HI (FARNBOROUGH) LIMITED
Active - Accounts Filed
General Information
NAME
HI (FARNBOROUGH) LIMITED
COMPANY NUMBER
04712785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
26/03/2003
(21 years and 9 months old)
WEBSITE
saintgeorgeshotel.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/03/2003
03/06/2005
HOLIDAY INN (FARNBOROUGH) LIMITED
ESSEX
RM1 3NH
Queen Court
9-17 Eastern Road
Romford
Essex
RM1 3NG
St James House
3rd Floor, South Wing
Romford
Essex RM1 3NH
RM1 3NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HICP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HI (FARNBOROUGH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HI (FARNBOROUGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HI (FARNBOROUGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HI (FARNBOROUGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2005 - Present (19 years and 7 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 105 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
25/05/2021 - Present (3 years and 7 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 28 Past: 46 |
View Report |
|
25/05/2021 - Present (3 years and 7 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 28 Past: 48 |
View Report |
|
25/05/2021 - Present (3 years and 7 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 18 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 13/04/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Bhriz Holloway (928377473) Appointed |
| 03/06/2021 | New Board Member Jonathan Patrick Braidley (919007551) Appointed |
| 03/06/2021 | Change in Reg. Office |
| 03/06/2021 | New Board Member Christopher Andre Kula (921968418) Appointed |
| 03/06/2021 | New Board Member Bhriz Holloway (928379513) Appointed |
| 25/04/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Confirmation Statement filed |
| 26/03/2020 | Change in Reg. Office |
| 28/08/2019 | Martinus Johannes Cornelis Peek (926116954) has left the board |
| 07/08/2019 | New Board Member Martinus Johannes Cornelis Peek (926116954) Appointed |
| 28/07/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 21/09/2018 | Jasper Jan Van Vliet (924882758) has left the board |
| 18/08/2018 | New Accounts filed |
| 31/07/2018 | New Board Member Jasper Jan Van Vliet (924882758) Appointed |
| 20/07/2018 | Jasper Van Vliet (924851054) has left the board |
| 19/07/2018 | New Board Member Jasper Van Vliet (924851054) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 24/01/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 09/08/2016 | Martinus Johannes Cornelis Peek (921052994) has left the board |
| 28/07/2016 | Martinus Johannes Cornelis Peek (921062087) has left the board |
| 28/07/2016 | New Board Member Martinus Johannes Cornelis Peek (921052994) Appointed |
| 22/07/2016 | New Board Member Martinus Johannes Cornelis Peek (921062087) Appointed |
| 27/04/2016 | New Annual Return filed |
| 08/01/2016 | New Board Member Raoul Rene Hofland (920393482) Appointed |
| 07/01/2016 | Daniel Christopher Vijselaar (919533396) has left the board |
| 03/07/2015 | INTERTRUST (UK) LIMITED (919758851) has left the board |
| 03/07/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 14/05/2015 | New Company Secretary INTERTRUST (UK) LIMITED (919758851) Appointed |
| 29/04/2015 | New Accounts filed |
| 28/04/2015 | Gerardus Johannes Schipper (919688646) has left the board |
| 28/04/2015 | New Board Member Gerardus Johannes Schipper (919688238) Appointed |
| 21/04/2015 | New Board Member Gerardus Johannes Schipper (919688646) Appointed |
| 21/04/2015 | Lee Scott Millstein (917449348) has left the board |
| 16/04/2015 | Change in Reg. Office |
| 14/04/2015 | Ryan David Prince (908568245) has left the board |
| 14/04/2015 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (918483174) has left the board |
| 14/04/2015 | Petra Cecilia Maria Ekas (916973105) has left the board |
| 14/04/2015 | New Board Member Daniel Christopher Vijselaar (919533396) Appointed |
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