HICP Limited

Company Name	HICP Limited
Company Status	Active
Company Number	09450061
Category	Private Limited Company
Incorporation Date	20 February 2015(9 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Jonathan Patrick Braidley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James House 3rd Floor, South Wing 27-43 Eastern Wing Romford Essex RM1 3NH

Director Name	Bhriz Holloway
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	St James House 3rd Floor, South Wing 27-43 Eastern Wing Romford Essex RM1 3NH

Director Name	Mr Christopher Andre Kula
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James House 3rd Floor, South Wing 27-43 Eastern Wing Romford Essex RM1 3NH

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	19 March 2015(3 weeks, 6 days after company formation)
Appointment Duration	9 years, 1 month
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Paul Alan Newcombe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2015(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Lee Scott Millstein
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2015(5 days after company formation)
Appointment Duration	1 year (resigned 23 March 2016)
Role	Senior Managing Director, Cerberus Capital Managem
Country of Residence	United States
Correspondence Address	84 Grosvenor Street London W1K 3JZ

Director Name	Mr Daniel Christopher Vijselaar
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 February 2015(5 days after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Secretary Name	Miss Coral Bidel
Status	Resigned
Appointed	19 March 2015(3 weeks, 6 days after company formation)
Appointment Duration	7 months, 1 week (resigned 23 October 2015)
Role	Company Director
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Raoul Rene Hofland
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 2015(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 25 May 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Gerardus Johannes Schipper
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 March 2016(1 year, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 25 May 2021)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Martinus Johannes Cornelis Peek
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 July 2016(1 year, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 04 August 2016)
Role	Assistant Vice President
Country of Residence	Netherlands
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Jasper Jan Van Vliet
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 July 2018(3 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 September 2018)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	32 Oude Utrechtseweg Baarn 3743 Kn Netherlands

Director Name	Jasper Jan Van Vliet
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 July 2018(3 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 September 2018)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	32 Oude Utrechtseweg Baarn 3743 Kn Netherlands

Director Name	Mr Martinus Johannes Cornelis Peek
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2019(4 years, 5 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 23 August 2019)
Role	Controller
Country of Residence	Netherlands
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Christopher David Elkins
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2020(5 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Neil Jonathan Robson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2020(5 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2015(same day as company formation)
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Contact

Website	www.hihull.com

Location

Registered Address	St James House 3rd Floor, South Wing 27-43 Eastern Wing Romford Essex RM1 3NH
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

17 December 2021	Delivered on: 31 December 2021 Persons entitled: Cbre Loan Services Limited as Security Agent Classification: A registered charge Outstanding
17 December 2021	Delivered on: 21 December 2021 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: Leasehold properties listed in schedule 3 (opco property) of the instrument, including the leasehold property known as holiday inn gatwick - povey cross road, horley RH6 0BA registered at hm land registry under title number SY836088. For the full list of leasehold properties, please refer to schedule 3 (opco property) of the instrument. Outstanding
16 November 2021	Delivered on: 29 November 2021 Persons entitled: Cbre Loan Services Limited (As Security Agent) Classification: A registered charge Outstanding
25 May 2021	Delivered on: 31 May 2021 Persons entitled: Cbre Loan Services Limited (As Security Agent) Classification: A registered charge Outstanding
25 May 2021	Delivered on: 1 June 2021 Persons entitled: Cbre Loan Services Limited as Security Agent Classification: A registered charge Particulars: Leasehold property known as holiday inn gatwick - povey cross road, horley RH6 0BA registered at hm land registry under title number SY836088 and all the other plots of land listed in the instrument. For more details please refer to the instrument. Outstanding
2 December 2020	Delivered on: 6 December 2020 Persons entitled: Societe Generale, London Branch Classification: A registered charge Particulars: The real property as defined in the charge and including holiday inn aylesbury, new road,. Weston turville HP22 5QT (title number BM397089). See the charge for more details. Outstanding
18 December 2017	Delivered on: 19 December 2017 Persons entitled: Societe Generale, London Branch, in Its Capacity as Security Agent Classification: A registered charge Particulars: The real property including the leasehold property known as the holiday inn aylesbury at aston clinton road, aylesbury bucks HP22 5QT (new road, weston turville HP22 5QT), registered under title number BM397089. For more details refer to the charge. Outstanding
18 December 2017	Delivered on: 19 December 2017 Persons entitled: Societe Generale, London Branch, in Its Capacity as Security Agent Classification: A registered charge Outstanding
17 December 2021	Delivered on: 5 January 2022 Persons entitled: Cbre Loan Services Limited as Security Agent Classification: A registered charge Outstanding
12 June 2015	Delivered on: 19 June 2015 Persons entitled: Societe Generale London Branch as Security Agent Classification: A registered charge Particulars: L/H holiday inn aylesbury aston clinton road aylesbury bucks l/h holiday inn basingstoke grove road please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

