, Simon Derwood Auston
LondonW1S 3DG
Born December 1970
Director
02 Dec 2020
Resigned 25 Aug 2023
Resigned
LEE, Anthony Matthew
ResignedLondonW1S 3DG
Born April 1972
Director
Appointed 25 Aug 2023
Resigned 14 Nov 2024
LEE, Anthony Matthew
LondonW1S 3DG
Born April 1972
Director
25 Aug 2023
Resigned 14 Nov 2024
Resigned
OBASI, Bruno Chibuzo
ResignedLondonW1S 3DG
Born May 1973
Director
Appointed 24 Dec 2020
Resigned 18 May 2022
OBASI, Bruno Chibuzo
LondonW1S 3DG
Born May 1973
Director
24 Dec 2020
Resigned 18 May 2022
Resigned
ROTSEY, Carol Ann
ResignedLondonW1S 3DG
Born November 1979
Director
Appointed 03 Sept 2021
Resigned 25 Aug 2023
ROTSEY, Carol Ann
LondonW1S 3DG
Born November 1979
Director
03 Sept 2021
Resigned 25 Aug 2023
Resigned
TOWNSON, Neil David
ResignedLondonW1S 3DG
Born August 1960
Director
Appointed 24 Dec 2020
Resigned 25 Aug 2023
TOWNSON, Neil David
LondonW1S 3DG
Born August 1960
Director
24 Dec 2020
Resigned 25 Aug 2023
Resigned
VAKALI, Eleni
Resigned5 Welbeck Street, LondonW1G 9YQ
Born January 1984
Director
Appointed 18 Nov 2021
Resigned 31 Dec 2021
VAKALI, Eleni
5 Welbeck Street, LondonW1G 9YQ
Born January 1984
Director
18 Nov 2021
Resigned 31 Dec 2021
Resigned
WINDSOR, Paul Justin
ResignedLondonW1S 3DG
Born September 1957
Director
Appointed 02 Dec 2020
Resigned 31 Dec 2021
WINDSOR, Paul Justin
LondonW1S 3DG
Born September 1957
Director
02 Dec 2020
Resigned 31 Dec 2021
Resigned
HGR II INTERNATIONAL INVESTMENT MANAGER LLC
ResignedWilmington, New Castle County19801
Corporate director
Appointed 02 Dec 2020
Resigned 18 Nov 2021
HGR II INTERNATIONAL INVESTMENT MANAGER LLC
Wilmington, New Castle County19801
Corporate director
02 Dec 2020
Resigned 18 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sackville Street, LondonW1S 3DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2023
Hgit Logistics Holdco Limited
Sackville Street, LondonW1S 3DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2023
Active
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
20 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 November 2024
20 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 November 2024
30 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2023
19 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 July 2023
27 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2023
27 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2022
11 January 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
11 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2021
22 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2021
22 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2021