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HI (Hemel Hempstead) Ltd., Romford

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Name

HI (Hemel Hempstead) Ltd.
Holiday INN (Hemel Hempstead) Ltd.

Register

Chp
Companies House 04721014

Address

St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford RM1 3NH, United Kingdom
London, United Kingdom

Additional info

55.10
Hotels and similar accommodation

History

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Publications

16 Nov 2023
Registration of charge 047210140010, created
7 Nov 2023 also 08/04/2023, 28/06/2022, 21/04/2021, 24/07/2019, 13/08/2018, 10/08/2017, 02/09/2016, 23/04/2015, 15/09/2014, 25/09/2013, 01/10/2012, 30/09/2011, 21/09/2010, 31/10/2009, 16/10/2008, 26/10/2007, 03/11/2006, 08/05/2006, 29/06/2005
Full accounts made up to 2023-03-31
27 Apr 2023
Address
11 Apr 2023
Compulsory strike-off action has been discontinued
10 Apr 2023 also 19/04/2022, 17/05/2021, 28/04/2020, 10/04/2019
Confirmation statement made with no updates
7 Mar 2023
First Gazette notice for compulsory strike-off
23 Dec 2021
Registration of charge 047210140009, created
28 Jun 2021
Resolutions · Resolutions · Resolution of alteration of Articles of Association
21 Jun 2021
Resolutions · Resolutions · Resolution of alteration of Articles of Association …
1 Jun 2021
Director: Jonathan P. Braidley, Bhriz Holloway, Christopher A. Kula · No longer Director (3) · Address
21 Apr 2021
Secretary's details changed for Intertrust (Uk) Limited
16 Dec 2020
Director's details changed for Mr Raoul Rene Hofland
6 Dec 2020
Registration of charge 047210140007, created
4 Dec 2020
Director: Christopher Elkins, Neil Jonathan Robson
10 Jun 2020
Director's details changed for Mr Gerardus Johannes Schipper · Director's details changed for Mr Raoul Rene Hofland
24 Mar 2020
Address
20 Sept 2019
Registration of charge 047210140006, created
23 Aug 2019
No longer Director: Martinus J. C. Peek
5 Aug 2019
Director: Martinus J. C. Peek
19 Sept 2018
No longer Director: Jasper Jan van Vliet
27 Jul 2018
Director: Jasper Jan van Vliet
4 Apr 2018
Confirmation statement made with updates
19 Dec 2017
Registration of charge 047210140005, created
10 Oct 2017
No longer Director: Jasper Jan van Vliet
25 Jul 2017
Director: Jasper Jan van Vliet
29 Jun 2017
Second filing of Confirmation Statement dated 02/04/2017
7 Jun 2017
Statement of capital following an allotment of shares
10 Apr 2017
02/04/17 Statement of Capital gbp 1470001
27 Jan 2017
Director's details changed for Mr Gerardus Johannes Schipper · Director's details changed for Mr Raoul Rene Hofland …
20 Jan 2017
Address
5 Aug 2016
No longer Director: Martinus J. C. Peek
20 Jul 2016
Director: Martinus J. C. Peek
22 Apr 2016
Capital: £100,001
6 Jan 2016
Director: Raoul Rene Hofland
5 Jan 2016
No longer Director: Daniel Ch. Vijselaar
16 Dec 2015
Current accounting period extended from 2015-12-31 to 2016-03-31
19 Jun 2015
Registration of charge 047210140004, created
15 May 2015
Capital: £100,001
12 May 2015
Secretary: Intertrust (UK) Ltd
17 Apr 2015
No longer Director: Lee Scott Millstein
14 Apr 2015
Address
13 Apr 2015
Director: Lee Scott Millstein
10 Apr 2015
Director: Daniel Ch. Vijselaar · No longer Director: Petra C. M. Ekas, Ryan David Prince · No longer Secretary: Haysmacintyre Company Secretaries Ltd. · Address
19 Nov 2014
Director's details changed for Ms Petra Cecilia Maria Ekas
30 Apr 2014
Capital: £100,001
4 Feb 2014
Secretary: Haysmacintyre Company Secretaries Ltd. · No longer Secretary: Paul Hastings Administrative Services Ltd. · Address
4 Jun 2013
Satisfaction of charge 1 in full · Satisfaction of charge 2 in full
3 Jun 2013
Registration of charge 047210140003
22 Apr 2013 also 04/04/2011
Annual return made up to 2013-04-02 with full list of shareholders
25 Apr 2012 also 09/04/2010
Annual return made up to 2012-04-02 with full list of shareholders · Secretary's details changed for Paul Hastings …
25 Jun 2010
Director's details changed for Mr Ryan David Prince
16 Oct 2009
Director's details changed for Ryan David Prince
12 Oct 2009
Director: Petra C. M. Ekas · No longer Director (1)
24 Jul 2009
Director (1) · No longer Director (1)
8 Apr 2009 also 25/04/2007, 02/05/2006, 06/05/2005
Return made up to 02/04/09; full list of members
9 Oct 2008
Director (1)
8 Oct 2008
No longer Director (1)
29 Apr 2008
Return made up to 02/04/08; full list of members · Secretary's change of particulars / paul hastings administrative …
9 Nov 2007
Address
20 Jun 2006 also 05/09/2005
Auditor's resignation
10 May 2006 also 19/04/2006, 30/06/2005
Accounting reference date shortened from 24/05/06 to 31/12/05
10 Feb 2006
Accounting reference date extended from 24/05/05 to 31/12/05
14 Oct 2005
Director resigned
30 Jun 2005
Address
29 Jun 2005
Declaration of assistance for shares acquisition
28 Jun 2005 also 22/06/2005
Particulars of mortgage/charge
23 Jun 2005
Auditor's resignation · Resolutions · Resolution of Memorandum and/or Articles of Association
9 Jun 2005
New director appointed · New director appointed · New director appointed · New secretary appointed
3 Jun 2005
Name: HI (Hemel Hempstead) Ltd

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