HIN LEICESTER LIMITED
- Company statusactive
- Company No09451324
- Age10 years 5 months Incorporated 20 February 2015
- Officers4
Address
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, RM1 3NH, United Kingdom
HIN LEICESTER LIMITED is an active company incorporated on 20 February 2015 and based in Romford, Essex, United Kingdom. The company was registered 10 years ago.
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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
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 25 Jun 2025
Confirmation Statement With No Updates
5 Months Ago on 17 Feb 2025
Change Person Director Company With Change Date
6 Months Ago on 21 Jan 2025
Change Person Director Company With Change Date
6 Months Ago on 21 Jan 2025
Change Person Director Company With Change Date
6 Months Ago on 21 Jan 2025
Change Corporate Secretary Company With Change Date
7 Months Ago on 13 Dec 2024
Accounts With Accounts Type Full
9 Months Ago on 16 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 07 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 27 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Apr 2023
Gazette Filings Brought Up To Date
2 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2023
Gazette Notice Compulsory
2 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Dec 2021
Resolution
4 Years Ago on 28 Jun 2021
Resolution
4 Years Ago on 24 Jun 2021
Mortgage Satisfy Charge Full
4 Years Ago on 21 Jun 2021
Mortgage Satisfy Charge Full
4 Years Ago on 21 Jun 2021
Mortgage Satisfy Charge Full
4 Years Ago on 21 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 19 Mar 2015 | |
| HOLLOWAY, Bhriz | director | Jan 1989 | 25 May 2021 |
| KAUSCHMANN, Jochen Andreas, Mr. | director | Mar 1973 | 03 Jun 2025 |
| KULA, Christopher Andre | director | May 1983 | 25 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hicp Holdings Limited | 06 Apr 2016 |
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HOLLOWAY, Bhriz, KAUSCHMANN, Jochen Andreas, Mr., KULA, Christopher Andre, BRAIDLEY, Jonathan Patrick, ELKINS, Christopher David, HOFLAND, Raoul Rene, MILLSTEIN, Lee Scott, PEEK, Martinus Johannes Cornelis, ROBSON, Neil Jonathan, SCHIPPER, Gerardus Johannes, VAN VLIET, Jasper Jan are mutual persons.
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