HM

HIN MAIDSTONE LIMITED

Dissolved

Company number 09451323

Romford, England · Incorporated 20 February 2015

Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NG, England

Hotels and similar accommodation · SIC 55100

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom · until 1 June 2021

35 Great St Helen's London EC3A 6AP United Kingdom · until 24 March 2020

11 Old Jewry 7th Floor London EC2R 8DU England · until 20 January 2017

C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom · until 9 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BRAIDLEY, Jonathan Patrick
Director
25 May 2021
HB
HOLLOWAY, Bhriz
Director
25 May 2021
KC
KULA, Christopher Andre
Director
25 May 2021
IL
INTERTRUST (UK) LIMITED
Corporate Secretary
19 March 2015
PM
PEEK, Martinus Johannes Cornelis
Director · Resigned
1 August 2019
VV
VAN VLIET, Jasper Jan
Director · Resigned
20 July 2018
VV
VAN VLIET, Jasper Jan
Director · Resigned
17 July 2017
PM
PEEK, Martinus Johannes Cornelis
Director · Resigned
15 July 2016
HR
HOFLAND, Raoul Rene
Director · Resigned
31 December 2015
SG
SCHIPPER, Gerardus Johannes
Director · Resigned
16 April 2015
ML
MILLSTEIN, Lee Scott
Director · Resigned
25 February 2015
VD
VIJSELAAR, Daniel Christopher
Director · Resigned
25 February 2015
HS
HACKWOOD SECRETARIES LIMITED
Corporate Secretary · Resigned
20 February 2015
NP
NEWCOMBE, Paul Alan
Director · Resigned
20 February 2015

Persons with significant control

PS
Hicp Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 April 2022 View
Gazette Notice Voluntary
Gazette
18 January 2022 View
Dissolution Application Strike Off Company
Dissolution
5 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Accounts With Accounts Type Full
Accounts
24 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2021 View
Change Corporate Secretary Company With Change Date
Officers
11 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2021 View
Legacy
Insolvency
15 February 2021 View
Resolution
Resolution
15 February 2021 View
Change Person Director Company With Change Date
Officers
16 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2020 View
Change Person Director Company With Change Date
Officers
10 June 2020 View
Change Person Director Company With Change Date
Officers
10 June 2020 View
Capital Allotment Shares
Capital
29 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Accounts With Accounts Type Full
Accounts
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Accounts With Accounts Type Full
Accounts
11 August 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Legacy
Miscellaneous
30 June 2017 View
Capital Allotment Shares
Capital
7 June 2017 View
Legacy
Return
6 March 2017 View
Change Person Director Company With Change Date
Officers
27 January 2017 View
Change Person Director Company With Change Date
Officers
27 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
27 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Accounts With Accounts Type Full
Accounts
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2015 View
Memorandum Articles
Incorporation
25 June 2015 View
Resolution
Resolution
25 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
9 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Termination Director Company With Name Termination Date
Officers
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
23 February 2015 View
Incorporation Company
Incorporation
20 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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