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Officers34

Events1

Documents100

Additional data

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Last updated: May 01, 2024

HI (FARNBOROUGH) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Mar 2003 (21 years ago)

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Summary

NameHI (FARNBOROUGH) LIMITED
Historical names
  • HOLIDAY INN (FARNBOROUGH) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04712785
Incorporation Date26 Mar 2003 (21 years ago) / 1098 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, ESSEX, ROMFORD, ST JAMES HOUSE 3RD FLOOR, SOUTH WING, 27-43 EASTERN WING, RM1 3NH

Officers

corporate

IndividualUnited Kingdom

HICP HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cox, Melanie Rachel

Director


Appointed on26 Mar 2003

Resigned on28 Aug 2003

individual

IndividualUnited Kingdom

Elkins, Christopher David

Director


Appointed on02 Dec 2020

Resigned on25 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Engmann, Catherine

Secretary


Appointed on28 Aug 2003

Resigned on24 May 2005

individual

IndividualUnited Kingdom

Intertrust (uk) Limited

Corporate Secretary


Appointed on01 Apr 2015

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Events

Old value

03 Jun 2005

Name changeHOLIDAY INN (FARNBOROUGH) LIMITED

Documents

DateNameTypeDocument
28 Jun 2022Accounts with accounts type fullAAView
03 May 2022Confirmation statement with no updatesCS01View
21 Dec 2021Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date26 Mar 2024
    due by 09 Apr 2024
  • Last statement dated26 Mar 2023
Returns
  • Next returns datedue by 23 Apr 2017
  • Last returns dated26 Mar 2016
Mortgages
  • Charges9
  • Outstanding3
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is HI (FARNBOROUGH) LIMITED's headquarters?

HI (FARNBOROUGH) LIMITED's headquarters is located at UNITED KINGDOM, ESSEX, ROMFORD, ST JAMES HOUSE 3RD FLOOR, SOUTH WING, 27-43 EASTERN WING, RM1 3NH

What is HI (FARNBOROUGH) LIMITED's industry?

HI (FARNBOROUGH) LIMITED is in the industry of Hotels and similar accommodation

What year was HI (FARNBOROUGH) LIMITED started?

HI (FARNBOROUGH) LIMITED was started in 2003

Sources: Companies House