Hicp Holdings Limited

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Hicp Holdings Limited

09449236•Private Limited With Share Capital

St James House, 3Rd Floor, South Wing, Romford, RM13NH

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Incorporated

19/02/2015

Company Age

11 years

Directors

5

Employees

131

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hicp Holdings Limited (09449236) is a private limited with share capital incorporated on 19/02/2015 (11 years old) and registered in romford, RM13NH. The company operates under SIC code 55100 - hotels and similar accommodation.

Hicp holdings limited is a hospitality company based out of 11 old jewry 7th floor, london, united kingdom.

Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 19/02/2015
RM13NH
131 employees

Financial Overview

Total Assets

£340.91M

Liabilities

£276.36M

Net Assets

£64.55M

Turnover

£31.70M

Cash

£2.04M

Key Metrics

131

Employees

5

Directors

1

Shareholders

Board of Directors

4
C
christopher andre kula
director
B
bhriz holloway
director
J
jochen andreas kauschmann
director
L
liezl desiree swart
director

Charges

12

Registered

9

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2021
Resolution
Category:Resolution
Date:28-06-2021
Resolution
Category:Resolution
Date:21-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2016
Capital Allotment Shares
Category:Capital
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2015
Memorandum Articles
Category:Incorporation
Date:25-06-2015
Resolution
Category:Resolution
Date:25-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2015

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date09/10/2025
Latest Accounts31/03/2025

Trading Addresses

Queen Court, 9-17 Eastern Road, Romford, Essex, RM13NG
St James House, 3Rd Floor, South Wing, Romford, Essex Rm1 3Nh, RM13NHRegistered

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Contact

St James House, 3Rd Floor, South Wing, Romford, RM13NH