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Hgit Wakefield Limited
Hgit Wakefield Limited is an active company incorporated on 14 February 2020 with the registered office located in London, Greater London. Hgit Wakefield Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12464574
Private limited company
Age
5 years
Incorporated
14 February 2020
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
13 February 2025
(6 months ago)
Next confirmation dated
13 February 2026
Due by
27 February 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Hgit Wakefield Limited
Contact
Address
8 Sackville Street
London
W1S 3DG
United Kingdom
Same address since
incorporation
Companies in W1S 3DG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Neil David Townson
Director • British • Lives in England • Born in Aug 1960
HGR Ii International Investment Manager LLC
Director
Barry Edward Hindmarch
Director • British • Lives in UK • Born in Oct 1968
Briony Jayne Rea
Director • British • Lives in England • Born in Dec 1988
Anthony Matthew Lee
Director • British • Lives in UK • Born in Apr 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hgit Bristol Limited
Edgeline Jovero Meredith, Neil David Townson, and 4 more are mutual people.
Active
Hgit Milton Keynes Limited
Edgeline Jovero Meredith, Neil David Townson, and 4 more are mutual people.
Active
Hecf Soho Limited
Edgeline Jovero Meredith, Neil David Townson, and 4 more are mutual people.
Active
Hgit Coventry Limited
Edgeline Jovero Meredith, Neil David Townson, and 4 more are mutual people.
Active
Antler Castlewood Limited
Edgeline Jovero Meredith, Neil David Townson, and 4 more are mutual people.
Active
Hgit Central City Coventry Limited
Gen Ii Services (UK) Limited, Edgeline Jovero Meredith, and 4 more are mutual people.
Active
Antler Emdc Limited
Gen Ii Services (UK) Limited, Edgeline Jovero Meredith, and 4 more are mutual people.
Active
Antler DVP 2 Limited
Gen Ii Services (UK) Limited, Edgeline Jovero Meredith, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£590K
Increased by £503K (+578%)
Turnover
£1.86M
Increased by £384K (+26%)
Employees
Unreported
Same as previous period
Total Assets
£24.36M
Increased by £1.41M (+6%)
Total Liabilities
-£23.19M
Increased by £1.06M (+5%)
Net Assets
£1.17M
Increased by £350K (+43%)
Debt Ratio (%)
95%
Decreased by 1.23% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
8 Months Ago on 8 Jan 2025
Edgeline Jovero Meredith Resigned
9 Months Ago on 14 Nov 2024
Ms Briony Jayne Rea Appointed
9 Months Ago on 14 Nov 2024
Ms Edgeline Jovero Meredith Appointed
9 Months Ago on 14 Nov 2024
Anthony Matthew Lee Resigned
9 Months Ago on 14 Nov 2024
Gen Ii Corporate Services (Jersey) Limited Appointed
10 Months Ago on 1 Nov 2024
Gen Ii Services (Uk) Limited Resigned
10 Months Ago on 1 Nov 2024
Crestbridge Uk Limited Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Neil David Townson Resigned
2 Years Ago on 25 Aug 2023
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Get Credit Report
Discover Hgit Wakefield Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Termination of appointment of Edgeline Jovero Meredith as a director on 14 November 2024
Submitted on 4 Sep 2025
Termination of appointment of Neil David Townson as a director on 25 August 2023
Submitted on 4 Sep 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 27 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Jan 2025
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Repayment History
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See All Charges & CCJs