Introduction
Watch Company
H
HGIT CENTRAL CITY COVENTRY LIMITED
HGIT CENTRAL CITY COVENTRY LIMITED is an active company incorporated on 16 March 2022 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 CENTRAL CITY COVENTRY LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13980713
LTD Company
Age
4 Years
Incorporated 16 March 2022
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 10 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
8 Sackville Street London, W1S 3DG,
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
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...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
11
4 Active
7 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
ActiveSackville Street, LondonW1S 3DG
Born October 1968
Director
Appointed 25 Aug 2023
HINDMARCH, Barry Edward
Sackville Street, LondonW1S 3DG
Born October 1968
Director
25 Aug 2023
Active
REA, Briony Jayne
ActiveSackville Street, LondonW1S 3DG
Born December 1988
Director
Appointed 14 Nov 2024
REA, Briony Jayne
Sackville Street, LondonW1S 3DG
Born December 1988
Director
14 Nov 2024
Active
HGR II INTERNATIONAL INVESTMENT MANAGER LLC
ActiveOrange Street, Wilmington19801
Corporate director
Appointed 16 Mar 2022
HGR II INTERNATIONAL INVESTMENT MANAGER LLC
Orange Street, Wilmington19801
Corporate director
16 Mar 2022
Active
CRESTBRIDGE UK LIMITED
ResignedSackville Street, LondonW1S 3DG
Corporate secretary
Appointed 16 Mar 2022
Resigned 01 Nov 2024
CRESTBRIDGE UK LIMITED
Sackville Street, LondonW1S 3DG
Corporate secretary
16 Mar 2022
Resigned 01 Nov 2024
Resigned
DREWETT, Simon Derwood Auston
ResignedSackville Street, LondonW1S 3DG
Born December 1970
Director
Appointed 16 Mar 2022
Resigned 25 Aug 2023
DREWETT, Simon Derwood Auston
Sackville Street, LondonW1S 3DG
Born December 1970
Director
16 Mar 2022
Resigned 25 Aug 2023
Resigned
LEE, Anthony Matthew
ResignedSackville Street, LondonW1S 3DG
Born April 1972
Director
Appointed 25 Aug 2023
Resigned 14 Nov 2024
LEE, Anthony Matthew
Sackville Street, LondonW1S 3DG
Born April 1972
Director
25 Aug 2023
Resigned 14 Nov 2024
Resigned
MEREDITH, Edgeline Jovero
ResignedSackville Street, LondonW1S 3DG
Born May 1989
Director
Appointed 14 Nov 2024
Resigned 14 Nov 2024
MEREDITH, Edgeline Jovero
Sackville Street, LondonW1S 3DG
Born May 1989
Director
14 Nov 2024
Resigned 14 Nov 2024
Resigned
ROTSEY, Carol Ann
ResignedSackville Street, LondonW1S 3DG
Born November 1979
Director
Appointed 16 Mar 2022
Resigned 25 Aug 2023
ROTSEY, Carol Ann
Sackville Street, LondonW1S 3DG
Born November 1979
Director
16 Mar 2022
Resigned 25 Aug 2023
Resigned
TOWNSON, Neil David
ResignedSackville Street, LondonW1S 3DG
Born August 1960
Director
Appointed 25 Aug 2023
Resigned 25 Aug 2023
TOWNSON, Neil David
Sackville Street, LondonW1S 3DG
Born August 1960
Director
25 Aug 2023
Resigned 25 Aug 2023
Resigned
TOWNSON, Neil David
ResignedSackville Street, LondonW1S 3DG
Born August 1960
Director
Appointed 16 Mar 2022
Resigned 25 Aug 2023
TOWNSON, Neil David
Sackville Street, LondonW1S 3DG
Born August 1960
Director
16 Mar 2022
Resigned 25 Aug 2023
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 04 May 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
04 May 2023
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
20 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 November 2024
20 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 November 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
28 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 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
12 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 May 2023
21 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 March 2022