Company information:
Hi (Farnborough) Limited (No: 04712785)
Address: ST JAMES HOUSE 3RD FLOOR, SOUTH WING, 27-43 EASTERN WING, ROMFORD, ESSEX, RM1 3NH, UNITED KINGDOM
Status: Active
Incorporated: 26-Mar-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: JONATHAN PATRICK BRAIDLEY ( DOB: Nov-1965 From: May-2021 )
Current Director: RAOUL RENE HOFLAND ( DOB: May-1967 From: Dec-2015 )
Current Director: BHRIZ HOLLOWAY ( DOB: Jan-1989 From: May-2021 )
Current Director: BHRIZ HOLLOWAY ( DOB: Jan-1989 From: May-2021 )
Current Director: CHRISTOPHER ANDRE KULA ( DOB: May-1983 From: May-2021 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Apr-2015 )
Resigned Director: MELANIE RACHEL COX ( DOB: Feb-1963 From: Mar-2003 To: Aug-2003 )
Resigned Director: PETRA CECILIA MARIA EKAS ( DOB: Mar-1973 From: Oct-2009 To: Apr-2015 )
Resigned Director: CHRISTOPHER DAVID ELKINS ( DOB: Jan-1982 From: Dec-2020 To: May-2021 )
Resigned Director: ANDREW JOHN FISH ( DOB: Dec-1968 From: May-2005 To: Aug-2005 )
Resigned Director: RAOUL RENE HOFLAND ( DOB: May-1967 From: Dec-2015 To: May-2021 )
Resigned Director: RAOUL RENE HOFLAND ( DOB: May-1967 From: Dec-2015 To: May-2021 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: JOHN PATRICK MCCARTHY ( DOB: Sep-1961 From: Jun-2008 To: Feb-2009 )
Resigned Director: ALLAN SCOTT MCEWAN ( DOB: Feb-1965 From: Mar-2003 To: May-2005 )
Resigned Director: LEE SCOTT MILLSTEIN ( From: Apr-2015 To: Apr-2015 )
Resigned Director: PAUL RAYMOND MITCHELL ( DOB: Feb-1958 From: Mar-2003 To: Dec-2003 )
Resigned Director: ABDUL MAJID NABI ( From: Mar-2003 To: Oct-2003 )
Resigned Director: MARK NEWMAN ( DOB: Sep-1958 From: May-2005 To: Jun-2008 )
Resigned Director: MARTINUS JOHANNES CORNELIS PEEK ( DOB: Sep-1984 From: Aug-2019 To: Aug-2019 )
Resigned Director: RYAN DAVID PRINCE ( DOB: Jan-1977 From: May-2005 To: Apr-2015 )
Resigned Director: NEIL JONATHAN ROBSON ( DOB: Feb-1969 From: Dec-2020 To: May-2021 )
Resigned Director: GERARDUS JOHANNES SCHIPPER ( DOB: Oct-1965 From: Apr-2015 To: May-2021 )
Resigned Director: CATHERINE MARY SPRINGETT ( DOB: Oct-1957 From: Mar-2003 To: May-2005 )
Resigned Director: NIGEL PETER STOCKS ( DOB: Jun-1967 From: Mar-2003 To: May-2005 )
Resigned Director: SOPHIE VAN OOSTEROM ( DOB: Jun-1972 From: Feb-2009 To: Oct-2009 )
Resigned Director: JASPER JAN VAN VLIET ( From: Jul-2017 To: Sep-2017 )
Resigned Director: DANIEL CHRISTOPHER VIJSELAAR ( DOB: Feb-1986 From: Apr-2015 To: Dec-2015 )
Resigned Director: RICHARD THOMAS WINTER ( DOB: Mar-1949 From: Mar-2003 To: May-2005 )
Resigned Secretary: CATHERINE ENGMANN ( From: Aug-2003 To: May-2005 )
Resigned Secretary: HAYSMACINTYRE COMPANY SECRETARIES LIMITED ( From: Jan-2014 To: Apr-2015 )
Resigned Secretary: PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED ( From: May-2005 To: Jan-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: ALISON WILLIAMS ( From: Mar-2003 To: Aug-2003 )
Persons of Significant Control:
Hicp Holdings Limited, St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, RM1 3NH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)