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HI (SOUTHAMPTON) LIMITED - St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Company Information
- Company registration number
- 04720965
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St James House 3rd Floor, South Wing
- 27-43 Eastern Wing
- Romford
- Essex
- RM1 3NH
- United Kingdom St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, RM1 3NH, United Kingdom UK
Management
- Managing Directors
- BRAIDLEY, Jonathan Patrick
- HOLLOWAY, Bhriz
- KULA, Christopher Andre
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-02
- Age Of Company 2003-04-02 21 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Hicp Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOLIDAY INN (SOUTHAMPTON) LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2013-04-02
- Annual Return
- Due Date: 2025-04-16
- Last Date: 2024-04-02
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HI (SOUTHAMPTON) LIMITED Company Description
- HI (SOUTHAMPTON) LIMITED is a ltd registered in United Kingdom with the Company reg no 04720965. Its current trading status is "live". It was registered 2003-04-02. It was previously called HOLIDAY INN (SOUTHAMPTON) LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-04-02.It can be contacted at St James House 3Rd Floor, South Wing .
Get HI (SOUTHAMPTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hi (Southampton) Limited - St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
- 2003-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-10-16) - AA
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confirmation-statement-with-no-updates (2024-04-18) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-16) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-27) - AD01
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change-to-a-person-with-significant-control (2023-04-27) - PSC05
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confirmation-statement-with-no-updates (2023-04-10) - CS01
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gazette-filings-brought-up-to-date (2023-04-11) - DISS40
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accounts-with-accounts-type-full (2023-04-08) - AA
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gazette-notice-compulsory (2023-02-28) - GAZ1
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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accounts-with-accounts-type-full (2022-06-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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change-corporate-secretary-company-with-change-date (2021-04-21) - CH04
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accounts-with-accounts-type-full (2021-04-21) - AA
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resolution (2021-06-21) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-06-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-21) - MR01
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resolution (2021-06-28) - RESOLUTIONS
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-24) - AD01
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change-person-director-company-with-change-date (2020-06-10) - CH01
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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change-to-a-person-with-significant-control (2020-03-24) - PSC05
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-06) - MR01
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change-person-director-company-with-change-date (2020-12-16) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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accounts-with-accounts-type-full (2019-07-25) - AA
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confirmation-statement-with-no-updates (2019-04-11) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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accounts-with-accounts-type-full (2018-08-13) - AA
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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confirmation-statement-with-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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legacy (2017-04-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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change-person-director-company-with-change-date (2017-01-27) - CH01
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change-corporate-secretary-company-with-change-date (2017-01-27) - CH04
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capital-allotment-shares (2017-06-07) - SH01
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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accounts-with-accounts-type-full (2017-08-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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legacy (2017-06-29) - RP04CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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accounts-with-accounts-type-full (2016-09-02) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-10) - TM02
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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mortgage-satisfy-charge-full (2015-04-14) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-10) - AD01
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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accounts-with-accounts-type-full (2015-04-23) - AA
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appoint-corporate-secretary-company-with-name-date (2015-05-12) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-19) - MR01
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second-filing-of-form-with-form-type-made-up-date (2015-07-20) - RP04
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change-account-reference-date-company-current-extended (2015-12-16) - AA01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-02-04) - AP04
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termination-secretary-company-with-name (2014-02-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-04) - AD01
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change-person-director-company-with-change-date (2014-11-19) - CH01
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accounts-with-accounts-type-full (2014-09-15) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-06-04) - MR04
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mortgage-create-with-deed-with-charge-number (2013-06-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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accounts-with-accounts-type-full (2013-09-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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change-person-director-company-with-change-date (2012-04-25) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-21) - AA
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change-corporate-secretary-company-with-change-date (2010-04-15) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-14) - CH04
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change-person-director-company-with-change-date (2010-06-25) - CH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-12) - AP01
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termination-director-company-with-name (2009-10-12) - TM01
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legacy (2009-07-24) - 288a
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legacy (2009-07-24) - 288b
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legacy (2009-04-07) - 363a
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change-person-director-company-with-change-date (2009-10-16) - CH01
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accounts-with-accounts-type-full (2009-10-31) - AA
keyboard_arrow_right 2008
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legacy (2008-10-22) - 288a
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legacy (2008-10-21) - 288b
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-04-29) - 363a
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legacy (2008-04-29) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-13) - 287
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-04-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-03) - AA
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auditors-resignation-company (2006-06-20) - AUD
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legacy (2006-05-10) - 225
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accounts-with-accounts-type-full (2006-05-08) - AA
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legacy (2006-05-02) - 363a
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legacy (2006-04-18) - 225
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legacy (2006-02-10) - 225
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-06-03) - CERTNM
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legacy (2005-06-28) - 395
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auditors-resignation-company (2005-06-23) - AUD
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resolution (2005-06-23) - RESOLUTIONS
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legacy (2005-06-09) - 288a
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legacy (2005-06-29) - 155(6)a
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legacy (2005-05-06) - 363a
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accounts-with-accounts-type-full (2005-06-29) - AA
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legacy (2005-06-22) - 395
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legacy (2005-06-30) - 225
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legacy (2005-06-30) - 288b
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legacy (2005-06-30) - 287
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auditors-resignation-company (2005-09-05) - AUD
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legacy (2005-10-14) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-28) - 288b
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legacy (2004-04-27) - 288c
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legacy (2004-04-27) - 363a
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miscellaneous (2004-10-07) - MISC
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accounts-with-accounts-type-full (2004-10-21) - AA
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resolution (2004-10-26) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-05-04) - 288a
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legacy (2003-06-05) - 88(2)R
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incorporation-company (2003-04-02) - NEWINC
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legacy (2003-04-04) - 288b
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legacy (2003-04-04) - 288a
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legacy (2003-06-05) - 288c
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legacy (2003-09-29) - 288b
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legacy (2003-09-29) - 288a
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legacy (2003-11-03) - 287
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legacy (2003-11-27) - 288c
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legacy (2003-04-09) - 288a
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legacy (2003-08-15) - 225