Hin Bexley Limited. Head office in Romford. Check Director.

Hin Bexley Limited, Romford

Hin Bexley Limited is a private limited company. Located at St James House 3Rd Floor, South Wing, 27-43 Eastern Wing, Romford RM1 3NH, this 9 years old enterprise was incorporated on 2015-02-20 and is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
3 directors can be found in this business: Bhriz H. (appointed on 25 May 2021), Jonathan B. (appointed on 25 May 2021), Christopher K. (appointed on 25 May 2021).

About
Name: Hin Bexley Limited
Number: 09451228
Incorporation date: 2015-02-20
End of financial year: 31 March


Address:	St James House 3rd Floor, South Wing 27-43 Eastern Wing Romford RM1 3NH
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Hicp Holdings Limited

6 April 2016

Address	St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, RM1 3NH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09449236
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Hin Bexley Limited confirmation statement filing is 2024-03-05. The previous confirmation statement was sent on 2023-02-20. The target date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only firm Hicp Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 3Rd Floor, South Wing, 27-43 Eastern Wing, RM1 3NH Romford, Essex.

Company filing

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Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 7th, November 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 7th, November 2023 \| accounts	Free Download (22 pages)
AD01	Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG England to St James House 3rd Floor, South Wing 27-43 Eastern Wing Romford Essex RM1 3NH on April 27, 2023 filed on: 27th, April 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 8th, April 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 28th, June 2022 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, June 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, June 2021 \| resolution	Free Download (1 page)
AP01	On May 25, 2021 new director was appointed. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
AP01	On May 25, 2021 new director was appointed. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 25, 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
AP01	On May 25, 2021 new director was appointed. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 25, 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 25, 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Queens Court 9-17 Eastern Road Romford Essex RM1 3NG on June 1, 2021 filed on: 1st, June 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: May 25, 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 21st, April 2021 \| accounts	Free Download (19 pages)
CH04	Secretary's name changed on March 16, 2020 filed on: 10th, March 2021 \| officers	Free Download (1 page)
CH01	On December 16, 2020 director's details were changed filed on: 16th, December 2020 \| officers	Free Download (2 pages)
AP01	On December 2, 2020 new director was appointed. filed on: 4th, December 2020 \| officers	Free Download (2 pages)
AP01	On December 2, 2020 new director was appointed. filed on: 4th, December 2020 \| officers	Free Download (2 pages)
CH01	On March 24, 2020 director's details were changed filed on: 10th, June 2020 \| officers	Free Download (2 pages)
CH01	On March 24, 2020 director's details were changed filed on: 10th, June 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on March 24, 2020 filed on: 24th, March 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: August 23, 2019 filed on: 23rd, August 2019 \| officers	Free Download (1 page)
AP01	On August 1, 2019 new director was appointed. filed on: 5th, August 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 25th, July 2019 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: September 7, 2018 filed on: 19th, September 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 14th, August 2018 \| accounts	Free Download (18 pages)
AP01	On July 20, 2018 new director was appointed. filed on: 27th, July 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 13, 2017 filed on: 10th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 10th, August 2017 \| accounts	Free Download (18 pages)
AP01	On July 17, 2017 new director was appointed. filed on: 25th, July 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on March 31, 2016: 1130001.00 GBP filed on: 7th, June 2017 \| capital	Free Download (3 pages)
CH04	Secretary's name changed on January 20, 2017 filed on: 27th, January 2017 \| officers	Free Download (1 page)
CH01	On January 20, 2017 director's details were changed filed on: 27th, January 2017 \| officers	Free Download (2 pages)
CH01	On January 20, 2017 director's details were changed filed on: 27th, January 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on January 20, 2017 filed on: 20th, January 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 2nd, September 2016 \| accounts	Free Download (18 pages)
TM01	Director appointment termination date: August 4, 2016 filed on: 5th, August 2016 \| officers	Free Download (1 page)
AP01	On July 15, 2016 new director was appointed. filed on: 19th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 20, 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (5 pages)
AP01	On December 31, 2015 new director was appointed. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2015 filed on: 5th, January 2016 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2016 filed on: 16th, December 2015 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 25th, June 2015 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 25th, June 2015 \| resolution	Free Download
TM01	Director appointment termination date: April 16, 2015 filed on: 17th, April 2015 \| officers	Free Download (1 page)
AP01	On April 16, 2015 new director was appointed. filed on: 17th, April 2015 \| officers	Free Download (2 pages)
AP04	On March 19, 2015 - new secretary appointed filed on: 9th, April 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 11 Old Jewry 7Th Floor London EC2R 8DU on April 9, 2015 filed on: 9th, April 2015 \| address	Free Download (1 page)
TM02	Secretary appointment termination on March 19, 2015 filed on: 8th, April 2015 \| officers	Free Download (1 page)
AP01	On February 25, 2015 new director was appointed. filed on: 26th, February 2015 \| officers	Free Download (2 pages)
AP01	On February 25, 2015 new director was appointed. filed on: 25th, February 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 25, 2015 filed on: 25th, February 2015 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from February 28, 2016 to December 31, 2015 filed on: 23rd, February 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, February 2015 \| incorporation	Free Download (34 pages)

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