Hicp Limited in 27-43 Eastern Wing ROMFORD

Hicp Limited ROMFORD

Hicp started in year 2015 as Private Limited Company with registration number 09450061. The Hicp company has been functioning successfully for 9 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., Christopher K. and Jonathan B.. Of them, Bhriz H., Christopher K., Jonathan B. have been with the company the longest, being appointed on 25 May 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Coral B. who worked with the the company until 23 October 2015.

Hicp 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	09450061
Date of Incorporation	Fri, 20th 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 (111 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

Christopher K.

Position: Director

Appointed: 25 May 2021

Jonathan B.

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

Gerardus S.

Position: Director

Appointed: 23 March 2016

Resigned: 25 May 2021

Raoul H.

Position: Director

Appointed: 31 December 2015

Resigned: 25 May 2021

Coral B.

Position: Secretary

Appointed: 19 March 2015

Resigned: 23 October 2015

Lee M.

Position: Director

Appointed: 25 February 2015

Resigned: 23 March 2016

Daniel V.

Position: Director

Appointed: 25 February 2015

Resigned: 31 December 2015

Paul N.

Position: Director

Appointed: 20 February 2015

Resigned: 25 February 2015

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 20 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 established, there is Stephen F. The abovementioned 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	Full accounts data made up to March 31, 2023 filed on: 7th, November 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 7th, November 2023	accounts	Free Download (39 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 April 27, 2023 filed on: 27th, April 2023	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 8th, April 2023	accounts	Free Download (43 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 28th, June 2022	accounts	Free Download (39 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)
TM01	Director appointment termination date: May 25, 2021 filed on: 1st, June 2021	officers	Free Download (1 page)
AP01	On May 25, 2021 new director was appointed. filed on: 1st, June 2021	officers	Free Download (2 pages)
AP01	On May 25, 2021 new director was appointed. filed on: 1st, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 25, 2021 filed on: 1st, June 2021	officers	Free Download (1 page)
AP01	On May 25, 2021 new director was appointed. filed on: 1st, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 25, 2021 filed on: 1st, June 2021	officers	Free Download (1 page)
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 June 1, 2021 filed on: 1st, June 2021	address	Free Download (1 page)
TM01	Director appointment termination date: May 25, 2021 filed on: 1st, June 2021	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 21st, April 2021	accounts	Free Download (31 pages)
CH04	Secretary's name changed on March 16, 2020 filed on: 30th, March 2021	officers	Free Download (1 page)
CH01	On December 16, 2020 director's details were changed filed on: 16th, December 2020	officers	Free Download (2 pages)
AP01	On December 2, 2020 new director was appointed. filed on: 4th, December 2020	officers	Free Download (2 pages)
AP01	On December 2, 2020 new director was appointed. filed on: 4th, December 2020	officers	Free Download (2 pages)
CH01	On March 24, 2020 director's details were changed filed on: 10th, June 2020	officers	Free Download (2 pages)
CH01	On March 24, 2020 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 United Kingdom to 1 Bartholomew Lane London EC2N 2AX on March 24, 2020 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 March 24, 2020 filed on: 24th, March 2020	address	Free Download (1 page)
TM01	Director appointment termination date: August 23, 2019 filed on: 23rd, August 2019	officers	Free Download (1 page)
AP01	On August 1, 2019 new director was appointed. filed on: 5th, August 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 24th, July 2019	accounts	Free Download (28 pages)
TM01	Director appointment termination date: September 7, 2018 filed on: 19th, September 2018	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 14th, August 2018	accounts	Free Download (25 pages)
AP01	On July 20, 2018 new director was appointed. filed on: 27th, July 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 13, 2017 filed on: 10th, October 2017	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 10th, August 2017	accounts	Free Download (25 pages)
AP01	On July 17, 2017 new director was appointed. filed on: 25th, July 2017	officers	Free Download (2 pages)
CH04	Secretary's name changed on January 20, 2017 filed on: 27th, January 2017	officers	Free Download (1 page)
CH04	Secretary's name changed on January 20, 2017 filed on: 27th, January 2017	officers	Free Download (1 page)
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 January 20, 2017 filed on: 20th, January 2017	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 2nd, September 2016	accounts	Free Download (29 pages)
TM01	Director appointment termination date: August 4, 2016 filed on: 5th, August 2016	officers	Free Download (1 page)
AP01	On July 15, 2016 new director was appointed. filed on: 19th, July 2016	officers	Free Download (2 pages)
AP01	On March 23, 2016 new director was appointed. filed on: 23rd, March 2016	officers	Free Download (2 pages)
AR01	Annual return made up to February 20, 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (5 pages)
TM01	Director appointment termination date: March 23, 2016 filed on: 23rd, March 2016	officers	Free Download (1 page)
AP01	On December 31, 2015 new director was appointed. filed on: 6th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2015 filed on: 5th, January 2016	officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2016 filed on: 16th, December 2015	accounts	Free Download (1 page)
TM02	Secretary appointment termination on October 23, 2015 filed on: 23rd, October 2015	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 25th, June 2015	resolution	Free Download
MA	Memorandum and Articles of Association filed on: 25th, June 2015	incorporation	Free Download (27 pages)
AP03	On March 19, 2015 - new secretary appointed 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 April 9, 2015 filed on: 9th, April 2015	address	Free Download (1 page)
AP04	On March 19, 2015 - new secretary appointed filed on: 9th, April 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 19, 2015 filed on: 8th, April 2015	officers	Free Download (1 page)
AP01	On February 25, 2015 new director was appointed. filed on: 26th, February 2015	officers	Free Download (2 pages)
AP01	On February 25, 2015 new director was appointed. filed on: 25th, February 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 25, 2015 filed on: 25th, February 2015	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from February 28, 2016 to December 31, 2015 filed on: 23rd, February 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, February 2015	incorporation	Free Download (34 pages)

Hicp Limited ROMFORD

Hicp Limited Address / Contact

Company Information / Profile

Company staff

Bhriz H.

Christopher K.

Jonathan B.

Intertrust (uk) Limited

Neil R.

Christopher E.

Martinus P.

Jasper V.

Jasper V.

Martinus P.

Gerardus S.

Raoul H.

Coral B.

Lee M.

Daniel V.

Paul N.

Hackwood Secretaries Limited

People with significant control

Company filings

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