UKBizDB.co.uk

HIN BASINGSTOKE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hin Basingstoke Limited. The company was founded 9 years ago and was given the registration number 09451231. 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.

Company Information

Name:HIN BASINGSTOKE LIMITED
Company Number:09451231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vivek House, 65-67 Clarendon Road, Watford, England, WD17 1DS

Director13 September 2022Active
Vivek House, 65-67 Clarendon Road, Watford, England, WD17 1DS

Director13 September 2022Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary20 February 2015Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary19 March 2015Active
Vivek House, 65-67 Clarendon Road, Watford, England, WD17 1DS

Director25 May 2021Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director02 December 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director31 December 2015Active
Vivek House, 65-67 Clarendon Road, Watford, England, WD17 1DS

Director25 May 2021Active
Vivek House, 65-67 Clarendon Road, Watford, England, WD17 1DS

Director25 May 2021Active
84, Grosvenor Street, London, United Kingdom, W1K 3JZ

Director25 February 2015Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ

Director20 February 2015Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director01 August 2019Active
11 Old Jewry, 7th Floor, London, England, EC2R 8DU

Director15 July 2016Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director02 December 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director16 April 2015Active
32, Oude Utrechtseweg, Baarn, Netherlands,

Director20 July 2018Active
32, Oude Utrechtseweg, 3743 Kn, Baarn, Netherlands,

Director17 July 2017Active
11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU

Director25 February 2015Active

People with Significant Control

Mr Gursharan Singh Chadha
Notified on:12 September 2022
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Vivek House, 65-67 Clarendon Road, Watford, England, WD17 1DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jasbir Kaur Chadha
Notified on:12 September 2022
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Vivek House, 65-67 Clarendon Road, Watford, England, WD17 1DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Hicp Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.