Hin Hull Limited

Active09451322 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

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
7
Outstanding
1
Part satisfied
0
Satisfied
6

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
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
Appointed Kula, Christopher Andre as Director
25 May 2021
Resigned Schipper, Gerardus Johannes as Director
25 May 2021
Appointed Braidley, Jonathan Patrick as Director
25 May 2021
Appointed Holloway, Bhriz as Director
25 May 2021
Resigned Elkins, Christopher David as Director
25 May 2021
Resigned Robson, Neil Jonathan as Director
25 May 2021
Resigned Hofland, Raoul Rene 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
31 December 2015
Resigned Vijselaar, Daniel Christopher as Director
31 December 2015
Appointed Hofland, Raoul Rene as Director
16 April 2015
Appointed Schipper, Gerardus Johannes as Director
16 April 2015
Resigned Millstein, Lee Scott as Director
19 March 2015
Appointed Csc Cls (UK) Limited as Corporate Secretary
19 March 2015
Resigned Hackwood Secretaries Limited as Corporate Secretary
25 February 2015
Appointed Millstein, Lee Scott as Director
25 February 2015
Resigned Newcombe, Paul Alan as Director
25 February 2015
Appointed Vijselaar, Daniel Christopher as Director
20 February 2015
Appointed Newcombe, Paul Alan as Director
20 February 2015
Appointed Hackwood Secretaries Limited as Corporate Secretary

Ownership 1 active

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

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

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Satisfaction of a charge in full
24 April 2026Satisfaction of a charge in full
10 April 2026Appointment of a director
25 February 2026Confirmation statement with no updates17 February 2026
25 February 2026Director's details changed
Show all recent filings

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