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Hgit Bracknell 2 Limited
Hgit Bracknell 2 Limited is an active company incorporated on 28 June 2004 with the registered office located in London, Greater London. Hgit Bracknell 2 Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05164680
Private limited company
Age
21 years
Incorporated
28 June 2004
Size
Unreported
Confirmation
Submitted
Dated
21 February 2025
(6 months ago)
Next confirmation dated
21 February 2026
Due by
7 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Hgit Bracknell 2 Limited
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on
16 Jun 2025
(2 months ago)
Previous address was
100 Victoria Street London SW1E 5JL United Kingdom
Companies in W1S 3DG
Telephone
Unreported
Email
Unreported
Website
Landsecurities.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Leigh McCaveny
Director • Company Secretary • British • Lives in UK • Born in Aug 1974
HGR Ii International Investment Manager LLC
Director
LS Director Limited
Director
Briony Jayne Rea
Director • British • Lives in England • Born in Dec 1988
Land Securities Management Services Limited
Director
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
The Imperial Hotel Hull Limited
LS Company Secretaries Limited, Leigh McCaveny, and 2 more are mutual people.
Active
Willett Developments Limited
Leigh McCaveny, LS Company Secretaries Limited, and 2 more are mutual people.
Active
Ravenseft Properties Limited
LS Company Secretaries Limited, Land Securities Management Services Limited, and 2 more are mutual people.
Active
LS Thanet Limited
Leigh McCaveny, LS Company Secretaries Limited, and 2 more are mutual people.
Active
Bath Road Taplow Limited
LS Company Secretaries Limited, Land Securities Management Services Limited, and 2 more are mutual people.
Active
LS Shepherds Bush Limited
LS Company Secretaries Limited, Land Securities Management Services Limited, and 2 more are mutual people.
Active
LS Lewisham Limited
Leigh McCaveny, LS Company Secretaries Limited, and 2 more are mutual people.
Active
LS Buchanan Limited
LS Company Secretaries Limited, Land Securities Management Services Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.4M
Decreased by £353K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£66.31M
Increased by £1.51M (+2%)
Total Liabilities
-£42.5M
Decreased by £1.78M (-4%)
Net Assets
£23.81M
Increased by £3.29M (+16%)
Debt Ratio (%)
64%
Decreased by 4.24% (-6%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
2 Months Ago on 23 Jun 2025
Charge Satisfied
2 Months Ago on 20 Jun 2025
Charge Satisfied
2 Months Ago on 20 Jun 2025
Charge Satisfied
2 Months Ago on 20 Jun 2025
Hgit Bracknell Limited (PSC) Details Changed
2 Months Ago on 13 Jun 2025
Land Securities Portfolio Management Limited (PSC) Resigned
2 Months Ago on 13 Jun 2025
Hgit Bracknell Limited (PSC) Appointed
2 Months Ago on 13 Jun 2025
Ls Company Secretaries Limited Resigned
2 Months Ago on 13 Jun 2025
Gen Ii Corporate Services (Jersey) Limited Appointed
2 Months Ago on 13 Jun 2025
Ls Director Limited Resigned
2 Months Ago on 13 Jun 2025
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Get Credit Report
Discover Hgit Bracknell 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Change of details for Hgit Bracknell Limited as a person with significant control on 13 June 2025
Submitted on 26 Jun 2025
Cessation of Land Securities Portfolio Management Limited as a person with significant control on 13 June 2025
Submitted on 25 Jun 2025
Notification of Hgit Bracknell Limited as a person with significant control on 13 June 2025
Submitted on 25 Jun 2025
Satisfaction of charge 5 in full
Submitted on 23 Jun 2025
Satisfaction of charge 3 in full
Submitted on 20 Jun 2025
Satisfaction of charge 051646800006 in full
Submitted on 20 Jun 2025
Satisfaction of charge 4 in full
Submitted on 20 Jun 2025
Certificate of change of name
Submitted on 16 Jun 2025
Termination of appointment of Land Securities Management Services Limited as a director on 13 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Barry Edward Hindmarch as a director on 13 June 2025
Submitted on 16 Jun 2025
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Repayment History
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See All Charges & CCJs