Hi (Hemel Hempstead) Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2026-02-17 · next due 2027-03-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Swart, Liezl Desiree · Director appointed 2026-03-27
• Kauschmann, Jochen Andreas, Mr. · Director appointed 2025-06-03
• Holloway, Bhriz · Director appointed 2021-05-25
• Kula, Christopher Andre · Director appointed 2021-05-25
• Csc Cls (Uk) Limited · Corporate Secretary appointed 2015-04-01
• Braidley, Jonathan Patrick · Director appointed 2021-05-25 resigned 2025-06-03
• Elkins, Christopher David · Director appointed 2020-12-02 resigned 2021-05-25
• Robson, Neil Jonathan · Director appointed 2020-12-02 resigned 2021-05-25
• Hofland, Raoul Rene · Director appointed 2015-12-31 resigned 2021-05-25
• Schipper, Gerardus Johannes · Director appointed 2015-04-16 resigned 2021-05-25
• Van Vliet, Jasper Jan · Director appointed 2017-07-17 resigned 2017-09-13
• Peek, Martinus Johannes Cornelis · Director appointed 2016-07-15 resigned 2016-08-04
• Vijselaar, Daniel Christopher · Director appointed 2015-04-01 resigned 2015-12-31
• Millstein, Lee Scott · Director appointed 2015-04-01 resigned 2015-04-16
• Haysmacintyre Company Secretaries Limited · Corporate Secretary appointed 2014-01-31 resigned 2015-04-01
• Ekas, Petra Cecilia Maria · Director appointed 2009-10-06 resigned 2015-04-01
• Prince, Ryan David · Director appointed 2005-05-24 resigned 2015-04-01
• Paul Hastings Administrative Services Limited · Corporate Secretary appointed 2005-05-24 resigned 2014-01-31
• Van Oosterom, Sophie · Director appointed 2009-02-27 resigned 2009-10-06
• Mccarthy, John Patrick · Director appointed 2008-06-19 resigned 2009-02-26
• Newman, Mark · Director appointed 2005-05-24 resigned 2008-06-19
• Fish, Andrew John · Director appointed 2005-05-24 resigned 2005-08-23
• Engman, Catherine · Secretary appointed 2003-08-28 resigned 2005-05-24
• Winter, Richard Thomas · Director appointed 2003-04-02 resigned 2005-05-24
• Stocks, Nigel Peter · Director appointed 2003-04-02 resigned 2005-05-24
• Springett, Catherine Mary · Director appointed 2003-04-02 resigned 2005-05-24
• Mcewan, Allan Scott · Director appointed 2003-04-02 resigned 2005-05-24
• Mitchell, Paul Raymond · Director appointed 2003-04-02 resigned 2003-12-28
• Williams, Alison · Secretary appointed 2003-04-02 resigned 2003-08-28
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-04-02 resigned 2003-04-02
• Instant Companies Limited · Corporate Nominee Director appointed 2003-04-02 resigned 2003-04-02

People with significant control (1)

• Hicp Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (10)

1 outstanding · 9 satisfied

• A registered charge Outstanding 047210140010
  Held by Cbre Loan Services Limited
  Created 2023-11-14
  The instrument contains charges (not expressed to be floating charges) over all of the company's rights in any land, intellectual property and vehicles (which would include ships and aircraft), including freehold land registered at the land registry with title number HD587073. See the instrument for more details.
• A registered charge Satisfied 047210140009
  Held by Cbre Loan Services Limited
  Created 2021-12-17 · satisfied 2026-04-24
  Freehold property known as holiday inn hemel hempstead - post house hotel, breakspear way, hemel hempstead in process of registration at the hm land registry but provisionally allocated HD587073 and being all that land shown edged red on plan 1 less the land shown edged red on plan 2 (in each case, as defined in the original security agreement (as defined in the instrument)).
• A registered charge Satisfied 047210140008
  Held by Cbre Loan Services Limited as Security Agent
  Created 2021-05-25 · satisfied 2026-04-24
  Freehold property known as holiday inn hemel hempstead - post house hotel, breakspear way, hemel hempstead in process of registration at hm land registry but provisionally allocated HD587073 and being all that land shown edged red on plan 1 (part 1 of schedule 9 of the instrument) less the land shown edged red on plan 2 (part 2 of schedule 9 of the instrument). For more details please refer to the instrument.
• A registered charge Satisfied 047210140007
  Held by Societe Generale, London Branch
  Created 2020-12-02 · satisfied 2021-06-21
  The real property as defined in the charge and including holiday inn hemel hempstead, post house hotel, breakspear way, hemel hempstead (title number HD587073). See the charge for more details.
• A registered charge Satisfied 047210140006
  Held by Societe Generale, London Branch
  Created 2019-09-16 · satisfied 2021-06-21
  The additional property as defined in the charge and including: the freehold land shown edged red on the plan annexed to the charge being the holiday inn hemel hempstead, breakspear way, hemel hempstead and the freehold land shown hatched blue on the plan annexed to the charge being land known as the petrol station forecourt on the south side of breakspear way, hemel hempstead. See the charge for more details.
• A registered charge Satisfied 047210140005
  Held by Societe Generale, London Branch, in Its Capacity as Security Agent
  Created 2017-12-18 · satisfied 2021-06-21
  The real property including the leasehold property known as the holiday inn hemel hempstead, M1 motorway junction 8, breakspear way, hemel hempstead HP2 4UA, registered under title number HD362101. For more details refer to the charge.
• A registered charge Satisfied 047210140004
  Held by Societe Generale London Branch as Security Agent
  Created 2015-06-12 · satisfied 2021-06-21
  L/H holiday inn hemel hempstead M1 motorway junction 8 breakspear way hemel hempstead t/no HD362101.
• A registered charge Satisfied 047210140003
  Held by Deutshce Bank Ag, London Branch (The Common Security Agent)
  Created 2013-05-22 · satisfied 2015-04-14
  L/H holiday inn hotel breakspear way hemel hempstead t/no HD362101. Notification of addition to or amendment of charge.
• Mortgage Satisfied
  Held by Citicorp Trustee Company Limited (The Security Trustee)
  Created 2005-06-20 · satisfied 2013-06-04
  L/H crowne plaza birmingham nec at national exhibition centre birmingham west midlands t/n WM722535 f/h crowne plaza london - heathrow at land and buildings on the west side of stockley road and the north side of cherry lane west drayton t/n NGL160680 f/h holiday inn brentwood at brook street brentwood t/n EX323558 * please refer to the form 395 for further details of property charged *. see the mortgage charge document for full details.
• Debenture Satisfied
  Held by Citicorp Trustee Company Limited
  Created 2005-06-20 · satisfied 2013-06-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-24 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-24 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-10 Appointment of director AP01 Officers
• 2026-02-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-25 Director details changed CH01 Officers
• 2026-02-25 Director details changed CH01 Officers
• 2025-10-13 Full accounts (paper) AA Accounts
• 2025-09-19 Change corporate secretary company with change date CH04 Officers
• 2025-06-25 Termination director company with name termination date TM01 Officers
• 2025-06-25 Appointment of director AP01 Officers
• 2025-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-21 Director details changed CH01 Officers
• 2025-01-21 Director details changed CH01 Officers
• 2025-01-21 Director details changed CH01 Officers
• 2024-12-14 Change corporate secretary company with change date CH04 Officers

Showing the 15 most recent filings. View full filing history at Companies House.