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Officers16

Documents75

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

HICP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Feb 2015 (9 years ago)

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Summary

NameHICP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09449236
LEI Code
  • 5493004MWSJNJCS1V228
Incorporation Date19 Feb 2015 (9 years ago) / 2719 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HI (H***********************

ActiveUnited Kingdom

HIN B*************

ActiveUnited Kingdom

HIN G*****************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Peek, Martinus Johannes Cornelis

Director


Appointed on01 Aug 2019

Resigned on23 Aug 2019

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Vijselaar, Daniel Christopher

Director


Appointed on25 Feb 2015

Resigned on31 Dec 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Intertrust (uk) Limited

Corporate Secretary


Appointed on19 Mar 2015

individual

IndividualUnited Kingdom

Hackwood Secretaries Limited

Corporate Secretary


Appointed on19 Feb 2015

Resigned on19 Mar 2015

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Documents

DateNameTypeDocument
28 Jun 2022Accounts with accounts type groupAAView
08 Apr 2022Confirmation statement with no updatesCS01View
10 Feb 2022Mortgage 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
  • CategoryGROUP
Confirmation statement
  • Next statement date08 Mar 2025
    due by 22 Mar 2025
  • Last statement dated08 Mar 2024
Returns
  • Next returns datedue by 19 Mar 2017
  • Last returns dated19 Feb 2016
Mortgages
  • Charges12
  • Outstanding9
  • Satisfied3

Identification numbers

Data from the LEI register
  • 5493004MWSJNJCS1V228
  • Legal nameHICP HOLDINGS LIMITED
  • Registration date12 Jun 2015
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated20 Jun 2023
  • Next renewal30 Jun 2024

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Frequently asked questions

Where is HICP HOLDINGS LIMITED's headquarters?

HICP HOLDINGS 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 HICP HOLDINGS LIMITED's industry?

HICP HOLDINGS LIMITED is in the industry of Hotels and similar accommodation

What year was HICP HOLDINGS LIMITED started?

HICP HOLDINGS LIMITED was started in 2015

What is the LEI number of HICP HOLDINGS LIMITED?

HICP HOLDINGS LIMITED LEI number is 5493004MWSJNJCS1V228

Sources: Companies House