HI (LONDON HEATHROW M4 J4) NO.2 LIMITED

Company is dissolved

General Information

NAME
HI (LONDON HEATHROW M4 J4) NO.2 LIMITED

COMPANY NUMBER
05174337

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
08/07/2004 (20 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/06/2017

ACCOUNTS MADE UP TO
31/12/2016

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
08/07/2004 26/11/2004
HACKREMCO (NO. 2160) LIMITED

REGISTERED ADDRESS

HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR

TRADING ADDRESSES

Hill House
1 Little New Street
LONDON
EC4A 3TR

Credit Risk Overview

Want to learn more about HI (LONDON HEATHROW M4 J4) NO.2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12k

NET WORTH

£72.9M

2.45%

TOTAL LIABILITIES

£31.8M

11.37%

NET ASSETS

£72.9M

2.45%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 21/11/2024	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 01/11/2024	Event: New Company Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED (908566171) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HI (LONDON HEATHROW M4 J4) NO.2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HI (LONDON HEATHROW M4 J4) NO.2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HI (LONDON HEATHROW M4 J4) NO.2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12k

NET WORTH

£72.9M

2.45%

TOTAL LIABILITIES

£31.8M

11.37%

NET ASSETS

£72.9M

2.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HI (LONDON HEATHROW M4 J4) LTD	Owned: 100.00 %	Shares: 100,001	Price per share: £1.00	Total Value: £100,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HACKWOOD DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 2417	View Report
HACKWOOD SECRETARIES LTD Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9 Past: 2762	View Report
Allan Scott McEwan Born in Feb 1965	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 110	View Report
Nigel Peter Stocks Born in Jun 1967	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 96	View Report
Catherine Mary Springett Born in Oct 1957	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 296	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 21/11/2024	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 01/11/2024	Event: New Company Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED (908566171) Appointed
Date: 03/10/2024	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 03/09/2024	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 04/07/2024	Event: New Board Member Simon Michael Teasdale (920400835) Appointed
Date: 16/05/2024	Event: New Board Member Simon Michael Teasdale (920400835) Appointed
Date: 14/05/2024	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 23/01/2024	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 17/01/2024	Event: New Company Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED (908566171) Appointed
Date: 28/12/2023	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 21/09/2023	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 17/08/2023	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 11/05/2023	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 04/04/2023	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 21/09/2018	Event: Justin Bruce Robinson (922529913) has left the board
Date: 28/12/2017	Event: Change in Reg. Office
Date: 20/12/2017	Event: Change in Reg. Office
Date: 12/10/2017	Event: New Accounts filed
Date: 23/06/2017	Event: New Annual Return filed
Date: 23/03/2017	Event: Justin Bruce Robinson (920404166) has left the board
Date: 23/03/2017	Event: New Board Member Justin Bruce Robinson (922529913) Appointed
Date: 15/10/2016	Event: New Accounts filed
Date: 25/06/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920406695) has left the board
Date: 27/01/2016	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 27/01/2016	Event: HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920406695) has left the board
Date: 27/01/2016	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 21/01/2016	Event: Justin Bruce Robinson (920406691) has left the board
Date: 21/01/2016	Event: New Board Member Justin Bruce Robinson (920404166) Appointed
Date: 15/01/2016	Event: Ivaylo Kolev (919338943) has left the board
Date: 15/01/2016	Event: Skardon Francis Baker (919634272) has left the board
Date: 15/01/2016	Event: Paul Loynes (919634274) has left the board
Date: 14/01/2016	Event: New Board Member Simon Teasdale (920400835) Appointed
Date: 14/01/2016	Event: New Board Member Patrick Mabry (920400542) Appointed
Date: 14/01/2016	Event: New Board Member Justin Bruce Robinson (920406691) Appointed
Date: 14/01/2016	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920406695) Appointed
Date: 14/01/2016	Event: Paul Loynes (920365212) has left the board
Date: 23/12/2015	Event: Change in Reg. Office
Date: 23/12/2015	Event: New Board Member Ivaylo Kolev (919338943) Appointed
Date: 23/12/2015	Event: New Board Member Paul Loynes (919634274) Appointed
Date: 23/12/2015	Event: Ivaylo Kolev (920353589) has left the board
Date: 23/12/2015	Event: Paul Loynes (920365048) has left the board
Date: 22/12/2015	Event: New Company Secretary Paul Loynes (920365212) Appointed
Date: 22/12/2015	Event: New Board Member Paul Loynes (920365048) Appointed
Date: 18/12/2015	Event: Ryan David Prince (908568245) has left the board
Date: 18/12/2015	Event: Petra Cecilia Maria Ekas (916973105) has left the board
Date: 17/12/2015	Event: New Board Member Ivaylo Kolev (920353589) Appointed
Date: 17/12/2015	Event: New Board Member Skardon Francis Baker (919634272) Appointed
Date: 17/12/2015	Event: HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

HI (LONDON HEATHROW M4 J4) NO.2 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12k

£72.9M

£31.8M

£72.9M

People Overview

0

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12k

£72.9M

£31.8M

£72.9M

Accounts

People Overview

0

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™