Hin Maidstone Limited

Company Name	Hin Maidstone Limited
Company Status	Dissolved
Company Number	09451323
Category	Private Limited Company
Incorporation Date	20 February 2015(9 years, 2 months ago)
Dissolution Date	5 April 2022 (2 years 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	Closed
Appointed	25 May 2021(6 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 05 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Bhriz Holloway
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2021(6 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 05 April 2022)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Mr Christopher Andre Kula
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2021(6 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 05 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Closed
Appointed	19 March 2015(3 weeks, 6 days after company formation)
Appointment Duration	7 years (closed 05 April 2022)
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 month, 2 weeks (resigned 16 April 2015)
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

Director Name	Mr Gerardus Johannes Schipper
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 April 2015(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 25 May 2021)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

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	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	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

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

Location

Registered Address	Queens Court 9-17 Eastern Road Romford Essex RM1 3NG
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

2 December 2020	Delivered on: 7 December 2020 Persons entitled: Societe Generale, London Branch Classification: A registered 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 Particulars: The real property including the freehold property known as the holiday inn maidstone, london road, wrotham heath, sevenoaks TN15 7RS, registered under title number K99811. For more details refer to the charge. Outstanding
12 June 2015	Delivered on: 19 June 2015 Persons entitled: Societe Generale, London Branch as Security Agent Classification: A registered charge Particulars: F/H holiday inn maidstone, london road, wrotham heath, sevenoaks t/no K99811. Outstanding

Filing History

15 February 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 February 2021	Solvency Statement dated 28/01/21 (1 page)
15 February 2021	Statement of capital on 15 February 2021 GBP 1 (3 pages)
16 December 2020	Director's details changed for Mr Raoul Rene Hofland on 16 December 2020 (2 pages)
7 December 2020	Registration of charge 094513230003, created on 2 December 2020 (49 pages)
10 June 2020	Director's details changed for Mr Raoul Rene Hofland on 24 March 2020 (2 pages)
10 June 2020	Director's details changed for Mr Gerardus Johannes Schipper on 24 March 2020 (2 pages)
29 April 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 4,824,560 (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)
24 March 2020	Change of details for Hicp Holdings Limited as a person with significant control on 24 March 2020 (2 pages)
25 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
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 (19 pages)
28 February 2019	Confirmation statement made on 20 February 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 (18 pages)
27 July 2018	Appointment of Jasper Jan Van Vliet as a director on 20 July 2018 (2 pages)
23 February 2018	Confirmation statement made on 20 February 2018 with updates (4 pages)
19 December 2017	Registration of charge 094513230002, created on 18 December 2017 (49 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)
11 August 2017	Full accounts made up to 31 March 2017 (18 pages)
11 August 2017	Full accounts made up to 31 March 2017 (18 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)
30 June 2017	Second filing of Confirmation Statement dated 20/02/2017 (10 pages)
30 June 2017	Second filing of Confirmation Statement dated 20/02/2017 (10 pages)
7 June 2017	Statement of capital following an allotment of shares on 31 March 2016 GBP 940,001 (3 pages)
7 June 2017	Statement of capital following an allotment of shares on 31 March 2016 GBP 940,001 (3 pages)
6 March 2017	20/02/17 Statement of Capital gbp 940001 ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 30/06/2017 (6 pages)
6 March 2017	20/02/17 Statement of Capital gbp 940001 ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 30/06/2017 (6 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	Director's details changed for Mr Raoul Rene Hofland on 20 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr Raoul Rene Hofland on 20 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr Gerardus Johannes Schipper on 20 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr Gerardus Johannes Schipper on 20 January 2017 (2 pages)
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 (14 pages)
2 September 2016	Full accounts made up to 31 March 2016 (14 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)
18 March 2016	Annual 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 2016	Annual 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 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)
25 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 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	Memorandum and Articles of Association (27 pages)
19 June 2015	Registration of charge 094513230001, created on 12 June 2015 (52 pages)
19 June 2015	Registration of charge 094513230001, created on 12 June 2015 (52 pages)
17 April 2015	Termination of appointment of Lee Scott Millstein as a director on 16 April 2015 (1 page)
17 April 2015	Appointment of Mr Gerardus Johannes Schipper as a director on 16 April 2015 (2 pages)
17 April 2015	Termination of appointment of Lee Scott Millstein as a director on 16 April 2015 (1 page)
17 April 2015	Appointment of Mr Gerardus Johannes Schipper as a director on 16 April 2015 (2 pages)
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	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	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)
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	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)
25 February 2015	Appointment of Daniel Christopher Vijselaar as a director on 25 February 2015 (2 pages)
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)

Hin Maidstone Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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