HI (BRENTWOOD) LIMITED
- Company statusdissolved
- Company No04712792
- Age22 years 4 months Incorporated 26 March 2003
- Officers0
Address
Hill House, 1 Little New Street, London, EC4A 3TR
HI (BRENTWOOD) LIMITED is an dissolved company incorporated on 26 March 2003 and based in London. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
6 Years Ago on 14 Mar 2019
Liquidation Voluntary Members Return Of Final Meeting
6 Years Ago on 14 Dec 2018
Termination Director Company With Name Termination Date
6 Years Ago on 19 Sep 2018
Move Registers To Sail Company With New Address
7 Years Ago on 21 Feb 2018
Change Sail Address Company With Old Address New Address
7 Years Ago on 20 Feb 2018
Change Sail Address Company With New Address
7 Years Ago on 13 Feb 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 22 Dec 2017
Liquidation Voluntary Declaration Of Solvency
7 Years Ago on 19 Dec 2017
Liquidation Voluntary Appointment Of Liquidator
7 Years Ago on 19 Dec 2017
Resolution
7 Years Ago on 19 Dec 2017
Change Corporate Secretary Company With Change Date
7 Years Ago on 18 Dec 2017
Change Person Director Company With Change Date
7 Years Ago on 18 Dec 2017
Change Person Director Company With Change Date
7 Years Ago on 18 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Dec 2017
Change Person Director Company With Change Date
7 Years Ago on 18 Dec 2017
Mortgage Charge Whole Release With Charge Number
7 Years Ago on 18 Dec 2017
Accounts With Accounts Type Full
7 Years Ago on 05 Oct 2017
Legacy
7 Years Ago on 03 Oct 2017
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 03 Oct 2017
Legacy
7 Years Ago on 03 Oct 2017
Resolution
7 Years Ago on 03 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 05 Apr 2017
Change Person Director Company With Change Date
8 Years Ago on 14 Mar 2017
Accounts With Accounts Type Full
8 Years Ago on 11 Oct 2016
Change Person Director Company With Change Date
9 Years Ago on 14 Apr 2016
People
Officers0
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
HAYSMACINTYRE COMPANY SECRETARIES LIMITED | corporate secretary | 17 Dec 2015 | |
MABRY, Patrick Thomas | director | Dec 1974 | 17 Dec 2015 |
TEASDALE, Simon Michael | director | Apr 1965 | 17 Dec 2015 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Ribbon Hotels Limited | 06 Apr 2016 |
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a mutual person.
HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a mutual person.
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED, MABRY, Patrick Thomas, TEASDALE, Simon Michael, WILLIAMS, Alison, PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED, BAKER, Skardon Francis, EKAS, Petra Cecilia Maria, KOLEV, Ivaylo, LOYNES, Paul, MCCARTHY, John Patrick, NABI, Abdul Majid, NEWMAN, Mark, ROBINSON, Justin Bruce, VAN OOSTEROM, Sophie are mutual persons.
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED, MABRY, Patrick Thomas, TEASDALE, Simon Michael, PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED, BAKER, Skardon Francis, EKAS, Petra Cecilia Maria, KOLEV, Ivaylo, LOYNES, Paul, MCCARTHY, John Patrick, NEWMAN, Mark, ROBINSON, Justin Bruce, VAN OOSTEROM, Sophie are mutual persons.
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED, MABRY, Patrick Thomas, TEASDALE, Simon Michael, BAKER, Skardon Francis, EKAS, Petra Cecilia Maria, KOLEV, Ivaylo, LOYNES, Paul, ROBINSON, Justin Bruce are mutual persons.
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED, MABRY, Patrick Thomas, TEASDALE, Simon Michael, WILLIAMS, Alison, PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED, BAKER, Skardon Francis, EKAS, Petra Cecilia Maria, KOLEV, Ivaylo, LOYNES, Paul, MCCARTHY, John Patrick, NEWMAN, Mark, VAN OOSTEROM, Sophie are mutual persons.
HAYSMACINTYRE COMPANY SECRETARIES LIMITED, MABRY, Patrick Thomas, TEASDALE, Simon Michael, PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED, BAKER, Skardon Francis, EKAS, Petra Cecilia Maria, LOYNES, Paul, MCCARTHY, John Patrick, NEWMAN, Mark, VAN OOSTEROM, Sophie are mutual persons.
HAYSMACINTYRE COMPANY SECRETARIES LIMITED, MABRY, Patrick Thomas, TEASDALE, Simon Michael, WILLIAMS, Alison, PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED, BAKER, Skardon Francis, EKAS, Petra Cecilia Maria, KOLEV, Ivaylo, LOYNES, Paul, MCCARTHY, John Patrick, NEWMAN, Mark, ROBINSON, Justin Bruce, VAN OOSTEROM, Sophie are mutual persons.
