HI (FARNBOROUGH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Appointment of Mr. Jochen Andreas Kauschmann as a director on 2025-06-03 |
| 25/06/2525 June 2025 New | Termination of appointment of Jonathan Patrick Braidley as a director on 2025-06-03 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 21/01/2521 January 2025 | Director's details changed for Bhriz Holloway on 2025-01-15 |
| 21/01/2521 January 2025 | Director's details changed for Mr Jonathan Patrick Braidley on 2025-01-15 |
| 21/01/2521 January 2025 | Director's details changed for Mr Christopher Andre Kula on 2025-01-15 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 16/10/2416 October 2024 | Full accounts made up to 2024-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 16/11/2316 November 2023 | Registration of charge 047127850009, created on 2023-11-14 |
| 07/11/237 November 2023 | Full accounts made up to 2023-03-31 |
| 27/04/2327 April 2023 | Change of details for Hicp Holdings Limited as a person with significant control on 2023-04-05 |
| 27/04/2327 April 2023 | Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG England to St James House 3rd Floor, South Wing 27-43 Eastern Wing Romford Essex RM1 3NH on 2023-04-27 |
| 08/04/238 April 2023 | Full accounts made up to 2022-03-31 |
| 28/03/2328 March 2023 | Compulsory strike-off action has been discontinued |
| 28/03/2328 March 2023 | Compulsory strike-off action has been discontinued |
| 26/03/2326 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 03/05/223 May 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 21/12/2121 December 2021 | Registration of charge 047127850008, created on 2021-12-17 |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Satisfaction of charge 047127850004 in full |
| 21/06/2121 June 2021 | Satisfaction of charge 047127850005 in full |
| 21/06/2121 June 2021 | Satisfaction of charge 047127850006 in full |
| 21/06/2121 June 2021 | Resolutions |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 24/03/2024 March 2020 | PSC'S CHANGE OF PARTICULARS / HICP HOLDINGS LIMITED / 24/03/2020 |
| 24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTINUS PEEK |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MARTINUS JOHANNES CORNELIS PEEK |
| 24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JASPER VAN VLIET |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED JASPER JAN VAN VLIET |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JASPER VLIET |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED JASPER VAN VLIET |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047127850005 |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/06/177 June 2017 | 31/03/16 STATEMENT OF CAPITAL GBP 1820001 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 30/01/1730 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAOUL RENE HOFLAND / 20/01/2017 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARDUS JOHANNES SCHIPPER / 20/01/2017 |
| 27/01/1727 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU UNITED KINGDOM |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTINUS PEEK |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR MARTINUS JOHANNES CORNELIS PEEK |
| 22/04/1622 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR RAOUL RENE HOFLAND |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR |
| 16/12/1516 December 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 19/06/1519 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047127850004 |
| 12/05/1512 May 2015 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR GERARDUS JOHANNES SCHIPPER |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLSTEIN |
| 14/04/1514 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047127850003 |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED LEE SCOTT MILLSTEIN |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RYAN PRINCE |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETRA EKAS |
| 27/03/1527 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS PETRA CECILIA MARIA EKAS / 23/09/2014 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 04/02/144 February 2014 | CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM TEN BISHOPS SQUARE EIGHTH FLOOR LONDON E1 6EG |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/06/134 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047127850003 |
| 15/04/1315 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 17/04/2012 |
| 17/04/1217 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 25/06/2010 |
| 07/04/107 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 07/04/2010 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN DAVID PRINCE / 12/10/2009 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE VAN OOSTEROM |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MS PETRA EKAS |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCCARTHY |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MRS SOPHIE VAN OOSTEROM |
| 30/03/0930 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK NEWMAN |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED MR JOHN PATRICK MCCARTHY |
| 23/04/0823 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 01/11/2007 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 88 WOOD STREET LONDON EC2V 7AJ |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | AUDITOR'S RESIGNATION |
| 10/05/0610 May 2006 | ACC. REF. DATE SHORTENED FROM 24/05/06 TO 31/12/05 |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 24/05/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 24/05/05 |
| 10/02/0610 February 2006 | ACC. REF. DATE EXTENDED FROM 24/05/05 TO 31/12/05 |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | AUDITOR'S RESIGNATION |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 67 ALMA ROAD WINDSOR BERKSHIRE SL4 3HD |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 24/05/05 |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | AUDITOR'S RESIGNATION |
| 23/06/0523 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | COMPANY NAME CHANGED HOLIDAY INN (FARNBOROUGH) LIMITE D CERTIFICATE ISSUED ON 03/06/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | S366A DISP HOLDING AGM 06/10/04 |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | AMEND 882 100000 ORD £1 07/04/03 |
| 27/04/0427 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 20 NORTH AUDLEY STREET LONDON W1K 6WN |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 05/06/035 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | |
| 09/04/039 April 2003 | |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | SECRETARY RESIGNED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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