Hicp Holdings Limited in 27-43 Eastern Wing ROMFORD

Hicp Holdings Limited ROMFORD

Hicp Holdings started in year 2015 as Private Limited Company with registration number 09449236. The Hicp Holdings company has been functioning successfully for nine 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.

The company 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. As of 19 April 2024, there were 11 ex directors - Neil R., Christopher E. and others listed below. There were no ex secretaries.

Hicp Holdings 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	09449236
Date of Incorporation	Thu, 19th Feb 2015
Industry	Hotels and similar accommodation
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 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: 19 March 2015

Neil R.

Position: Director

Appointed: 02 December 2020

Resigned: 25 May 2021

Christopher E.

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: 25 February 2015

Resigned: 16 April 2015

Daniel V.

Position: Director

Appointed: 25 February 2015

Resigned: 31 December 2015

Paul N.

Position: Director

Appointed: 19 February 2015

Resigned: 25 February 2015

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 19 February 2015

Resigned: 19 March 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Stephen F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen F.

Notified on	6 April 2016
Ceased on	25 May 2021
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 7th, November 2023	accounts	Free Download (54 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 7th, November 2023	accounts	Free Download (54 pages)
AD01	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 filed on: 27th, April 2023	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-03-31 filed on: 8th, April 2023	accounts	Free Download (56 pages)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 28th, June 2022	accounts	Free Download (53 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, June 2021	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, June 2021	resolution	Free Download (1 page)
AP01	New director was appointed on 2021-05-25 filed on: 1st, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-05-25 filed on: 1st, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-05-25 filed on: 1st, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-05-25 filed on: 1st, June 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-05-25 filed on: 1st, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-05-25 filed on: 1st, June 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Queens Court 9-17 Eastern Road Romford Essex RM1 3NG on 2021-06-01 filed on: 1st, June 2021	address	Free Download (1 page)
TM01	Director appointment termination date: 2021-05-25 filed on: 1st, June 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 24th, May 2021	accounts	Free Download (46 pages)
CH04	Secretary's details changed on 2020-03-16 filed on: 30th, March 2021	officers	Free Download (1 page)
CH01	On 2020-12-16 director's details were changed filed on: 16th, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-12-02 filed on: 4th, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-12-02 filed on: 4th, December 2020	officers	Free Download (2 pages)
CH01	On 2020-03-24 director's details were changed filed on: 10th, June 2020	officers	Free Download (2 pages)
CH01	On 2020-03-24 director's details were changed filed on: 10th, June 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 2020-03-24 filed on: 24th, March 2020	address	Free Download (1 page)
AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 1 Bartholomew Lane London EC2N 2AX on 2020-03-24 filed on: 24th, March 2020	address	Free Download (1 page)
TM01	Director appointment termination date: 2019-08-23 filed on: 23rd, August 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-01 filed on: 5th, August 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 25th, July 2019	accounts	Free Download (41 pages)
TM01	Director appointment termination date: 2018-09-07 filed on: 19th, September 2018	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 13th, August 2018	accounts	Free Download (41 pages)
AP01	New director was appointed on 2018-07-20 filed on: 27th, July 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-13 filed on: 10th, October 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 10th, August 2017	accounts	Free Download (41 pages)
AP01	New director was appointed on 2017-07-17 filed on: 25th, July 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 2017-03-02 filed on: 2nd, March 2017	address	Free Download (1 page)
CH01	On 2017-01-20 director's details were changed filed on: 27th, January 2017	officers	Free Download (2 pages)
CH01	On 2017-01-20 director's details were changed filed on: 27th, January 2017	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2017-01-20 filed on: 27th, January 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 2nd, September 2016	accounts	Free Download (23 pages)
TM01	Director appointment termination date: 2016-08-04 filed on: 5th, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-15 filed on: 19th, July 2016	officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-12-30: 1000.00 GBP filed on: 18th, July 2016	capital	Free Download (3 pages)
AR01	Annual return made up to 2016-02-19 with full list of members filed on: 18th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-18: 1.00 GBP	capital
AP01	New director was appointed on 2015-12-31 filed on: 6th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-12-31 filed on: 5th, January 2016	officers	Free Download (1 page)
AA01	Current accounting period extended from 2015-12-31 to 2016-03-31 filed on: 16th, December 2015	accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 25th, June 2015	incorporation	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 25th, June 2015	resolution	Free Download
TM01	Director appointment termination date: 2015-04-16 filed on: 17th, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-16 filed on: 17th, April 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 11 Old Jewry 7Th Floor London EC2R 8DU on 2015-04-09 filed on: 9th, April 2015	address	Free Download (1 page)
AP04	On 2015-03-19 - new secretary appointed filed on: 9th, April 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-03-19 filed on: 8th, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-25 filed on: 26th, February 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-02-25 filed on: 25th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-25 filed on: 25th, February 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2016-02-28 to 2015-12-31 filed on: 23rd, February 2015	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, February 2015	incorporation	Free Download (34 pages)

Hicp Holdings Limited ROMFORD

Hicp Holdings Limited Address / Contact

Company Information / Profile

Company staff

Bhriz H.

Jonathan B.

Christopher K.

Intertrust (uk) Limited

Neil R.

Christopher E.

Martinus P.

Jasper V.

Jasper V.

Martinus P.

Raoul H.

Gerardus S.

Lee M.

Daniel V.

Paul N.

Hackwood Secretaries Limited

People with significant control

Company filings

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