HC

HECF CARGO POINT LIMITED

Active

Company number 14341515

London, England · Incorporated 7 September 2022

8 Sackville Street, London, W1S 3DG, England

Last updated on 17 September 2026

Management of real estate on a fee or contract basis · SIC 68320


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 February 2023

Company overview

HECF Cargo Point Limited is an active private limited company incorporated on 7 September 2022 and registered in England and Wales. Its registered office is at 8 Sackville Street, London W1S 3DG. The company’s principal activity is property management (SIC 68320).

It is wholly owned by HECF UK REIT Limited, which has held 75–100% of the shares since 13 March 2024. The current board comprises three British directors: Ian James Palmer Brown (appointed 7 September 2022), Barry Edward Hindmarch (appointed 25 August 2023) and Briony Jayne Rea (appointed 14 November 2024).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 2 September 2025. Two further director appointments were notified on 19 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 September 2025
Next due
16 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Hecf Uk Reit Limited
Ownership Of Shares 75 To 100 Percent
13 March 2024

Funding

1 funding round
22 February 2023
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Resolution
Resolution
19 January 2026 View
Memorandum Articles
Incorporation
19 January 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
20 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
30 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2023 View
Change Person Director Company With Change Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
29 August 2023 View
Appoint Person Director Company With Name Date
Officers
29 August 2023 View
Appoint Person Director Company With Name Date
Officers
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
29 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2023 View
Capital Allotment Shares
Capital
24 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
14 September 2022 View
Incorporation Company
Incorporation
7 September 2022 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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