CP (Leeds) Limited

Active04721094 Private limited company

Incorporated: 2 April 2003 (23 years)
Industry: Hotels and similar accommodation (55100)
Directors: Liezl Desiree Swart
Jochen Andreas Kauschmann
Bhriz Holloway
all 4 directors
Owned by: Hicp Holdings Limited
Accounts type: Full
Region: Greater London
Address: St James House 3rd Floor
South Wing
27-43 Eastern Wing
Romford
RM1 3NH

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 3 March 2027
Last conf. stmt: 17 February 2026

Charges

Total: 9
Outstanding: 1
Part satisfied: 0
Satisfied: 8

Officers 5 active

Officer details are public data from the Companies House register.

Swart, Liezl Desiree

Director · Appointed 27 March 2026

Also at Hin Bexley Limited, HI (Southampton) Limited, Hin Gloucester Limited · more companies

South African

Born May 1990 (36)

Kauschmann, Jochen Andreas, Mr.

Director · Appointed 3 June 2025

Also at Hin Bexley Limited, HI (Southampton) Limited, Hin Gloucester Limited · more companies

German

Born March 1973 (53)

Holloway, Bhriz

Director · Appointed 25 May 2021

Also at Hin Bexley Limited, HI (Southampton) Limited, Hin Gloucester Limited · more companies

British

Born January 1989 (37)

Kula, Christopher Andre

Director · Appointed 25 May 2021

Also at Hin Bexley Limited, HI (Southampton) Limited, Hin Gloucester Limited · more companies

British,Canadian,German

Born May 1983 (43)

Csc Cls (UK) Limited

Corporate Secretary · Appointed 1 April 2015

Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies

Officer history (28 former)

27 March 2026

Appointed Swart, Liezl Desiree as Director

3 June 2025

Appointed Kauschmann, Jochen Andreas, Mr. as Director

3 June 2025

Resigned Braidley, Jonathan Patrick as Director

25 May 2021

Resigned Elkins, Christopher David as Director

25 May 2021

Appointed Kula, Christopher Andre as Director

25 May 2021

Appointed Braidley, Jonathan Patrick as Director

25 May 2021

Appointed Holloway, Bhriz as Director

25 May 2021

Resigned Hofland, Raoul Rene as Director

25 May 2021

Resigned Robson, Neil Jonathan as Director

25 May 2021

Resigned Schipper, Gerardus Johannes as Director

2 December 2020

Appointed Elkins, Christopher David as Director

2 December 2020

Appointed Robson, Neil Jonathan as Director

23 August 2019

Resigned Peek, Martinus Johannes Cornelis as Director

1 August 2019

Appointed Peek, Martinus Johannes Cornelis as Director

7 September 2018

Resigned Van Vliet, Jasper Jan as Director

20 July 2018

Appointed Van Vliet, Jasper Jan as Director

13 September 2017

Resigned Vliet, Jasper Jan Van as Director

17 July 2017

Appointed Vliet, Jasper Jan Van as Director

4 August 2016

Resigned Peek, Martinus Johannes Cornelis as Director

15 July 2016

Appointed Peek, Martinus Johannes Cornelis as Director

31 December 2015

Appointed Hofland, Raoul Rene as Director

31 December 2015

Resigned Vijselaar, Daniel Christopher as Director

16 April 2015

Resigned Millstein, Lee Scott as Director

16 April 2015

Appointed Schipper, Gerardus Johannes as Director

1 April 2015

Appointed Millstein, Lee Scott as Director

1 April 2015

Appointed Vijselaar, Daniel Christopher as Director

1 April 2015

Resigned Haysmacintyre Company Secretaries Limited as Corporate Secretary

1 April 2015

Appointed Csc Cls (UK) Limited as Corporate Secretary

1 April 2015

Resigned Ekas, Petra Cecilia Maria as Director

1 April 2015

Resigned Prince, Ryan David as Director

31 January 2014

Resigned Paul Hastings Administrative Services Limited as Corporate Secretary

31 January 2014

Appointed Haysmacintyre Company Secretaries Limited as Corporate Secretary

6 October 2009

Appointed Ekas, Petra Cecilia Maria as Director

6 October 2009

Resigned Van Oosterom, Sophie as Director

27 February 2009

Appointed Van Oosterom, Sophie as Director

26 February 2009

Resigned Mccarthy, John Patrick as Director

19 June 2008

Appointed Mccarthy, John Patrick as Director

19 June 2008

Resigned Newman, Mark as Director

23 August 2005

Resigned Fish, Andrew John as Director

24 May 2005

Resigned Mcewan, Allan Scott as Director

24 May 2005

Appointed Prince, Ryan David as Director

24 May 2005

Appointed Newman, Mark as Director

24 May 2005

Resigned Engmann, Catherine as Secretary

24 May 2005

Appointed Paul Hastings Administrative Services Limited as Corporate Secretary

24 May 2005

Resigned Winter, Richard Thomas as Director

24 May 2005

Resigned Stocks, Nigel Peter as Director

24 May 2005

Resigned Springett, Catherine Mary as Director

24 May 2005

Appointed Fish, Andrew John as Director

28 December 2003

Resigned Mitchell, Paul Raymond as Director

28 August 2003

Appointed Engmann, Catherine as Secretary

28 August 2003

Resigned Williams, Alison as Secretary

2 April 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

2 April 2003

Appointed Mitchell, Paul Raymond as Director

2 April 2003

Appointed Mcewan, Allan Scott as Director

2 April 2003

Appointed Williams, Alison as Secretary

2 April 2003

Appointed Springett, Catherine Mary as Director

2 April 2003

Resigned Instant Companies Limited as Corporate Nominee Director

2 April 2003

Appointed Stocks, Nigel Peter as Director

2 April 2003

Appointed Instant Companies Limited as Corporate Nominee Director

2 April 2003

Appointed Winter, Richard Thomas as Director

2 April 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hicp Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 09449236

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Hicp Holdings Limited

CP (Leeds) Limited This company Owns 75–100% of shares

HI (Farnborough) Limited Owns 75–100% of shares

HI (Hemel Hempstead) Limited Owns 75–100% of shares

HI (London Gatwick) Limited Owns 75–100% of shares

HI (Reading South) Limited Owns 75–100% of shares

HI (Southampton) Limited Owns 75–100% of shares

Hin Aylesbury Limited Owns 75–100% of shares

Hin Bexley Limited Owns 75–100% of shares

Hin Coventry Limited Owns 75–100% of shares

Hin Fareham Limited Owns 75–100% of shares

Hin Gloucester Limited Owns 75–100% of shares

Hin High Wycombe Limited Owns 75–100% of shares

Hin Hull Limited Owns 75–100% of shares

Hin Leicester Limited Owns 75–100% of shares

Hin Southampton Limited Owns 75–100% of shares

And 1 more

Filings 190

Date	Description	Made Up To
13 October 2026	Full accounts	31 March 2026
24 April 2026	Satisfaction of a charge in full
24 April 2026	Satisfaction of a charge in full
10 April 2026	Appointment of a director
25 February 2026	Director's details changed