HICP HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09449236
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Confirmation statement made on 19 February 2017 with updates; Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 2 March 2017. The most likely internet sites of HICP HOLDINGS LIMITED are www.hicpholdings.co.uk, and www.hicp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hicp Holdings Limited is a Private Limited Company. The company registration number is 09449236. Hicp Holdings Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of Hicp Holdings Limited is 35 Great St Helen S London England Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. HOFLAND, Raoul Rene is a Director of the company. SCHIPPER, Gerardus Johannes is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director MILLSTEIN, Lee Scott has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director PEEK, Martinus Johannes Cornelis has been resigned. Director VIJSELAAR, Daniel Christopher has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 19 March 2015
Director
HOFLAND, Raoul Rene
Appointed Date: 31 December 2015
58 years old
Director
SCHIPPER, Gerardus Johannes
Appointed Date: 16 April 2015
60 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 19 March 2015
Appointed Date: 19 February 2015
Director
MILLSTEIN, Lee Scott
Resigned: 16 April 2015
Appointed Date: 25 February 2015
55 years old
Director
NEWCOMBE, Paul Alan
Resigned: 25 February 2015
Appointed Date: 19 February 2015
60 years old
Director
PEEK, Martinus Johannes Cornelis
Resigned: 04 August 2016
Appointed Date: 15 July 2016
41 years old
Director
VIJSELAAR, Daniel Christopher
Resigned: 31 December 2015
Appointed Date: 25 February 2015
39 years old

Persons With Significant Control

Mr Stephen Andrew Feinberg
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

HICP HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Mar 2017
Confirmation statement made on 19 February 2017 with updates
02 Mar 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 2 March 2017
27 Jan 2017
Director's details changed for Mr Gerardus Johannes Schipper on 20 January 2017
27 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
...
... and 17 more events
26 Feb 2015
Appointment of Lee Scott Millstein as a director on 25 February 2015
25 Feb 2015
Termination of appointment of Paul Alan Newcombe as a director on 25 February 2015
25 Feb 2015
Appointment of Daniel Christopher Vijselaar as a director on 25 February 2015
23 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 1

HICP HOLDINGS LIMITED Charges

12 June 2015
Charge code 0944 9236 0001
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Societe Generale London Branch as Security Agent
Description: Contains fixed charge…

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