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Hgit Logistics Holdco Limited

Hgit Logistics Holdco Limited is an active company incorporated on 25 April 2023 with the registered office located in London, Greater London. Hgit Logistics Holdco Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14824864
Private limited company
Age
2 years 9 months
Incorporated 25 April 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 April 2025 (9 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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 England • Born in Dec 1988
Director • British • Lives in UK • Born in Oct 1968
PSC
Shareholders, PSCs & Group Structure
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Hgit Glasgow Limited
Briony Jayne Rea and Barry Edward Hindmarch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.63M
Decreased by £48K (-1%)
Turnover
£7.63M
Increased by £4.12M (+118%)
Employees
Unreported
Same as previous period
Total Assets
£145.76M
Decreased by £212K (-0%)
Total Liabilities
-£140.68M
Increased by £156K (0%)
Net Assets
£5.08M
Decreased by £368K (-7%)
Debt Ratio (%)
97%
Increased by 0.25% (0%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 23 Sep 2025
Confirmation Submitted
8 Months Ago on 29 Apr 2025
Group Accounts Submitted
1 Year Ago on 6 Jan 2025
Edgeline Jovero Meredith Resigned
1 Year 2 Months Ago on 14 Nov 2024
Ms Edgeline Jovero Meredith Appointed
1 Year 2 Months Ago on 14 Nov 2024
Ms Briony Jayne Rea Appointed
1 Year 2 Months Ago on 14 Nov 2024
Anthony Matthew Lee Resigned
1 Year 2 Months Ago on 14 Nov 2024
Gen Ii Corporate Services (Jersey) Limited Appointed
1 Year 2 Months Ago on 1 Nov 2024
Gen Ii Services (Uk) Limited Resigned
1 Year 2 Months Ago on 1 Nov 2024
Neil David Townson Resigned
2 Years 5 Months Ago on 25 Aug 2023
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Documents
Group of companies' accounts 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 24 April 2025 with no updates
Submitted on 29 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 1 November 2024
Submitted on 20 Nov 2024
Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 1 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Anthony Matthew Lee as a director on 14 November 2024
Submitted on 20 Nov 2024
Appointment of Ms Briony Jayne Rea as a director on 14 November 2024
Submitted on 20 Nov 2024
Appointment of Ms Edgeline Jovero Meredith as a director on 14 November 2024
Submitted on 20 Nov 2024
Repayment History
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