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Companies/04721028

Hi (Reading South) Limited

Private Limited Company · Romford

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hicp Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 1692712

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
LS
Liezl Desiree SwartCurrent director
Appointed 2026-03-27
+19 others
JK
Jochen KauschmannCurrent director
Appointed 2025-06-03 · 1 yr · Investment Manager
+30 others
CK
Christopher KulaCurrent director
Appointed 2021-05-25 · 5 yrs · Director
+33 others
BH
Bhriz HollowayCurrent director
Appointed 2021-05-25 · 5 yrs · Director
+28 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2015-04-01 · 11 yrs
+632 others
Show 21 historical appointments
JB
Jonathan BraidleyResigned director
Resigned 2021-05-25 · 4 yrs · Director
CE
Christopher ElkinsResigned director
Resigned 2020-12-02 · Director
NR
Neil RobsonResigned director
Resigned 2020-12-02 · Director
MP
Martinus PeekResigned director
Resigned 2019-08-01 · Controller
JV
Jasper Van VlietResigned director
Resigned 2018-07-20 · Managing Director
GS
Gerardus SchipperResigned director
Resigned 2015-04-16 · 6 yrs · Managing Director
LM
Lee MillsteinResigned director
Resigned 2015-04-01 · Senior Managing Director, Cerberus Capit
DV
Daniel VijselaarResigned director
Resigned 2015-04-01 · Commercial Director
SV
Sophie Van OosteromResigned director
Resigned 2009-02-27 · Lawyer
JM
John MccarthyResigned director
Resigned 2008-06-19 · Banker
RP
Ryan PrinceResigned director
Resigned 2005-05-24 · 9 yrs · Managing Director
AF
Andrew FishResigned director
Resigned 2005-05-24 · Accountant
MN
Mark NewmanResigned director
Resigned 2005-05-24 · 3 yrs · Managing Director
CE
Catherine EngmannResigned secretary
Resigned 2003-08-28 · 1 yr
PM
Paul MitchellResigned director
Resigned 2003-04-02 · Director
NS
Nigel StocksResigned director
Resigned 2003-04-02 · 2 yrs · Solicitor
AW
Alison WilliamsResigned secretary
Resigned 2003-04-02
AM
Allan McewanResigned director
Resigned 2003-04-02 · 2 yrs · Accountant
RW
Richard WinterResigned director
Resigned 2003-04-02 · 2 yrs · Solicitor Of The Supreme Court

Board profile

People with appointments
5
Directors assessed
4
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active