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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.
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 Apr31 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)
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
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Aug 1974
Director • British • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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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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
Repayment History
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