HI (HEMEL HEMPSTEAD) LIMITED - ROMFORD
| Company Profile | Company Filings |
Overview
HI (HEMEL HEMPSTEAD) LIMITED is a Private Limited Company from ROMFORD UNITED KINGDOM and has the status: Active.
HI (HEMEL HEMPSTEAD) LIMITED was incorporated 21 years ago on 02/04/2003 and has the registered number: 04721014. The accounts status is FULL and accounts are next due on 31/12/2024.
HI (HEMEL HEMPSTEAD) LIMITED was incorporated 21 years ago on 02/04/2003 and has the registered number: 04721014. The accounts status is FULL and accounts are next due on 31/12/2024.
HI (HEMEL HEMPSTEAD) LIMITED - ROMFORD
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ST JAMES HOUSE 3RD FLOOR, SOUTH WING
ROMFORD
ESSEX
RM1 3NH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED (until 03/06/2005)
HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED (until 03/06/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2015-04-01 | CURRENT | ||
| MR JONATHAN BRAIDLEY | Nov 1965 | British | Director | 2021-05-25 | CURRENT |
| BHRIZ HOLLOWAY | Jan 1989 | British | Director | 2021-05-25 | CURRENT |
| MR CHRISTOPHER ANDRE KULA | May 1983 | British | Director | 2021-05-25 | CURRENT |
| NIGEL PETER STOCKS | Jun 1967 | British | Director | 2003-04-02 UNTIL 2005-05-24 | RESIGNED |
| MR PAUL RAYMOND MITCHELL | Feb 1958 | British | Director | 2003-04-02 UNTIL 2003-12-28 | RESIGNED |
| MR MARK NEWMAN | Sep 1958 | Canadian | Director | 2005-05-24 UNTIL 2008-06-19 | RESIGNED |
| MR MARTINUS JOHANNES CORNELIS PEEK | Sep 1984 | Dutch | Director | 2019-08-01 UNTIL 2019-08-23 | RESIGNED |
| MR MARTINUS JOHANNES CORNELIS PEEK | Sep 1984 | Dutch | Director | 2016-07-15 UNTIL 2016-08-04 | RESIGNED |
| MR RYAN DAVID PRINCE | Jan 1977 | Canadian | Director | 2005-05-24 UNTIL 2015-04-01 | RESIGNED |
| NEIL JONATHAN ROBSON | Feb 1969 | British | Director | 2020-12-02 UNTIL 2021-05-25 | RESIGNED |
| MR GERARDUS JOHANNES SCHIPPER | Oct 1965 | Dutch | Director | 2015-04-16 UNTIL 2021-05-25 | RESIGNED |
| CATHERINE MARY SPRINGETT | Oct 1957 | British | Director | 2003-04-02 UNTIL 2005-05-24 | RESIGNED |
| JASPER JAN VAN VLIET | Feb 1967 | Dutch | Director | 2018-07-20 UNTIL 2018-09-07 | RESIGNED |
| LEE SCOTT MILLSTEIN | Sep 1970 | American | Director | 2015-04-01 UNTIL 2015-04-16 | RESIGNED |
| ALISON WILLIAMS | British | Secretary | 2003-04-02 UNTIL 2003-08-28 | RESIGNED | |
| CATHERINE ENGMAN | Secretary | 2003-08-28 UNTIL 2005-05-24 | RESIGNED | ||
| MR JOHN PATRICK MCCARTHY | Sep 1961 | United States | Director | 2008-06-19 UNTIL 2009-02-26 | RESIGNED |
| MR ALLAN SCOTT MCEWAN | Feb 1965 | British | Director | 2003-04-02 UNTIL 2005-05-24 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-02 UNTIL 2003-04-02 | RESIGNED | ||
| MR RAOUL RENE HOFLAND | May 1967 | Dutch | Director | 2015-12-31 UNTIL 2021-05-25 | RESIGNED |
| MR ANDREW JOHN FISH | Dec 1968 | British | Director | 2005-05-24 UNTIL 2005-08-23 | RESIGNED |
| CHRISTOPHER DAVID ELKINS | Jan 1982 | British | Director | 2020-12-02 UNTIL 2021-05-25 | RESIGNED |
| MS PETRA CECILIA MARIA EKAS | Mar 1973 | Dutch | Director | 2009-10-06 UNTIL 2015-04-01 | RESIGNED |
| JASPER JAN VAN VLIET | Feb 1967 | Dutch | Director | 2017-07-17 UNTIL 2017-09-13 | RESIGNED |
| MR DANIEL CHRISTOPHER VIJSELAAR | Feb 1986 | Dutch | Director | 2015-04-01 UNTIL 2015-12-31 | RESIGNED |
| MR RICHARD THOMAS WINTER | Mar 1949 | British | Director | 2003-04-02 UNTIL 2005-05-24 | RESIGNED |
| MRS SOPHIE VAN OOSTEROM | Jun 1972 | Dutch | Director | 2009-02-27 UNTIL 2009-10-06 | RESIGNED |
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-01-31 UNTIL 2015-04-01 | RESIGNED | ||
| PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED | Corporate Secretary | 2005-05-24 UNTIL 2014-01-31 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-04-02 UNTIL 2003-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hicp Holdings Limited | 2016-04-06 | Romford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |