Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Hicp Holdings Limited
- Incorporated
- 19 February 2015 (11 years)
- Industry
- Hotels and similar accommodation (55100)
- Accounts type
- Group
- Region
- Greater London
- Address
- St James House 3rd FloorSouth Wing27-43 Eastern WingRomfordRM1 3NH
Charges
- Total
- 12
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2026
South African
Born May 1990 (36)
Director · Appointed 3 June 2025
German
Born March 1973 (53)
Director · Appointed 25 May 2021
British
Born January 1989 (37)
Director · Appointed 25 May 2021
British,Canadian,German
Born May 1983 (43)
Corporate Secretary · Appointed 19 March 2015
Officer history (13 former)
27 March 2026
3 June 2025
3 June 2025
25 May 2021
25 May 2021
25 May 2021
25 May 2021
25 May 2021
25 May 2021
25 May 2021
2 December 2020
2 December 2020
23 August 2019
1 August 2019
7 September 2018
20 July 2018
13 September 2017
17 July 2017
4 August 2016
15 July 2016
31 December 2015
31 December 2015
16 April 2015
16 April 2015
19 March 2015
19 March 2015
25 February 2015
25 February 2015
25 February 2015
19 February 2015
19 February 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 16
Companies where Hicp Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 May 2021
Ceased Stephen Andrew Feinberg — Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Satisfaction of a charge in full | |||
| 24 April 2026 | Satisfaction of a charge in full | |||
| 24 April 2026 | Satisfaction of a charge in full | |||
| 24 April 2026 | Satisfaction of a charge in full | |||
| 24 April 2026 | Satisfaction of a charge in full |
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