Hin High Wycombe Limited. net worth, address, company information. Free

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Hin High Wycombe Limited (reg no 09451321) is a private limited company legally formed on 2015-02-20 in United Kingdom. This business was registered at St James House 3Rd Floor, South Wing, 27-43 Eastern Wing, Romford RM1 3NH. Hin High Wycombe Limited is operating under SIC code: 55100 that means "hotels and similar accommodation".

Company details

Name	Hin High Wycombe Limited
Number	09451321
Date of Incorporation:	February 20, 2015
End of financial year:	31 March
Address:	St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, RM1 3NH
SIC code:	55100 - Hotels and similar accommodation

As for the 3 directors that can be found in the above-mentioned firm, we can name: Bhriz H. (appointed on 25 May 2021), Jonathan B. (appointment date: 25 May 2021), Christopher K. (appointed on 25 May 2021). The Companies House lists 1 person of significant control - Hicp Holdings Limited, a corporation that can be found at 3Rd Floor, South Wing, 27-43 Eastern Wing, RM1 3NH Romford, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hicp Holdings Limited

6 April 2016

Address	St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, RM1 3NH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09449236
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 7th, November 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 7th, November 2023 \| accounts	Free Download (24 pages)
(AD01) Address change date: Thu, 27th Apr 2023. New Address: St James House 3rd Floor, South Wing 27-43 Eastern Wing Romford Essex RM1 3NH. Previous address: Queens Court 9-17 Eastern Road Romford Essex RM1 3NG England filed on: 27th, April 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 20th, April 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 28th, June 2022 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, June 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, June 2021 \| resolution	Free Download (1 page)
(AP01) On Tue, 25th May 2021 new director was appointed. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(TM01) Tue, 25th May 2021 - the day director's appointment was terminated filed on: 1st, June 2021 \| officers	Free Download (1 page)
(TM01) Tue, 25th May 2021 - the day director's appointment was terminated filed on: 1st, June 2021 \| officers	Free Download (1 page)
(TM01) Tue, 25th May 2021 - the day director's appointment was terminated filed on: 1st, June 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 25th May 2021 new director was appointed. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(TM01) Tue, 25th May 2021 - the day director's appointment was terminated filed on: 1st, June 2021 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 1st Jun 2021. New Address: Queens Court 9-17 Eastern Road Romford Essex RM1 3NG. Previous address: 1 Bartholomew Lane London EC2N 2AX United Kingdom filed on: 1st, June 2021 \| address	Free Download (1 page)
(AP01) On Tue, 25th May 2021 new director was appointed. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 21st, April 2021 \| accounts	Free Download (21 pages)
(CH04) Secretary's name changed on Mon, 16th Mar 2020 filed on: 11th, March 2021 \| officers	Free Download (1 page)
(CH01) On Wed, 16th Dec 2020 director's details were changed filed on: 16th, December 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 2nd Dec 2020 new director was appointed. filed on: 4th, December 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 2nd Dec 2020 new director was appointed. filed on: 4th, December 2020 \| officers	Free Download (2 pages)
(CH01) On Tue, 24th Mar 2020 director's details were changed filed on: 10th, June 2020 \| officers	Free Download (2 pages)
(CH01) On Tue, 24th Mar 2020 director's details were changed filed on: 10th, June 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 24th Mar 2020. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St Helen's London EC3A 6AP United Kingdom filed on: 24th, March 2020 \| address	Free Download (1 page)
(TM01) Fri, 23rd Aug 2019 - the day director's appointment was terminated filed on: 23rd, August 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Aug 2019 new director was appointed. filed on: 5th, August 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 24th, July 2019 \| accounts	Free Download (21 pages)
(TM01) Fri, 7th Sep 2018 - the day director's appointment was terminated filed on: 19th, September 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 14th, August 2018 \| accounts	Free Download (18 pages)
(AP01) On Fri, 20th Jul 2018 new director was appointed. filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(TM01) Wed, 13th Sep 2017 - the day director's appointment was terminated filed on: 10th, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 11th, August 2017 \| accounts	Free Download (19 pages)
(AP01) On Mon, 17th Jul 2017 new director was appointed. filed on: 25th, July 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 31st Mar 2016: 1060001.00 GBP filed on: 7th, June 2017 \| capital	Free Download (3 pages)
(CH01) On Fri, 20th Jan 2017 director's details were changed filed on: 27th, January 2017 \| officers	Free Download (2 pages)
(CH01) On Fri, 20th Jan 2017 director's details were changed filed on: 27th, January 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Fri, 20th Jan 2017 filed on: 27th, January 2017 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 20th Jan 2017. New Address: 35 Great St Helen's London EC3A 6AP. Previous address: 11 Old Jewry 7th Floor London EC2R 8DU England filed on: 20th, January 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 2nd, September 2016 \| accounts	Free Download (17 pages)
(TM01) Thu, 4th Aug 2016 - the day director's appointment was terminated filed on: 5th, August 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 15th Jul 2016 new director was appointed. filed on: 19th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 20th Feb 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 18th Mar 2016: 1.00 GBP capital
(AP01) On Thu, 31st Dec 2015 new director was appointed. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
(TM01) Thu, 31st Dec 2015 - the day director's appointment was terminated filed on: 5th, January 2016 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Thu, 31st Mar 2016 filed on: 16th, December 2015 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 25th, June 2015 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 25th, June 2015 \| resolution	Free Download
(TM01) Thu, 16th Apr 2015 - the day director's appointment was terminated filed on: 17th, April 2015 \| officers	Free Download (1 page)
(AP01) On Thu, 16th Apr 2015 new director was appointed. filed on: 17th, April 2015 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on Thu, 19th Mar 2015 filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 9th Apr 2015. New Address: 11 Old Jewry 7Th Floor London EC2R 8DU. Previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom filed on: 9th, April 2015 \| address	Free Download (1 page)
(TM02) Thu, 19th Mar 2015 - the day secretary's appointment was terminated filed on: 8th, April 2015 \| officers	Free Download (1 page)
(AP01) On Wed, 25th Feb 2015 new director was appointed. filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 25th Feb 2015 new director was appointed. filed on: 25th, February 2015 \| officers	Free Download (2 pages)
(TM01) Wed, 25th Feb 2015 - the day director's appointment was terminated filed on: 25th, February 2015 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Sun, 28th Feb 2016 to Thu, 31st Dec 2015 filed on: 23rd, February 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, February 2015 \| incorporation	Free Download (34 pages)
(SH01) Capital declared on Fri, 20th Feb 2015: 1.00 GBP capital

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