HICP HOLDINGS LIMITED
Overview
| Company Name | HICP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09449236 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HICP HOLDINGS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is HICP HOLDINGS LIMITED located?
| Registered Office Address | St James House 3rd Floor, South Wing 27-43 Eastern Wing RM1 3NH Romford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HICP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HICP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for HICP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Jochen Andreas Kauschmann on Feb 23, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Andre Kula on Feb 20, 2026 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 53 pages | AA | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Termination of appointment of Jonathan Patrick Braidley as a director on Jun 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr. Jochen Andreas Kauschmann as a director on Jun 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Andre Kula on Jan 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Bhriz Holloway on Jan 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Andre Kula on Jan 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Patrick Braidley on Jan 15, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Group of companies' accounts made up to Mar 31, 2024 | 53 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 094492360011, created on Nov 14, 2023 | 23 pages | MR01 | ||
Registration of charge 094492360012, created on Nov 14, 2023 | 26 pages | MR01 | ||
Registration of charge 094492360010, created on Nov 14, 2023 | 59 pages | MR01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 54 pages | AA | ||
Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG England to St James House 3rd Floor, South Wing 27-43 Eastern Wing Romford Essex RM1 3NH on Apr 27, 2023 | 1 pages | AD01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 56 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Group of companies' accounts made up to Mar 31, 2021 | 53 pages | AA | ||
Who are the officers of HICP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550257 | ||||||||||
| HOLLOWAY, Bhriz | Director | Rue Guillaume Kroll L1882 Luxembourg 12c Luxembourg | Luxembourg | British | 283774730001 | |||||||||
| KAUSCHMANN, Jochen Andreas, Mr. | Director | 30 Golden Square W1F 9LD London Mcap Global Finance (Uk) Llp United Kingdom | United Kingdom | German | 216060980001 | |||||||||
| KULA, Christopher Andre | Director | 30 Golden Square W1F 9LD London Mcap Global Finance (Uk) Llp England | United Kingdom | British,Canadian,German | 219684180002 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| BRAIDLEY, Jonathan Patrick | Director | 30 Golden Square W1F 9LD London Mcap Global Finance (Uk) Llp England | United Kingdom | British | 190075510001 | |||||||||
| ELKINS, Christopher David | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 277273980001 | |||||||||
| HOFLAND, Raoul Rene | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Netherlands | Dutch | 279666540001 | |||||||||
| MILLSTEIN, Lee Scott | Director | Grosvenor Street W1K 3JZ London 84 United Kingdom | United States Of America | American | 174493480001 | |||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 | |||||||||
| PEEK, Martinus Johannes Cornelis | Director | Great St Helen's EC3A 6AP London 35 England | Netherlands | Dutch | 261169540001 | |||||||||
| PEEK, Martinus Johannes Cornelis | Director | 7th Floor EC2R 8DU London 11 Old Jewry England | Netherlands | Dutch | 261169540001 | |||||||||
| ROBSON, Neil Jonathan | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 92733530003 | |||||||||
| SCHIPPER, Gerardus Johannes | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Netherlands | Dutch | 196882380001 | |||||||||
| VAN VLIET, Jasper Jan | Director | Oude Utrechtseweg Baarn 32 3743 Kn Netherlands | Netherlands | Dutch | 248827580001 | |||||||||
| VAN VLIET, Jasper Jan | Director | Oude Utrechtseweg 3743 Kn Baarn 32 Netherlands | Netherlands | Dutch | 248827580001 | |||||||||
| VIJSELAAR, Daniel Christopher | Director | Old Jewry 7th Floor EC2R 8DU London 11 United Kingdom | United Kingdom | Dutch | 195333960001 |
Who are the persons with significant control of HICP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Andrew Feinberg | Apr 06, 2016 | 875 Third Avenue 10022 New York C/O Cerberus Capital Management L.P. Ny United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HICP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 03, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0