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

Hin Hull Limited, Romford

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

About
Name: Hin Hull Limited
Number: 09451322
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 due date for Hin Hull Limited confirmation statement filing is 2024-03-20. The previous one was submitted on 2023-03-06. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary corporation Hicp Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached 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 Friday 31st March 2023 filed on: 7th, November 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 7th, November 2023 \| accounts	Free Download (22 pages)
AD01	New registered office address St James House 3rd Floor, South Wing 27-43 Eastern Wing Romford Essex RM1 3NH. Change occurred on Thursday 27th April 2023. Company's previous address: Queens Court 9-17 Eastern Road Romford Essex RM1 3NG England. filed on: 27th, April 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 8th, April 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 31st March 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)
TM01	Director's appointment was terminated on Tuesday 25th May 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 25th May 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 25th May 2021. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 25th May 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 25th May 2021. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 25th May 2021. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
AD01	New registered office address Queens Court 9-17 Eastern Road Romford Essex RM1 3NG. Change occurred on Tuesday 1st June 2021. Company's previous address: 1 Bartholomew Lane London EC2N 2AX United Kingdom. filed on: 1st, June 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 25th May 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 21st, April 2021 \| accounts	Free Download (19 pages)
CH04	Secretary's details were changed on Monday 16th March 2020 filed on: 30th, March 2021 \| officers	Free Download (1 page)
CH01	On Wednesday 16th December 2020 director's details were changed filed on: 16th, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 2nd December 2020. filed on: 4th, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 2nd December 2020. filed on: 4th, December 2020 \| officers	Free Download (2 pages)
CH01	On Tuesday 24th March 2020 director's details were changed filed on: 10th, June 2020 \| officers	Free Download (2 pages)
CH01	On Tuesday 24th March 2020 director's details were changed filed on: 10th, June 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on Tuesday 24th March 2020. Company's previous address: 35 Great St Helen's London EC3A 6AP United Kingdom. filed on: 24th, March 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 23rd August 2019 filed on: 23rd, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st August 2019. filed on: 5th, August 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 24th, July 2019 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on Friday 7th September 2018 filed on: 19th, September 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 14th, August 2018 \| accounts	Free Download (18 pages)
AP01	New director appointment on Friday 20th July 2018. filed on: 27th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 13th September 2017 filed on: 10th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 11th, August 2017 \| accounts	Free Download (18 pages)
AP01	New director appointment on Monday 17th July 2017. filed on: 25th, July 2017 \| officers	Free Download (2 pages)
SH01	940001.00 GBP is the capital in company's statement on Thursday 31st March 2016 filed on: 7th, June 2017 \| capital	Free Download (3 pages)
CH01	On Friday 20th January 2017 director's details were changed filed on: 27th, January 2017 \| officers	Free Download (2 pages)
CH01	On Friday 20th January 2017 director's details were changed filed on: 27th, January 2017 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on Friday 20th January 2017 filed on: 27th, January 2017 \| officers	Free Download (1 page)
AD01	New registered office address 35 Great St Helen's London EC3A 6AP. Change occurred on Friday 20th January 2017. Company's previous address: 11 Old Jewry 7th Floor London EC2R 8DU England. filed on: 20th, January 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 2nd, September 2016 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Thursday 4th August 2016 filed on: 5th, August 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 15th July 2016. filed on: 19th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th February 2016 filed on: 18th, March 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 18th March 2016 capital
AP01	New director appointment on Thursday 31st December 2015. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 31st December 2015 filed on: 5th, January 2016 \| officers	Free Download (1 page)
AA01	Accounting period extended to Thursday 31st March 2016. Originally it was Thursday 31st December 2015 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	Resolution of modification of Articles of Association filed on: 25th, June 2015 \| resolution	Free Download
AP01	New director appointment on Thursday 16th April 2015. filed on: 17th, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 16th April 2015 filed on: 17th, April 2015 \| officers	Free Download (1 page)
AP04	Appointment (date: Thursday 19th March 2015) of a secretary filed on: 9th, April 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 11 Old Jewry 7Th Floor London EC2R 8DU. Change occurred on Thursday 9th April 2015. Company's previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom. filed on: 9th, April 2015 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 19th March 2015 filed on: 8th, April 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 25th February 2015. filed on: 26th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 25th February 2015. filed on: 25th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 25th February 2015 filed on: 25th, February 2015 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 28th February 2016. filed on: 23rd, February 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, February 2015 \| incorporation	Free Download (34 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 20th February 2015 capital

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