Hgit Logistics Holdco Limited
Company Profile
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SmallHgit Logistics Holdco Limited
14824864•Private Limited With Share Capital
8 Sackville Street, London, W1S3DG
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Incorporated
25/04/2023
Company Age
2 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Hgit Logistics Holdco Limited (14824864) is a private limited with share capital incorporated on 25/04/2023 (2 years old) and registered in london, W1S3DG. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 25/04/2023
W1S3DG
Financial Overview
Total Assets
£145.76M
Liabilities
£140.68M
Net Assets
£5.08M
Turnover
£7.63M
Cash
£3.63M
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
25
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Incorporation Company
Category:Incorporation
Date:25-04-2023
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
8 Sackville Street, London, W1S3DGRegistered
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Contact
8 Sackville Street, London, W1S3DG