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- HI UK LIMITED
HI UK LIMITED
Company is dissolved
General Information
NAME
HI UK LIMITED
COMPANY NUMBER
04225199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/05/2001
(23 years and 2 months old)
WEBSITE
ICHOTELSGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
24/05/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
14/06/2001
03/06/2005
HOLIDAY INN UK LIMITED
View all previous names
Previous Names
14/06/2001 03/06/2005 HOLIDAY INN UK LIMITED
30/05/2001 14/06/2001 LE MERIDIEN WORLD WIDE (NO 2) LIMITED
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: New Board Member Simon Michael Teasdale (920400835) Appointed |
Date: 16/05/2024 | Event: New Board Member Simon Michael Teasdale (920400835) Appointed |
Date: 14/05/2024 | Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
Credit Risk Overview
Want to learn more about HI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Born in May 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 135 |
View Report |
Born in Mar 1958 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 526 |
View Report |
Born in Apr 1944 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 81 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: New Board Member Simon Michael Teasdale (920400835) Appointed |
Date: 16/05/2024 | Event: New Board Member Simon Michael Teasdale (920400835) Appointed |
Date: 14/05/2024 | Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
Date: 23/01/2024 | Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
Date: 17/01/2024 | Event: New Company Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED (908566171) Appointed |
Date: 28/12/2023 | Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
Date: 21/09/2023 | Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
Date: 17/08/2023 | Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
Date: 11/05/2023 | Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
Date: 04/04/2023 | Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
Date: 17/11/2017 | Event: Change in Reg. Office |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 27/05/2017 | Event: New Annual Return filed |
Date: 23/03/2017 | Event: Justin Bruce Robinson (920404166) has left the board |
Date: 23/03/2017 | Event: New Board Member Justin Bruce Robinson (922529913) Appointed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 18/06/2016 | Event: New Annual Return filed |
Date: 26/01/2016 | Event: HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920404153) has left the board |
Date: 26/01/2016 | Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
Date: 21/01/2016 | Event: Justin Bruce Robinson (920404152) has left the board |
Date: 21/01/2016 | Event: New Board Member Justin Bruce Robinson (920404166) Appointed |
Date: 14/01/2016 | Event: Ivaylo Kolev (919338943) has left the board |
Date: 14/01/2016 | Event: Paul Loynes (919634274) has left the board |
Date: 14/01/2016 | Event: Skardon Francis Baker (919634272) has left the board |
Date: 13/01/2016 | Event: New Board Member Patrick Mabry (920400542) Appointed |
Date: 13/01/2016 | Event: New Board Member Simon Teasdale (920400835) Appointed |
Date: 13/01/2016 | Event: New Board Member Justin Bruce Robinson (920404152) Appointed |
Date: 13/01/2016 | Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920404153) Appointed |
Date: 13/01/2016 | Event: Paul Loynes (920365195) has left the board |
Date: 23/12/2015 | Event: Paul Loynes (920365090) has left the board |
Date: 23/12/2015 | Event: Ivaylo Kolev (920357781) has left the board |
Date: 23/12/2015 | Event: New Board Member Paul Loynes (919634274) Appointed |
Date: 23/12/2015 | Event: New Board Member Ivaylo Kolev (919338943) Appointed |
Date: 23/12/2015 | Event: Change in Reg. Office |
Date: 22/12/2015 | Event: New Board Member Paul Loynes (920365090) Appointed |
Date: 22/12/2015 | Event: New Company Secretary Paul Loynes (920365195) Appointed |
Date: 18/12/2015 | Event: New Board Member Skardon Francis Baker (919634272) Appointed |
Date: 18/12/2015 | Event: HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) has left the board |
Date: 18/12/2015 | Event: New Board Member Ivaylo Kolev (920357781) Appointed |
Date: 17/12/2015 | Event: Change in Reg. Office |
Date: 16/12/2015 | Event: Ryan David Prince (908568245) has left the board |
Date: 16/12/2015 | Event: Petra Cecilia Maria Ekas (916973105) has left the board |
Date: 25/11/2015 | Event: HAYSMACINTYRE COMPANY SECRETARIES LIMITED (918483193) has left the board |
Date: 25/11/2015 | Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
Date: 09/09/2015 | Event: New Accounts filed |
Date: 05/06/2015 | Event: New Annual Return filed |
Date: 04/06/2015 | Event: New Accounts filed |
Date: 16/06/2014 | Event: New Annual Return filed |
Date: 06/02/2014 | Event: PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED (912562323) has left the board |
Date: 06/02/2014 | Event: Change in Reg. Office |
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