Company NameHin Aylesbury Limited
Company StatusActive
Company Number09451229
CategoryPrivate Limited Company
Incorporation Date20 February 2015(9 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Jonathan Patrick Braidley
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2021(6 years, 3 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt James House 3rd Floor, South Wing
27-43 Eastern Wing
Romford
Essex
RM1 3NH
Director NameBhriz Holloway
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2021(6 years, 3 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence AddressSt James House 3rd Floor, South Wing
27-43 Eastern Wing
Romford
Essex
RM1 3NH
Director NameMr Christopher Andre Kula
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2021(6 years, 3 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt James House 3rd Floor, South Wing
27-43 Eastern Wing
Romford
Essex
RM1 3NH
Secretary NameIntertrust (UK) Limited (Corporation)
StatusCurrent
Appointed19 March 2015(3 weeks, 6 days after company formation)
Appointment Duration9 years
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Director NameMr Paul Alan Newcombe
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2015(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Director NameLee Scott Millstein
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed25 February 2015(5 days after company formation)
Appointment Duration1 month, 2 weeks (resigned 16 April 2015)
RoleSenior Managing Director, Cerberus Capital Managem
Country of ResidenceUnited States
Correspondence Address84 Grosvenor Street
London
W1K 3JZ
Director NameMr Daniel Christopher Vijselaar
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityDutch
StatusResigned
Appointed25 February 2015(5 days after company formation)
Appointment Duration10 months, 1 week (resigned 31 December 2015)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Old Jewry
7th Floor
London
EC2R 8DU
Director NameMr Gerardus Johannes Schipper
Date of BirthOctober 1965 (Born 58 years ago)
NationalityDutch
StatusResigned
Appointed16 April 2015(1 month, 3 weeks after company formation)
Appointment Duration6 years, 1 month (resigned 25 May 2021)
RoleManaging Director
Country of ResidenceNetherlands
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Director NameMr Raoul Rene Hofland
Date of BirthMay 1967 (Born 56 years ago)
NationalityDutch
StatusResigned
Appointed31 December 2015(10 months, 2 weeks after company formation)
Appointment Duration5 years, 4 months (resigned 25 May 2021)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Director NameJasper Jan Van Vliet
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed17 July 2017(2 years, 4 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 13 September 2017)
RoleManaging Director
Country of ResidenceNetherlands
Correspondence Address32 Oude Utrechtseweg
3743 Kn
Baarn
Netherlands
Director NameJasper Jan Van Vliet
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed20 July 2018(3 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 07 September 2018)
RoleManaging Director
Country of ResidenceNetherlands
Correspondence Address32 Oude Utrechtseweg
Baarn
3743 Kn
Netherlands
Director NameMr Martinus Johannes Cornelis Peek
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityDutch
StatusResigned
Appointed01 August 2019(4 years, 5 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 23 August 2019)
RoleController
Country of ResidenceNetherlands
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameMr Martinus Johannes Cornelis Peek
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityDutch
StatusResigned
Appointed01 August 2019(4 years, 5 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 23 August 2019)
RoleController
Country of ResidenceNetherlands
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameChristopher David Elkins
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2020(5 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 25 May 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Director NameMr Neil Jonathan Robson
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2020(5 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 25 May 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed20 February 2015(same day as company formation)
Correspondence AddressC/O Hackwood Secretaries Limited One Silk Street
London
EC2Y 8HQ

Location

Registered AddressSt James House 3rd Floor, South Wing
27-43 Eastern Wing
Romford
Essex
RM1 3NH
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return4 March 2024 (3 weeks, 3 days ago)
Next Return Due18 March 2025 (11 months, 3 weeks from now)

Charges

17 December 2021Delivered on: 21 December 2021
Persons entitled: Cbre Loan Services Limited

Classification: A registered charge
Particulars: Freehold property known as holiday inn aylesbury - new road, weston turville, HP22 5QT registered at hm land registry under title number BM254556.
Outstanding
25 May 2021Delivered on: 1 June 2021
Persons entitled: Cbre Loan Services Limited as Security Agent

Classification: A registered charge
Particulars: Freehold property known as holiday inn aylesbury - new road, weston turville, HP22 5QT registered at hm land registry under title number BM254556.
Outstanding
2 December 2020Delivered 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 BM254556). See the charge for more details.
Outstanding
18 December 2017Delivered 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 freehold property known as the holiday inn aylesbury, aston clinton road, aylesbury bucks HP22 5QT (new road, weston turville HP22 5QT), registered under title number BM254556. For more details refer to the charge.
Outstanding
12 June 2015Delivered on: 19 June 2015
Persons entitled: Societe Generale London Branch as Security Agent

Classification: A registered charge
Particulars: F/H holiday inn aylesbury aston clinton road aylsebury bucks new road weston turville t/no BM254556.
Outstanding

