Hi (Hemel Hempstead) Limited

04721014

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ST JAMES HOUSE 3RD FLOOR, SOUTH WING, ROMFORD, RM1 3NH

Incorporated 02/04/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Csc Cls (Uk) Limited

secretary · Since 01/04/2015

Bhriz Holloway

director · Since 25/05/2021

DIRECTOR

BRITISH · LUXEMBOURG · Age 37

Also on 20 other boards

Mr Christopher Andre Kula

director · Since 25/05/2021

DIRECTOR

BRITISH,CANADIAN,GERMAN · ENGLAND · Age 43

Also on 23 other boards

Mr. Jochen Andreas Kauschmann

director · Since 03/06/2025

INVESTMENT MANAGER

GERMAN · UNITED KINGDOM · Age 53

Also on 30 other boards

Mrs Liezl Desiree Swart

director · Since 27/03/2026

SOUTH AFRICAN · LUXEMBOURG · Age 36

Also on 19 other boards

Persons with Significant Control

Hicp Holdings Limited

75–100% shares

75–100% votes

St James House, 3rd Floor, South Wing, Romford, RM1 3NH

Reg: 09449236 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 14/11/2023Registered 16/11/2023

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 17/12/2021Registered 23/12/2021Satisfied 24/04/2026

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 25/05/2021Registered 01/06/2021Satisfied 24/04/2026

Charge

satisfied

SOCIETE GENERALE, LONDON BRANCH

Created 02/12/2020Registered 06/12/2020Satisfied 21/06/2021

Charge

satisfied

SOCIETE GENERALE, LONDON BRANCH

Created 16/09/2019Registered 20/09/2019Satisfied 21/06/2021

Charge

satisfied

SOCIETE GENERALE, LONDON BRANCH, IN ITS CAPACITY AS SECURITY AGENT

Created 18/12/2017Registered 19/12/2017Satisfied 21/06/2021

Charge

satisfied

SOCIETE GENERALE LONDON BRANCH AS SECURITY AGENT

Created 12/06/2015Registered 19/06/2015Satisfied 21/06/2021

Charge

satisfied

DEUTSHCE BANK AG, LONDON BRANCH (THE COMMON SECURITY AGENT)

Created 22/05/2013Registered 03/06/2013Satisfied 14/04/2015

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)

Created 20/06/2005Registered 28/06/2005Satisfied 04/06/2013

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 20/06/2005Registered 22/06/2005Satisfied 04/06/2013