This company is commonly known as Hicp Holdings Limited. The company was founded 9 years ago and was given the registration number 09449236. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | HICP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09449236 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 19 March 2015 | Active |
| St James House, 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, United Kingdom, RM1 3NH | Director | 25 May 2021 | Active |
| St James House, 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, United Kingdom, RM1 3NH | Director | 25 May 2021 | Active |
| St James House, 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, United Kingdom, RM1 3NH | Director | 25 May 2021 | Active |
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 19 February 2015 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 02 December 2020 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 31 December 2015 | Active |
| 84, Grosvenor Street, London, United Kingdom, W1K 3JZ | Director | 25 February 2015 | Active |
| One, Silk Street, London, United Kingdom, EC2Y 8HQ | Director | 19 February 2015 | Active |
| 35, Great St Helen's, London, England, EC3A 6AP | Director | 01 August 2019 | Active |
| 11 Old Jewry, 7th Floor, London, England, EC2R 8DU | Director | 15 July 2016 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 02 December 2020 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 16 April 2015 | Active |
| 32, Oude Utrechtseweg, Baarn, Netherlands, | Director | 20 July 2018 | Active |
| 32, Oude Utrechtseweg, 3743 Kn, Baarn, Netherlands, | Director | 17 July 2017 | Active |
| 11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU | Director | 25 February 2015 | Active |
| Mr Stephen Andrew Feinberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | C/O Cerberus Capital Management L.P., 875 Third Avenue, New York, United States, 10022 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-21 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-28 | Resolution | Resolution. | Download |
| 2021-06-21 | Resolution | Resolution. | Download |
| 2021-06-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
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