HIN HULL LIMITED
Overview
| Company Name | HIN HULL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09451322 |
| 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 HIN HULL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is HIN HULL 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 HIN HULL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HIN HULL LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for HIN HULL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 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 | ||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 094513220007, created on Nov 14, 2023 | 59 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Change of details for Hicp Holdings Limited as a person with significant control on Apr 05, 2023 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 094513220006, created on Dec 17, 2021 | 23 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 094513220001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 094513220002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 094513220003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 094513220004 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Gerardus Johannes Schipper as a director on May 25, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of HIN HULL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550573 | ||||||||||
| BRAIDLEY, Jonathan Patrick | Director | 30 Golden Square W1F 9LD London Mcap Global Finance (Uk) Llp England | United Kingdom | British | Director | 190075510001 | ||||||||
| HOLLOWAY, Bhriz | Director | Rue Guillaume Kroll L1882 Luxembourg 12c Luxembourg | Luxembourg | British | Director | 283774730001 | ||||||||
| KULA, Christopher Andre | Director | 30 Golden Square W1F 9LD London Mcap Global Finance (Uk) Llp England | United Kingdom | British,Canadian,German | Director | 219684180001 | ||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| ELKINS, Christopher David | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Director | 277273980001 | ||||||||
| HOFLAND, Raoul Rene | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Netherlands | Dutch | Director | 279666540001 | ||||||||
| MILLSTEIN, Lee Scott | Director | Grosvenor Street W1K 3JZ London 84 United Kingdom | United States Of America | American | Senior Managing Director, Cerberus Capital Managem | 174493480001 | ||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | Chartered Secretary | 202798400001 | ||||||||
| PEEK, Martinus Johannes Cornelis | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | Netherlands | Dutch | Controller | 261169540001 | ||||||||
| PEEK, Martinus Johannes Cornelis | Director | 7th Floor EC2R 8DU London 11 Old Jewry England | Netherlands | Dutch | Assistant Vice President | 261169540001 | ||||||||
| ROBSON, Neil Jonathan | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Director | 92733530003 | ||||||||
| SCHIPPER, Gerardus Johannes | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Netherlands | Dutch | Managing Director | 196882380001 | ||||||||
| VAN VLIET, Jasper Jan | Director | Oude Utrechtseweg Baarn 32 3743 Kn Netherlands | Netherlands | Dutch | Managing Director | 248827580001 | ||||||||
| VAN VLIET, Jasper Jan | Director | Oude Utrechtseweg 3743 Kn Baarn 32 Netherlands | Netherlands | Dutch | Managing Director | 248827580001 | ||||||||
| VIJSELAAR, Daniel Christopher | Director | Old Jewry 7th Floor EC2R 8DU London 11 United Kingdom | United Kingdom | Dutch | Commercial Director | 195333960001 |
Who are the persons with significant control of HIN HULL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hicp Holdings Limited | Apr 06, 2016 | 3rd Floor, South Wing 27-43 Eastern Wing RM1 3NH Romford St James House Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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