Hi (london Gatwick) Limited in 27-43 Eastern Wing ROMFORD

Hi (london Gatwick) Limited ROMFORD

Hi (london Gatwick) started in year 2003 as Private Limited Company with registration number 04721762. The Hi (london Gatwick) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Romford at St James House 3rd Floor, South Wing. Postal code: RM1 3NH. Since 2005/06/03 Hi (london Gatwick) Limited is no longer carrying the name Holiday Inn (london Gatwick).

The firm has 3 directors, namely Bhriz H., Jonathan B. and Christopher K.. Of them, Bhriz H., Jonathan B., Christopher K. have been with the company the longest, being appointed on 25 May 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hi (london Gatwick) Limited Address / Contact

Office Address	St James House 3rd Floor, South Wing
Office Address2	27-43 Eastern Wing
Town	Romford
Post code	RM1 3NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04721762
Date of Incorporation	Thu, 3rd Apr 2003
Industry	Hotels and similar accommodation
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Bhriz H.

Position: Director

Appointed: 25 May 2021

Jonathan B.

Position: Director

Appointed: 25 May 2021

Christopher K.

Position: Director

Appointed: 25 May 2021

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 01 April 2015

Christopher E.

Position: Director

Appointed: 02 December 2020

Resigned: 25 May 2021

Neil R.

Position: Director

Appointed: 02 December 2020

Resigned: 25 May 2021

Martinus P.

Position: Director

Appointed: 01 August 2019

Resigned: 23 August 2019

Jasper V.

Position: Director

Appointed: 20 July 2018

Resigned: 07 September 2018

Jasper V.

Position: Director

Appointed: 17 July 2017

Resigned: 13 September 2017

Martinus P.

Position: Director

Appointed: 15 July 2016

Resigned: 04 August 2016

Raoul H.

Position: Director

Appointed: 31 December 2015

Resigned: 25 May 2021

Gerardus S.

Position: Director

Appointed: 16 April 2015

Resigned: 25 May 2021

Lee M.

Position: Director

Appointed: 01 April 2015

Resigned: 16 April 2015

Daniel V.

Position: Director

Appointed: 01 April 2015

Resigned: 31 December 2015

Haysmacintyre Company Secretaries Limited

Position: Corporate Secretary

Appointed: 31 January 2014

Resigned: 01 April 2015

Petra E.

Position: Director

Appointed: 06 October 2009

Resigned: 01 April 2015

Sophie V.

Position: Director

Appointed: 27 February 2009

Resigned: 06 October 2009

John M.

Position: Director

Appointed: 19 June 2008

Resigned: 26 February 2009

Mark N.

Position: Director

Appointed: 24 May 2005

Resigned: 19 June 2008

Andrew F.

Position: Director

Appointed: 24 May 2005

Resigned: 23 August 2005

Paul Hastings Administrative Services Limited

Position: Corporate Secretary

Appointed: 24 May 2005

Resigned: 31 January 2014

Ryan P.

Position: Director

Appointed: 24 May 2005

Resigned: 01 April 2015

Catherine E.

Position: Secretary

Appointed: 28 August 2003

Resigned: 24 May 2005

Nigel S.

Position: Director

Appointed: 03 April 2003

Resigned: 24 May 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 April 2003

Resigned: 03 April 2003

Alison W.

Position: Secretary

Appointed: 03 April 2003

Resigned: 28 August 2003

Allan M.

Position: Director

Appointed: 03 April 2003

Resigned: 24 May 2005

Catherine S.

Position: Director

Appointed: 03 April 2003

Resigned: 24 May 2005

Richard W.

Position: Director

Appointed: 03 April 2003

Resigned: 24 May 2005

Paul M.

Position: Director

Appointed: 03 April 2003

Resigned: 28 December 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2003

Resigned: 03 April 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Hicp Holdings Limited from Romford, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hicp Holdings Limited

St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, RM1 3NH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09449236
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Holiday Inn (london Gatwick)	June 3, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 7th, November 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 7th, November 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 8th, April 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 28th, June 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 21st, April 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 23rd, July 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 13th, August 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 10th, August 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 2nd, September 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/04/03 with full list of members filed on: 22nd, April 2016	annual return	Free Download (5 pages)
SH01	100001.00 GBP is the capital in company's statement on 2016/04/22	capital
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/12/31 filed on: 16th, December 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/03 with full list of members filed on: 15th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 27th, April 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/04/03 with full list of members filed on: 30th, April 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 25th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/04/03 with full list of members filed on: 20th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/04/03 with full list of members filed on: 26th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/04/03 with full list of members filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, September 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/04/03 with full list of members filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2009/04/08 with shareholders record filed on: 8th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 16th, October 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (15 pages)
363a	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, November 2006	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 24/05/06 to 31/12/05 filed on: 10th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 24/05/06 to 31/12/05 filed on: 10th, May 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/05/24 filed on: 8th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/05/24 filed on: 8th, May 2006	accounts	Free Download (14 pages)
363a	Annual return up to 2006/05/02 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/02 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/05 to 24/05/05 filed on: 18th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 24/05/05 filed on: 18th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 24/05/05 to 31/12/05 filed on: 10th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 24/05/05 to 31/12/05 filed on: 10th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 24/05/05 filed on: 30th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 24/05/05 filed on: 30th, June 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, June 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, June 2005	accounts	Free Download (17 pages)
363a	Annual return up to 2005/05/06 with shareholders record filed on: 6th, May 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/05/06 with shareholders record filed on: 6th, May 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, October 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, October 2004	accounts	Free Download (17 pages)
363a	Annual return up to 2004/04/27 with shareholders record filed on: 27th, April 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/04/27 with shareholders record filed on: 27th, April 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 26th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 26th, September 2003	accounts	Free Download (1 page)

Hi (london Gatwick) Limited ROMFORD

Hi (london Gatwick) Limited Address / Contact

Company Information / Profile

Company staff

Bhriz H.

Jonathan B.

Christopher K.

Intertrust (uk) Limited

Christopher E.

Neil R.

Martinus P.

Jasper V.

Jasper V.

Martinus P.

Raoul H.

Gerardus S.

Lee M.

Daniel V.

Haysmacintyre Company Secretaries Limited

Petra E.

Sophie V.

John M.

Mark N.

Andrew F.

Paul Hastings Administrative Services Limited

Ryan P.

Catherine E.

Nigel S.

Instant Companies Limited

Alison W.

Allan M.

Catherine S.

Richard W.

Paul M.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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