Introduction
Watch Company
H
HGIT WORSHIP SQUARE LIMITED
HGIT WORSHIP SQUARE LIMITED is an active company incorporated on 12 September 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HGIT WORSHIP SQUARE LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16714585
LTD Company
Age
N/A Years
Incorporated 12 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
Period: 12 September 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
8 Sackville Street London, W1S 3DG,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GEN II CORPORATE SERVICES (JERSEY) LIMITED
ActiveEsplanade, St HelierJE1 0BD
Corporate secretary
Appointed 12 Sept 2025
GEN II CORPORATE SERVICES (JERSEY) LIMITED
Esplanade, St HelierJE1 0BD
Corporate secretary
12 Sept 2025
Active
HINDMARCH, Barry Edward
ActiveSackville Street, LondonW1S 3DG
Born October 1968
Director
Appointed 12 Sept 2025
HINDMARCH, Barry Edward
Sackville Street, LondonW1S 3DG
Born October 1968
Director
12 Sept 2025
Active
REA, Briony Jayne
ActiveSackville Street, LondonW1S 3DG
Born December 1988
Director
Appointed 12 Sept 2025
REA, Briony Jayne
Sackville Street, LondonW1S 3DG
Born December 1988
Director
12 Sept 2025
Active
HGR II INTERNATIONAL INVESTMENT MANAGER LLC
ActiveOrange Street, Wilmington19801
Corporate director
Appointed 12 Sept 2025
HGR II INTERNATIONAL INVESTMENT MANAGER LLC
Orange Street, Wilmington19801
Corporate director
12 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jeffrey Constable Hines
Active845 Texas Avenue, Houston77002
Born April 1955
Nature of Control
Significant influence or control
Notified 12 Sept 2025
Jeffrey Constable Hines
845 Texas Avenue, Houston77002
Born April 1955
Significant influence or control
12 Sept 2025
Active
Filing History
8
Description
Type
Date Filed
Document
21 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2025
21 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2025
18 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 September 2025
16 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 September 2025