Hicp Limited

Active09450061 Private limited company
Incorporated
20 February 2015 (11 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
St James House 3rd Floor
South Wing
27-43 Eastern Wing
Romford
RM1 3NH

Website & contact details

Group website
The site of this company’s group or brand.

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
12
Outstanding
2
Part satisfied
0
Satisfied
10

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 (14 former)
27 March 2026
Appointed Swart, Liezl Desiree as Director
3 June 2025
Resigned Braidley, Jonathan Patrick as Director
3 June 2025
Appointed Kauschmann, Jochen Andreas, Mr. as Director
25 May 2021
Resigned Elkins, Christopher David as Director
25 May 2021
Resigned Hofland, Raoul Rene as Director
25 May 2021
Appointed Braidley, Jonathan Patrick as Director
25 May 2021
Appointed Kula, Christopher Andre as Director
25 May 2021
Appointed Holloway, Bhriz 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
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 Van Vliet, Jasper Jan as Director
17 July 2017
Appointed Van Vliet, Jasper Jan as Director
4 August 2016
15 July 2016
Appointed Peek, Martinus Johannes Cornelis as Director
23 March 2016
Resigned Millstein, Lee Scott as Director
23 March 2016
Appointed Schipper, Gerardus Johannes as Director
31 December 2015
Appointed Hofland, Raoul Rene as Director
31 December 2015
Resigned Vijselaar, Daniel Christopher as Director
23 October 2015
Resigned Bidel, Coral as Secretary
19 March 2015
Appointed Csc Cls (UK) Limited as Corporate Secretary
19 March 2015
Appointed Bidel, Coral as Secretary
19 March 2015
Resigned Hackwood Secretaries Limited as Corporate Secretary
25 February 2015
Appointed Vijselaar, Daniel Christopher as Director
25 February 2015
Resigned Newcombe, Paul Alan as Director
25 February 2015
Appointed Millstein, Lee Scott as Director
20 February 2015
Appointed Newcombe, Paul Alan as Director
20 February 2015
Appointed Hackwood Secretaries Limited as Corporate Secretary

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.
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

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