• UK

  • HI (HEMEL HEMPSTEAD) LIMITED - St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom

Company Information

Company registration number
04721014
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 (HEMEL HEMPSTEAD) 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

HI (HEMEL HEMPSTEAD) LIMITED Company Description

HI (HEMEL HEMPSTEAD) LIMITED is a ltd registered in United Kingdom with the Company reg no 04721014. Its current trading status is "live". It was registered 2003-04-02. It was previously called HOLIDAY INN (HEMEL HEMPSTEAD) 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 .
More information

Get HI (HEMEL HEMPSTEAD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hi (Hemel Hempstead) Limited - St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom

2003-04-02 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

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Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-10-15) - AA

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  • confirmation-statement-with-no-updates (2024-04-18) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-16) - MR01

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  • accounts-with-accounts-type-full (2023-11-07) - AA

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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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  • accounts-with-accounts-type-full (2023-04-08) - AA

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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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  • gazette-notice-compulsory (2023-03-07) - GAZ1

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  • confirmation-statement-with-no-updates (2022-04-19) - CS01

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  • accounts-with-accounts-type-full (2022-06-28) - AA

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  • termination-director-company-with-name-termination-date (2021-06-01) - TM01

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  • mortgage-satisfy-charge-full (2021-06-21) - MR04

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  • change-corporate-secretary-company-with-change-date (2021-04-21) - CH04

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  • resolution (2021-06-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-04-21) - AA

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  • appoint-person-director-company-with-name-date (2021-06-01) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-01) - MR01

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  • confirmation-statement-with-no-updates (2021-05-17) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01

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  • resolution (2021-06-28) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-24) - AD01

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  • appoint-person-director-company-with-name-date (2020-12-04) - AP01

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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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  • 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

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-20) - MR01

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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 (2019-07-24) - AA

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  • confirmation-statement-with-no-updates (2019-04-10) - CS01

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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

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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-corporate-secretary-company-with-change-date (2017-01-27) - CH04

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  • change-person-director-company-with-change-date (2017-01-27) - CH01

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  • capital-allotment-shares (2017-06-07) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01

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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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  • termination-director-company-with-name-termination-date (2017-10-10) - TM01

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  • legacy (2017-06-29) - RP04CS01

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  • termination-director-company-with-name-termination-date (2016-01-05) - TM01

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01

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  • accounts-with-accounts-type-full (2016-09-02) - AA

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  • termination-director-company-with-name-termination-date (2016-08-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-04-10) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01

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  • termination-director-company-with-name-termination-date (2015-04-10) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-10) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-10) - AD01

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  • mortgage-satisfy-charge-full (2015-04-14) - MR04

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  • appoint-person-director-company-with-name-date (2015-04-17) - AP01

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  • appoint-person-director-company-with-name-date (2015-04-13) - AP01

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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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  • change-account-reference-date-company-current-extended (2015-12-16) - AA01

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  • termination-director-company-with-name-termination-date (2015-04-17) - TM01

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

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  • termination-secretary-company-with-name (2014-02-04) - TM02

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  • appoint-corporate-secretary-company-with-name (2014-02-04) - AP04

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  • change-registered-office-address-company-with-date-old-address (2014-02-04) - AD01

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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

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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-corporate-secretary-company-with-change-date (2012-04-25) - CH04

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  • change-person-director-company-with-change-date (2012-04-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01

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  • accounts-with-accounts-type-full (2011-09-30) - AA

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  • change-person-director-company-with-change-date (2010-06-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01

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  • accounts-with-accounts-type-full (2010-09-21) - AA

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  • change-corporate-secretary-company-with-change-date (2010-04-09) - CH04

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  • accounts-with-accounts-type-full (2009-10-31) - AA

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  • change-person-director-company-with-change-date (2009-10-16) - CH01

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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 (2009-04-08) - 363a

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  • legacy (2008-10-09) - 288a

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  • legacy (2008-10-08) - 288b

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  • legacy (2008-04-29) - 363a

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  • legacy (2008-04-29) - 288c

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  • accounts-with-accounts-type-full (2008-10-16) - AA

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  • legacy (2007-04-25) - 363a

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  • legacy (2007-11-09) - 287

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  • accounts-with-accounts-type-full (2007-10-26) - AA

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  • legacy (2006-04-19) - 225

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  • legacy (2006-05-02) - 363a

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  • accounts-with-accounts-type-full (2006-05-08) - AA

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  • legacy (2006-05-10) - 225

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  • legacy (2006-02-10) - 225

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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 (2005-05-06) - 363a

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  • legacy (2005-06-29) - 155(6)a

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  • certificate-change-of-name-company (2005-06-03) - CERTNM

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  • legacy (2005-06-09) - 288a

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  • legacy (2005-06-22) - 395

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  • resolution (2005-06-23) - RESOLUTIONS

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  • auditors-resignation-company (2005-06-23) - AUD

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  • legacy (2005-06-28) - 395

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  • accounts-with-accounts-type-full (2005-06-29) - AA

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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

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  • legacy (2004-01-28) - 288b

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  • legacy (2004-04-27) - 288c

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  • legacy (2004-08-20) - 288a

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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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  • legacy (2004-04-27) - 363a

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  • resolution (2004-10-26) - RESOLUTIONS

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  • legacy (2003-05-04) - 288a

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  • incorporation-company (2003-04-02) - NEWINC

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  • legacy (2003-04-03) - 288b

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  • legacy (2003-04-03) - 288a

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  • legacy (2003-06-05) - 88(2)R

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  • legacy (2003-06-05) - 288c

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  • legacy (2003-11-03) - 287

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  • legacy (2003-11-27) - 288c

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  • legacy (2003-12-02) - 288b

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  • legacy (2003-08-15) - 225

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