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Hin Southampton Limited

09451325

active
Private Limited Company
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 20/02/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation

Officers

Csc Cls (Uk) Limited

secretary · Since 19/03/2015

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 16/06/2020Registered 19/06/2020Satisfied 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