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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.
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 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
8 Sackville Street
London
W1S 3DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1988
Director • British • Lives in UK • Born in Oct 1968
Hgit Logistics Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£59K
Decreased by £531K (-90%)
Turnover
£1.26M
Decreased by £598K (-32%)
Employees
Unreported
Same as previous period
Total Assets
£25.22M
Increased by £853K (+4%)
Total Liabilities
-£23.25M
Increased by £62K (0%)
Net Assets
£1.96M
Increased by £791K (+68%)
Debt Ratio (%)
92%
Decreased by 2.97% (-3%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 23 Sep 2025
Confirmation Submitted
9 Months Ago on 27 Feb 2025
Full Accounts Submitted
11 Months Ago on 8 Jan 2025
Edgeline Jovero Meredith Resigned
1 Year Ago on 14 Nov 2024
Ms Briony Jayne Rea Appointed
1 Year Ago on 14 Nov 2024
Ms Edgeline Jovero Meredith Appointed
1 Year Ago on 14 Nov 2024
Anthony Matthew Lee Resigned
1 Year Ago on 14 Nov 2024
Gen Ii Corporate Services (Jersey) Limited Appointed
1 Year 1 Month Ago on 1 Nov 2024
Gen Ii Services (Uk) Limited Resigned
1 Year 1 Month Ago on 1 Nov 2024
Neil David Townson Resigned
2 Years 3 Months Ago on 25 Aug 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
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
Repayment History
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