HGIT LOGISTICS HOLDCO LIMITED

Company number 14824864 ·

Active

27 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-04-24 with no updates · 3 pages View document
7 Apr 2026 Withdrawal of a person with significant control statement on 2026-04-07 · 2 pages View document
7 Apr 2026 Notification of Jeffrey Constable Hines as a person with significant control on 2023-04-25 · 2 pages View document
23 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 26 pages View document
4 Sep 2025 Termination of appointment of Neil David Townson as a director on 2023-08-25 · 1 page View document
4 Sep 2025 Termination of appointment of Edgeline Jovero Meredith as a director on 2024-11-14 · 1 page View document
29 Apr 2025 Confirmation statement made on 2025-04-24 with no updates · 3 pages View document
6 Jan 2025 Group of companies' accounts made up to 2023-12-31 · 27 pages View document
20 Nov 2024 Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 2024-11-01 · 2 pages View document
20 Nov 2024 Appointment of Ms Edgeline Jovero Meredith as a director on 2024-11-14 · 2 pages View document
20 Nov 2024 Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 2024-11-01 · 1 page View document
20 Nov 2024 Termination of appointment of Anthony Matthew Lee as a director on 2024-11-14 · 1 page View document
20 Nov 2024 Appointment of Ms Briony Jayne Rea as a director on 2024-11-14 · 2 pages View document
10 May 2024 Confirmation statement made on 2024-04-24 with no updates · 3 pages View document
30 Apr 2024 Secretary's details changed for Crestbridge Uk Limited on 2024-04-16 · 1 page View document
5 Sep 2023 Appointment of Mr Neil David Townson as a director on 2023-08-25 · 2 pages View document
5 Sep 2023 Appointment of Mr Anthony Matthew Lee as a director on 2023-08-25 · 2 pages View document
5 Sep 2023 Appointment of Mr Barry Edward Hindmarch as a director on 2023-08-25 · 2 pages View document
5 Sep 2023 Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-08-25 · 1 page View document
5 Sep 2023 Termination of appointment of Carol Ann Rotsey as a director on 2023-08-25 · 1 page View document
5 Sep 2023 Termination of appointment of Neil David Townson as a director on 2023-08-25 · 1 page View document
27 Jun 2023 Registration of charge 148248640002, created on 2023-06-26 · 23 pages View document
27 Jun 2023 Registration of charge 148248640001, created on 2023-06-26 · 24 pages View document
5 May 2023 Current accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page View document
4 May 2023 Appointment of Mr Neil David Townson as a director on 2023-04-28 · 2 pages View document
25 Apr 2023 Incorporation · 38 pages View document
Filing Not available