HAYSMACINTYRE COMPANY SECRETARIES LIMITED, MABRY, Patrick Thomas, TEASDALE, Simon Michael, WILLIAMS, Alison, PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED, BAKER, Skardon Francis, EKAS, Petra Cecilia Maria, FISH, Andrew John, KOLEV, Ivaylo, LOYNES, Paul, MCCARTHY, John Patrick, NEWMAN, Mark, VAN OOSTEROM, Sophie are mutual persons.
HAYSMACINTYRE COMPANY SECRETARIES LIMITED, MABRY, Patrick Thomas, TEASDALE, Simon Michael, WILLIAMS, Alison, PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED, BAKER, Skardon Francis, EKAS, Petra Cecilia Maria, KOLEV, Ivaylo, LOYNES, Paul, MCCARTHY, John Patrick, NEWMAN, Mark, VAN OOSTEROM, Sophie are mutual persons.
HAYSMACINTYRE COMPANY SECRETARIES LIMITED, MABRY, Patrick Thomas, TEASDALE, Simon Michael, BAKER, Skardon Francis, EKAS, Petra Cecilia Maria, KOLEV, Ivaylo, LOYNES, Paul are mutual persons.
HAYSMACINTYRE COMPANY SECRETARIES LIMITED, MABRY, Patrick Thomas, TEASDALE, Simon Michael, WILLIAMS, Alison, PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED, BAKER, Skardon Francis, EKAS, Petra Cecilia Maria, LOYNES, Paul, MCCARTHY, John Patrick, NEWMAN, Mark, VAN OOSTEROM, Sophie are mutual persons.
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MCEWAN, Allan Scott, STOCKS, Nigel Peter are mutual persons.
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MCEWAN, Allan Scott, SPRINGETT, Catherine Mary are mutual persons.
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MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, WINTER, Richard Thomas are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, WINTER, Richard Thomas are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, WINTER, Richard Thomas are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, WINTER, Richard Thomas are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, WINTER, Richard Thomas are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, WINTER, Richard Thomas are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, WINTER, Richard Thomas are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, WINTER, Richard Thomas are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, WINTER, Richard Thomas are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, WINTER, Richard Thomas are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, WINTER, Richard Thomas are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, WINTER, Richard Thomas are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, WINTER, Richard Thomas are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, WINTER, Richard Thomas are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, WINTER, Richard Thomas are mutual persons.
MCEWAN, Allan Scott are mutual persons.
MCEWAN, Allan Scott, STOCKS, Nigel Peter, WINTER, Richard Thomas are mutual persons.
MCEWAN, Allan Scott, STOCKS, Nigel Peter, WINTER, Richard Thomas are mutual persons.
MITCHELL, Paul Raymond are mutual persons.
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NABI, Abdul Majid are mutual persons.
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NABI, Abdul Majid are mutual persons.
NEWMAN, Mark are mutual persons.
NEWMAN, Mark are mutual persons.
NEWMAN, Mark are mutual persons.
NEWMAN, Mark are mutual persons.
NEWMAN, Mark are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
ROBINSON, Justin Bruce are mutual persons.
ROBINSON, Justin Bruce are mutual persons.
ROBINSON, Justin Bruce are mutual persons.
ROBINSON, Justin Bruce are mutual persons.
ROBINSON, Justin Bruce are mutual persons.
ROBINSON, Justin Bruce are mutual persons.
ROBINSON, Justin Bruce are mutual persons.
ROBINSON, Justin Bruce are mutual persons.
ROBINSON, Justin Bruce are mutual persons.
ROBINSON, Justin Bruce are mutual persons.
ROBINSON, Justin Bruce are mutual persons.
ROBINSON, Justin Bruce are mutual persons.
ROBINSON, Justin Bruce are mutual persons.
ROBINSON, Justin Bruce are mutual persons.
ROBINSON, Justin Bruce are mutual persons.
ROBINSON, Justin Bruce are mutual persons.
ROBINSON, Justin Bruce are mutual persons.
ROBINSON, Justin Bruce are mutual persons.
ROBINSON, Justin Bruce are mutual persons.
ROBINSON, Justin Bruce are mutual persons.
ROBINSON, Justin Bruce are mutual persons.
SPRINGETT, Catherine Mary, STOCKS, Nigel Peter, WINTER, Richard Thomas are mutual persons.
SPRINGETT, Catherine Mary, WINTER, Richard Thomas are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary, WINTER, Richard Thomas are mutual persons.
SPRINGETT, Catherine Mary, WINTER, Richard Thomas are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
STOCKS, Nigel Peter, WINTER, Richard Thomas are mutual persons.
STOCKS, Nigel Peter, WINTER, Richard Thomas are mutual persons.
STOCKS, Nigel Peter are mutual persons.
WINTER, Richard Thomas are mutual persons.
WINTER, Richard Thomas are mutual persons.
WINTER, Richard Thomas are mutual persons.
WINTER, Richard Thomas are mutual persons.
WINTER, Richard Thomas are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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