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HI (EDINBURGH NORTH) LIMITED - Queens Court, 9-17 Eastern Road, Romford, Essex, United Kingdom
Company Information
- Company registration number
- 04712766
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Queens Court
- 9-17 Eastern Road
- Romford
- Essex
- RM1 3NG
- England Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NG, England UK
Management
- Managing Directors
- BRAIDLEY, Jonathan Patrick
- HOLLOWAY, Bhriz
- KULA, Christopher Andre
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-26
- Dissolved on
- 2022-04-05
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Hicp Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HOLIDAY INN (EDINBURGH NORTH) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2022-04-09
- Last Date: 2021-03-26
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HI (EDINBURGH NORTH) LIMITED Company Description
- HI (EDINBURGH NORTH) LIMITED is a ltd registered in United Kingdom with the Company reg no 04712766. Its current trading status is "closed". It was registered 2003-03-26. It was previously called HOLIDAY INN (EDINBURGH NORTH) LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-03-26.It can be contacted at Queens Court .
Get HI (EDINBURGH NORTH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-04-16) - MR04
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accounts-with-accounts-type-full (2021-05-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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change-corporate-secretary-company-with-change-date (2021-03-30) - CH04
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-24) - AD01
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change-to-a-person-with-significant-control (2020-03-24) - PSC05
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-07) - MR01
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change-person-director-company-with-change-date (2020-06-10) - CH01
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change-person-director-company-with-change-date (2020-12-16) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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accounts-with-accounts-type-full (2019-07-23) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-26) - CS01
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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accounts-with-accounts-type-full (2018-08-13) - AA
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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change-person-director-company-with-change-date (2017-01-27) - CH01
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legacy (2017-04-10) - CS01
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capital-allotment-shares (2017-06-07) - SH01
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change-corporate-secretary-company-with-change-date (2017-01-27) - CH04
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-27) - MR01
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accounts-with-accounts-type-full (2017-08-10) - AA
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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legacy (2017-06-29) - RP04CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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accounts-with-accounts-type-full (2016-09-02) - AA
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-10) - TM02
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-10) - AD01
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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mortgage-satisfy-charge-full (2015-04-14) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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accounts-with-accounts-type-full (2015-04-23) - AA
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appoint-corporate-secretary-company-with-name-date (2015-05-12) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-24) - MR01
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change-account-reference-date-company-current-extended (2015-12-16) - AA01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-04) - AD01
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appoint-corporate-secretary-company-with-name (2014-02-04) - AP04
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accounts-with-accounts-type-full (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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change-person-director-company-with-change-date (2014-11-19) - CH01
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termination-secretary-company-with-name (2014-02-04) - TM02
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-06-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-03) - MR01
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mortgage-create-with-deed-with-charge-number (2013-06-04) - MR01
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mortgage-create-with-deed-with-charge-number (2013-06-11) - MR01
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accounts-with-accounts-type-full (2013-09-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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change-person-director-company-with-change-date (2012-04-17) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-21) - AA
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change-person-director-company-with-change-date (2010-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-08) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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appoint-person-director-company-with-name (2009-10-12) - AP01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-07-24) - 288b
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legacy (2009-07-27) - 288a
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legacy (2009-03-31) - 363a
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termination-director-company-with-name (2009-10-12) - TM01
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legacy (2009-07-27) - 288c
keyboard_arrow_right 2008
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legacy (2008-11-25) - 288a
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legacy (2008-11-25) - 288b
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-04-23) - 363a
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legacy (2008-04-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-15) - 287
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-04-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-10) - 225
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legacy (2006-04-24) - 363a
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legacy (2006-04-19) - 225
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legacy (2006-05-10) - 225
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auditors-resignation-company (2006-06-20) - AUD
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accounts-with-accounts-type-full (2006-11-03) - AA
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accounts-with-accounts-type-full (2006-05-08) - AA
keyboard_arrow_right 2005
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auditors-resignation-company (2005-06-23) - AUD
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resolution (2005-03-17) - RESOLUTIONS
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legacy (2005-05-06) - 363a
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certificate-change-of-name-company (2005-06-03) - CERTNM
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legacy (2005-06-09) - 288a
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resolution (2005-06-23) - RESOLUTIONS
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legacy (2005-06-28) - 395
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accounts-with-accounts-type-full (2005-06-29) - AA
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legacy (2005-06-29) - 155(6)a
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legacy (2005-10-14) - 288b
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auditors-resignation-company (2005-09-05) - AUD
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legacy (2005-07-11) - 395
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legacy (2005-06-30) - 288b
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legacy (2005-06-22) - 395
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legacy (2005-06-30) - 287
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legacy (2005-06-30) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
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miscellaneous (2004-10-07) - MISC
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legacy (2004-04-27) - 363a
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legacy (2004-04-27) - 288c
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legacy (2004-01-28) - 288b
keyboard_arrow_right 2003
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legacy (2003-04-07) - 288a
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legacy (2003-03-28) - 288a
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incorporation-company (2003-03-26) - NEWINC
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legacy (2003-03-28) - 288b
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legacy (2003-04-09) - 288a
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legacy (2003-08-15) - 225
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legacy (2003-06-02) - 288a
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legacy (2003-06-05) - 88(2)R
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legacy (2003-06-05) - 288c
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legacy (2003-09-29) - 288b
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legacy (2003-09-29) - 288a
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legacy (2003-11-03) - 287
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legacy (2003-11-27) - 288c
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legacy (2003-05-04) - 288a
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legacy (2003-10-28) - 288b