HGIT WAKEFIELD LIMITED
Company number 12464574 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 23 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 19 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 |
| 27 Feb 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 9 Jan 2025 | PARENT_ACC · 27 pages | View document |
| 9 Jan 2025 | GUARANTEE2 · 1 page | View document |
| 9 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2025 | AGREEMENT2 · 2 pages | View document |
| 8 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 8 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 17 pages | View document |
| 8 Jan 2025 | GUARANTEE2 · 3 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 | Termination of appointment of Anthony Matthew Lee as a director on 2024-11-14 · 1 page | 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 | Appointment of Ms Edgeline Jovero Meredith as a director on 2024-11-14 · 2 pages | View document |
| 20 Nov 2024 | Appointment of Ms Briony Jayne Rea as a director on 2024-11-14 · 2 pages | View document |
| 30 Apr 2024 | Secretary's details changed for Crestbridge Uk Limited on 2024-04-16 · 1 page | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-13 with updates · 4 pages | 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 | Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-08-25 · 1 page | 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 | Appointment of Mr Anthony Matthew Lee as a director on 2023-08-25 · 2 pages | 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 |
| 19 Jul 2023 | Notification of Hgit Logistics Holdco Limited as a person with significant control on 2023-07-14 · 2 pages | View document |
| 19 Jul 2023 | Withdrawal of a person with significant control statement on 2023-07-19 · 2 pages | View document |
| 15 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 18 pages | View document |
| 27 Jun 2023 | Registration of charge 124645740006, created on 2023-06-26 · 29 pages | View document |
| 27 Jun 2023 | Registration of charge 124645740005, created on 2023-06-26 · 37 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 13 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 14 Feb 2022 | Termination of appointment of Neil David Townson as a director on 2021-12-31 · 1 page | View document |
| 14 Feb 2022 | Termination of appointment of Bruno Chibuzo Obasi as a director on 2021-12-31 · 1 page | View document |
| 11 Jan 2022 | Termination of appointment of Paul Justin Windsor as a director on 2021-12-31 · 1 page | View document |
| 11 Jan 2022 | Appointment of Hgr Ii International Investment Manager Llc as a director on 2021-12-31 · 2 pages | View document |
| 11 Jan 2022 | Termination of appointment of Eleni Vakali as a director on 2021-12-31 · 1 page | View document |
| 19 Nov 2021 | Appointment of Mrs Eleni Vakali as a director on 2021-11-18 · 2 pages | View document |
| 19 Nov 2021 | Termination of appointment of Hgr Ii International Investment Manager Llc as a director on 2021-11-18 · 1 page | View document |
| 22 Oct 2021 | Registration of charge 124645740004, created on 2021-10-19 · 36 pages | View document |
| 22 Oct 2021 | Registration of charge 124645740003, created on 2021-10-19 · 29 pages | View document |
| 6 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 17 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Aug 2020 | CURRSHO FROM 28/02/2021 TO 31/12/2020 | View document |
| 31 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Jul 2020 | ALTER ARTICLES 24/06/2020 | View document |
| 16 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 124645740002 | View document |
| 9 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 124645740001 | View document |
| 26 Feb 2020 | DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI | View document |
| 26 Feb 2020 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON | View document |
| 14 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |