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HICP LIMITED - St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Company Information
- Company registration number
- 09450061
- 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
- 2015-02-20
- Age Of Company 2015-02-20 9 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Annual Return
- Due Date: 2025-03-22
- Last Date: 2024-03-08
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HICP LIMITED Company Description
- HICP LIMITED is a ltd registered in United Kingdom with the Company reg no 09450061. Its current trading status is "live". It was registered 2015-02-20. It has declared SIC or NACE codes as "55100". It has 3 directors and 1 secretary.It can be contacted at St James House 3Rd Floor, South Wing .
Get HICP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hicp Limited - St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
- 2015-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
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 (2024-10-15) - AA
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confirmation-statement-with-no-updates (2024-03-13) - CS01
keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-03-07) - GAZ1
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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accounts-with-accounts-type-full (2023-04-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-27) - AD01
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gazette-filings-brought-up-to-date (2023-03-21) - DISS40
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-17) - MR01
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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
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-05) - MR01
keyboard_arrow_right 2021
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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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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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change-corporate-secretary-company-with-change-date (2021-03-30) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-01) - MR01
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accounts-with-accounts-type-full (2021-04-21) - AA
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mortgage-satisfy-charge-full (2021-06-21) - MR04
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notification-of-a-person-with-significant-control-statement (2021-06-08) - PSC08
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cessation-of-a-person-with-significant-control (2021-06-08) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-31) - MR01
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resolution (2021-06-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-31) - MR01
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resolution (2021-06-21) - 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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confirmation-statement-with-no-updates (2020-03-24) - CS01
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change-person-director-company-with-change-date (2020-06-10) - CH01
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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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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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 (2019-07-24) - AA
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confirmation-statement-with-no-updates (2019-03-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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accounts-with-accounts-type-full (2018-08-14) - AA
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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accounts-with-accounts-type-full (2017-08-10) - AA
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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confirmation-statement-with-updates (2017-03-09) - CS01
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confirmation-statement-with-updates (2017-03-07) - CS01
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change-corporate-secretary-company-with-change-date (2017-01-27) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
keyboard_arrow_right 2016
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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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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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termination-secretary-company-with-name-termination-date (2015-04-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-09) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-04-09) - AP04
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memorandum-articles (2015-06-25) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-19) - MR01
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resolution (2015-06-25) - RESOLUTIONS
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incorporation-company (2015-02-20) - NEWINC
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termination-secretary-company-with-name-termination-date (2015-10-23) - TM02
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change-account-reference-date-company-current-extended (2015-12-16) - AA01
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appoint-person-secretary-company-with-name-date (2015-04-17) - AP03
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change-account-reference-date-company-current-shortened (2015-02-23) - AA01