opendata.bot
Company number
04721014

HI (HEMEL HEMPSTEAD) LIMITED

Officer · CSC CLS (UK) LIMITED and 32 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
HI (HEMEL HEMPSTEAD) LIMITED
Company number
04721014
Registered office
ST JAMES HOUSE 3RD FLOOR, SOUTH WING, 27-43 EASTERN WING, ROMFORD, ESSEX, RM1 3NH, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
2 April 2003
Status
Active
Age
23 years
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Mar 2027
Confirmation statement — last
17 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 28 resigned

corporate-secretary
Appointed 01/04/2015
Active
director
Appointed 25/05/2021
Active
director
Appointed 03/06/2025
Active
director
Appointed 25/05/2021
Active
director
Appointed 27/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hicp Holdings Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 20 companies

Serving officers

corporate-secretary Appointed 01/04/2015
director Appointed 25/05/2021
director Appointed 03/06/2025
director Appointed 25/05/2021
director Appointed 27/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/03/2026 Director appointed SWART, Liezl Desiree
03/06/2025 Director resigned BRAIDLEY, Jonathan Patrick
03/06/2025 Director appointed KAUSCHMANN, Jochen Andreas, Mr.
14/11/2023 Charge registered A registered charge
17/12/2021 Charge registered A registered charge
25/05/2021 Charge registered A registered charge
25/05/2021 Director resigned SCHIPPER, Gerardus Johannes
25/05/2021 Director resigned ROBSON, Neil Jonathan
25/05/2021 Director resigned HOFLAND, Raoul Rene
25/05/2021 Director resigned ELKINS, Christopher David
25/05/2021 Director appointed BRAIDLEY, Jonathan Patrick
25/05/2021 Director appointed KULA, Christopher Andre
25/05/2021 Director appointed HOLLOWAY, Bhriz
02/12/2020 Charge registered A registered charge
02/12/2020 Director appointed ROBSON, Neil Jonathan
02/12/2020 Director appointed ELKINS, Christopher David
16/09/2019 Charge registered A registered charge
23/08/2019 Director resigned PEEK, Martinus Johannes Cornelis
01/08/2019 Director appointed PEEK, Martinus Johannes Cornelis
07/09/2018 Director resigned VAN VLIET, Jasper Jan

Financial highlights

No figures could be read from the accounts filed on 13 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HI (HEMEL HEMPSTEAD) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
GAZ1 — gazette-notice-compulsory
gazette

Charges

1 outstanding · 9 satisfied

A registered charge — persons entitled: Cbre Loan Services Limited
outstanding
A registered charge — persons entitled: Cbre Loan Services Limited
fully-satisfied
A registered charge — persons entitled: Cbre Loan Services Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: Societe Generale, London Branch
fully-satisfied
A registered charge — persons entitled: Societe Generale, London Branch
fully-satisfied
A registered charge — persons entitled: Societe Generale, London Branch, in Its Capacity as Security Agent
fully-satisfied
A registered charge — persons entitled: Societe Generale London Branch as Security Agent
fully-satisfied
A registered charge — persons entitled: Deutshce Bank Ag, London Branch (The Common Security Agent)
fully-satisfied
Mortgage — persons entitled: Citicorp Trustee Company Limited (The Security Trustee)
fully-satisfied
Debenture — persons entitled: Citicorp Trustee Company Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of HI (HEMEL HEMPSTEAD) LIMITED?
According to the official registry, the company number of HI (HEMEL HEMPSTEAD) LIMITED is 04721014.
Where is HI (HEMEL HEMPSTEAD) LIMITED registered?
The registered office is ST JAMES HOUSE 3RD FLOOR, SOUTH WING, 27-43 EASTERN WING, ROMFORD, ESSEX, RM1 3NH, UNITED KINGDOM.
Who runs HI (HEMEL HEMPSTEAD) LIMITED?
CSC CLS (UK) LIMITED is listed among the officers of HI (HEMEL HEMPSTEAD) LIMITED.
What is the SIC code of HI (HEMEL HEMPSTEAD) LIMITED?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls HI (HEMEL HEMPSTEAD) LIMITED?
Hicp Holdings Limited is recorded as a person with significant control.
When are the next accounts of HI (HEMEL HEMPSTEAD) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does HI (HEMEL HEMPSTEAD) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 9 already satisfied.

About HI (HEMEL HEMPSTEAD) LIMITED (04721014)

HI (HEMEL HEMPSTEAD) LIMITED is a private limited company incorporated on 2 April 2003 and registered in the United Kingdom under company number 04721014. Its registered office is at ST JAMES HOUSE 3RD FLOOR, SOUTH WING, 27-43 EASTERN WING, ROMFORD, ESSEX, RM1 3NH, UNITED KINGDOM. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 March 2025. 33 active officers are on record , and the person with significant control is Hicp Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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