Filing History

16 December 2020	Director's details changed for Mr Raoul Rene Hofland on 16 December 2020 (2 pages)
6 December 2020	Registration of charge 094500610004, created on 2 December 2020 (49 pages)
4 December 2020	Appointment of Mr Neil Jonathan Robson as a director on 2 December 2020 (2 pages)
4 December 2020	Appointment of Christopher David Elkins as a director on 2 December 2020 (2 pages)
10 June 2020	Director's details changed for Mr Gerardus Johannes Schipper on 24 March 2020 (2 pages)
10 June 2020	Director's details changed for Mr Raoul Rene Hofland on 24 March 2020 (2 pages)
24 March 2020	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 1 Bartholomew Lane London EC2N 2AX on 24 March 2020 (1 page)
24 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
24 March 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 24 March 2020 (1 page)
23 August 2019	Termination of appointment of Martinus Johannes Cornelis Peek as a director on 23 August 2019 (1 page)
5 August 2019	Appointment of Martinus Johannes Cornelis Peek as a director on 1 August 2019 (2 pages)
24 July 2019	Full accounts made up to 31 March 2019 (28 pages)
15 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
19 September 2018	Termination of appointment of Jasper Jan Van Vliet as a director on 7 September 2018 (1 page)
14 August 2018	Full accounts made up to 31 March 2018 (25 pages)
27 July 2018	Appointment of Jasper Jan Van Vliet as a director on 20 July 2018 (2 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
19 December 2017	Registration of charge 094500610003, created on 18 December 2017 (49 pages)
19 December 2017	Registration of charge 094500610002, created on 18 December 2017 (18 pages)
10 October 2017	Termination of appointment of Jasper Van Vliet as a director on 13 September 2017 (1 page)
10 October 2017	Termination of appointment of Jasper Van Vliet as a director on 13 September 2017 (1 page)
10 August 2017	Full accounts made up to 31 March 2017 (25 pages)
10 August 2017	Full accounts made up to 31 March 2017 (25 pages)
25 July 2017	Appointment of Mr Jasper Van Vliet as a director on 17 July 2017 (2 pages)
25 July 2017	Appointment of Mr Jasper Van Vliet as a director on 17 July 2017 (2 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
7 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
27 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
27 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
27 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
27 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
2 September 2016	Full accounts made up to 31 March 2016 (29 pages)
2 September 2016	Full accounts made up to 31 March 2016 (29 pages)
5 August 2016	Termination of appointment of Martinus Johannes Cornelis Peek as a director on 4 August 2016 (1 page)
5 August 2016	Termination of appointment of Martinus Johannes Cornelis Peek as a director on 4 August 2016 (1 page)
19 July 2016	Appointment of Mr Martinus Johannes Cornelis Peek as a director on 15 July 2016 (2 pages)
19 July 2016	Appointment of Mr Martinus Johannes Cornelis Peek as a director on 15 July 2016 (2 pages)
23 March 2016	Appointment of Mr Gerardus Johannes Schipper as a director on 23 March 2016 (2 pages)
23 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (5 pages)
23 March 2016	Termination of appointment of Lee Scott Millstein as a director on 23 March 2016 (1 page)
23 March 2016	Termination of appointment of Lee Scott Millstein as a director on 23 March 2016 (1 page)
23 March 2016	Appointment of Mr Gerardus Johannes Schipper as a director on 23 March 2016 (2 pages)
23 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (5 pages)
6 January 2016	Appointment of Mr Raoul Rene Hofland as a director on 31 December 2015 (2 pages)
6 January 2016	Appointment of Mr Raoul Rene Hofland as a director on 31 December 2015 (2 pages)
5 January 2016	Termination of appointment of Daniel Christopher Vijselaar as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Daniel Christopher Vijselaar as a director on 31 December 2015 (1 page)
16 December 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
16 December 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
23 October 2015	Termination of appointment of Coral Bidel as a secretary on 23 October 2015 (1 page)
23 October 2015	Termination of appointment of Coral Bidel as a secretary on 23 October 2015 (1 page)
25 June 2015	Memorandum and Articles of Association (27 pages)
25 June 2015	Memorandum and Articles of Association (27 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 June 2015	Registration of charge 094500610001, created on 12 June 2015 (52 pages)
19 June 2015	Registration of charge 094500610001, created on 12 June 2015 (52 pages)
17 April 2015	Appointment of Miss Coral Bidel as a secretary on 19 March 2015 (2 pages)
17 April 2015	Appointment of Miss Coral Bidel as a secretary on 19 March 2015 (2 pages)
9 April 2015	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 9 April 2015 (1 page)
9 April 2015	Appointment of Intertrust (Uk) Limited as a secretary on 19 March 2015 (2 pages)
9 April 2015	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 9 April 2015 (1 page)
9 April 2015	Appointment of Intertrust (Uk) Limited as a secretary on 19 March 2015 (2 pages)
9 April 2015	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 9 April 2015 (1 page)
8 April 2015	Termination of appointment of Hackwood Secretaries Limited as a secretary on 19 March 2015 (1 page)
8 April 2015	Termination of appointment of Hackwood Secretaries Limited as a secretary on 19 March 2015 (1 page)
26 February 2015	Appointment of Lee Scott Millstein as a director on 25 February 2015 (2 pages)
26 February 2015	Appointment of Lee Scott Millstein as a director on 25 February 2015 (2 pages)
25 February 2015	Appointment of Daniel Christopher Vijselaar as a director on 25 February 2015 (2 pages)
25 February 2015	Termination of appointment of Paul Alan Newcombe as a director on 25 February 2015 (1 page)
25 February 2015	Appointment of Daniel Christopher Vijselaar as a director on 25 February 2015 (2 pages)
25 February 2015	Termination of appointment of Paul Alan Newcombe as a director on 25 February 2015 (1 page)
23 February 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
23 February 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
20 February 2015	Incorporation Statement of capital on 2015-02-20 GBP 1 (34 pages)
20 February 2015	Incorporation Statement of capital on 2015-02-20 GBP 1 (34 pages)

HICP Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London