Filing History

16 December 2020Director's details changed for Mr Raoul Rene Hofland on 16 December 2020 (2 pages)
6 December 2020Registration of charge 094512290003, created on 2 December 2020 (49 pages)
4 December 2020Appointment of Mr Neil Jonathan Robson as a director on 2 December 2020 (2 pages)
4 December 2020Appointment of Christopher David Elkins as a director on 2 December 2020 (2 pages)
10 June 2020Director's details changed for Mr Gerardus Johannes Schipper on 24 March 2020 (2 pages)
10 June 2020Director's details changed for Mr Raoul Rene Hofland on 24 March 2020 (2 pages)
24 March 2020Change of details for Hicp Holdings Limited as a person with significant control on 24 March 2020 (2 pages)
24 March 2020Registered 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)
4 March 2020Confirmation statement made on 4 March 2020 with updates (5 pages)
23 August 2019Termination of appointment of Martinus Johannes Cornelis Peek as a director on 23 August 2019 (1 page)
5 August 2019Appointment of Martinus Johannes Cornelis Peek as a director on 1 August 2019 (2 pages)
25 July 2019Full accounts made up to 31 March 2019 (20 pages)
1 March 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
19 September 2018Termination of appointment of Jasper Jan Van Vliet as a director on 7 September 2018 (1 page)
13 August 2018Full accounts made up to 31 March 2018 (18 pages)
27 July 2018Appointment of Jasper Jan Van Vliet as a director on 20 July 2018 (2 pages)
12 July 2018Termination of appointment of Jasper Van Vliet as a director on 13 September 2017 (1 page)
23 February 2018Confirmation statement made on 20 February 2018 with updates (4 pages)
19 December 2017Registration of charge 094512290002, created on 18 December 2017 (49 pages)
10 August 2017Full accounts made up to 31 March 2017 (18 pages)
10 August 2017Full accounts made up to 31 March 2017 (18 pages)
25 July 2017Appointment of Mr Jasper Van Vliet as a director on 17 July 2017 (2 pages)
25 July 2017Appointment of Mr Jasper Van Vliet as a director on 17 July 2017 (2 pages)
29 June 2017Second filing of Confirmation Statement dated 20/02/2017 (10 pages)
29 June 2017Second filing of Confirmation Statement dated 20/02/2017 (10 pages)
7 June 2017Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,340,001
(3 pages)
7 June 2017Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,340,001
(3 pages)
6 March 201720/02/17 Statement of Capital gbp 1340001
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, shareholder information change, information about people with significant control) was registered on 29/06/17.
(6 pages)
6 March 201720/02/17 Statement of Capital gbp 1340001
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, shareholder information change, information about people with significant control) was registered on 29/06/17.
(6 pages)
27 January 2017Director's details changed for Mr Gerardus Johannes Schipper on 20 January 2017 (2 pages)
27 January 2017Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
27 January 2017Director's details changed for Mr Gerardus Johannes Schipper on 20 January 2017 (2 pages)
27 January 2017Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
27 January 2017Director's details changed for Mr Raoul Rene Hofland on 20 January 2017 (2 pages)
27 January 2017Director's details changed for Mr Raoul Rene Hofland on 20 January 2017 (2 pages)
20 January 2017Registered 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 2017Registered 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 2016Full accounts made up to 31 March 2016 (17 pages)
2 September 2016Full accounts made up to 31 March 2016 (17 pages)
5 August 2016Termination of appointment of Martinus Johannes Cornelis Peek as a director on 4 August 2016 (1 page)
5 August 2016Termination of appointment of Martinus Johannes Cornelis Peek as a director on 4 August 2016 (1 page)
19 July 2016Appointment of Mr Martinus Johannes Cornelis Peek as a director on 15 July 2016 (2 pages)
19 July 2016Appointment of Mr Martinus Johannes Cornelis Peek as a director on 15 July 2016 (2 pages)
18 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
(5 pages)
18 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
(5 pages)
6 January 2016Appointment of Mr Raoul Rene Hofland as a director on 31 December 2015 (2 pages)
6 January 2016Appointment of Mr Raoul Rene Hofland as a director on 31 December 2015 (2 pages)
5 January 2016Termination of appointment of Daniel Christopher Vijselaar as a director on 31 December 2015 (1 page)
5 January 2016Termination of appointment of Daniel Christopher Vijselaar as a director on 31 December 2015 (1 page)
16 December 2015Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
16 December 2015Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
25 June 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
25 June 2015Memorandum and Articles of Association (27 pages)
25 June 2015Memorandum and Articles of Association (27 pages)
25 June 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
19 June 2015Registration of charge 094512290001, created on 12 June 2015 (52 pages)
19 June 2015Registration of charge 094512290001, created on 12 June 2015 (52 pages)
17 April 2015Termination of appointment of Lee Scott Millstein as a director on 16 April 2015 (1 page)
17 April 2015Termination of appointment of Lee Scott Millstein as a director on 16 April 2015 (1 page)
17 April 2015Appointment of Mr Gerardus Johannes Schipper as a director on 16 April 2015 (2 pages)
17 April 2015Appointment of Mr Gerardus Johannes Schipper as a director on 16 April 2015 (2 pages)
9 April 2015Registered 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 2015Appointment of Intertrust (Uk) Limited as a secretary on 19 March 2015 (2 pages)
9 April 2015Registered 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 2015Appointment of Intertrust (Uk) Limited as a secretary on 19 March 2015 (2 pages)
9 April 2015Registered 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 2015Termination of appointment of Hackwood Secretaries Limited as a secretary on 19 March 2015 (1 page)
8 April 2015Termination of appointment of Hackwood Secretaries Limited as a secretary on 19 March 2015 (1 page)
26 February 2015Appointment of Lee Scott Millstein as a director on 25 February 2015 (2 pages)
26 February 2015Appointment of Lee Scott Millstein as a director on 25 February 2015 (2 pages)
25 February 2015Appointment of Daniel Christopher Vijselaar as a director on 25 February 2015 (2 pages)
25 February 2015Termination of appointment of Paul Alan Newcombe as a director on 25 February 2015 (1 page)
25 February 2015Appointment of Daniel Christopher Vijselaar as a director on 25 February 2015 (2 pages)
25 February 2015Termination of appointment of Paul Alan Newcombe as a director on 25 February 2015 (1 page)
23 February 2015Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
23 February 2015Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
20 February 2015Incorporation
Statement of capital on 2015-02-20
  • GBP 1
(34 pages)
20 February 2015Incorporation
Statement of capital on 2015-02-20
  • GBP 1
(34 pages)