Ltd Facts The UK company register, as filed

Register entry · No. 14824864

HGIT LOGISTICS HOLDCO LIMITED

Active Private Limited Company Incorporated 25 Apr 2023

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 May 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 25 Apr 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 SACKVILLE STREET, LONDON, UNITED KINGDOM, W1S 3DG

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    8 May 2027
    Last made up to
    24 Apr 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. HGIT LOGISTICS HOLDCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
HGR II INTERNATIONAL INVESTMENT MANAGER LLC Corporate director 25 Apr 2023 — —
Barry Edward Hindmarch Director Director 25 Aug 2023 — October 1968 British · England
GEN II CORPORATE SERVICES (JERSEY) LIMITED Corporate secretary 1 Nov 2024 — —
Briony Jayne Rea Director Director 14 Nov 2024 — December 1988 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jeffrey Constable Hines Significant influence or control 25 Apr 2023 — April 1955 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HGIT LOGISTICS HOLDCO LIMITED still trading?

The register shows HGIT LOGISTICS HOLDCO LIMITED as active.

What does HGIT LOGISTICS HOLDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HGIT LOGISTICS HOLDCO LIMITED set up?

It was incorporated on 25 April 2023.

When are HGIT LOGISTICS HOLDCO LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is HGIT LOGISTICS HOLDCO LIMITED's next confirmation statement due?

By 8 May 2027.

Who runs HGIT LOGISTICS HOLDCO LIMITED?

HGIT LOGISTICS HOLDCO LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 15377966 DE VERE GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  2. 15377418 DLR ESTATES LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  3. 15378962 HUXAN HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2023 47990 · Other retail sale not in stores, stalls or markets
  4. 15379307 IBRAHIM GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  5. 15378066 LND GLOBAL LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House