HI FINANCE PROPERTIES LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 03363702
Status: DISSOLVED
Incorporated / age: 1 May 199721 years
Registered office: Hill House 1, Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 03:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House 1, Little New Street, London, EC4A 3TR
Nature of business
Hotels and similar accommodation
Previous company names
HOLIDAY INN FINANCE PROPERTIES LIMITED
COMPASS HOTEL PROPERTIES LIMITED
GRANADA HOTEL PROPERTIES LIMITED
2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
30 November 2017
Dissolved on
17 April 2019
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  30 November 2017
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  30 November 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYSMACINTYRE COMPANY SECRETARIES LIMITED ACTIVE	Secretary	17 Dec 2015				10, Queen Street Place, London, EC4R 1AG, United Kingdom
MABRY, Patrick Thomas ACTIVE	Director	17 Dec 2015		Luxembourg	December 1974	Hill House 1, Little New Street, London, EC4A 3TR
TEASDALE, Simon Michael ACTIVE	Director	17 Dec 2015		United Kingdom	April 1965	Hill House 1, Little New Street, London, EC4A 3TR
COMBEER, Jean Brenda RESIGNED	Secretary	04 Apr 2001	28 Sep 2001			Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT
ENGMANN, Catherine RESIGNED	Secretary	28 Aug 2003	24 May 2005			18 Rays Avenue, Windsor, Berkshire, SL4 5HG
LOYNES, Paul RESIGNED	Secretary	01 Dec 2015	17 Dec 2015			25, St. George Street, London, W1S 1FS, United Kingdom
MASON, Timothy Charles RESIGNED	Secretary	29 Sep 2000	04 Apr 2001			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
TAUTZ, Helen Jane RESIGNED	Secretary	19 Sep 1997	29 Sep 2000			30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
WILLIAMS, Alison RESIGNED	Secretary	28 Sep 2001	28 Aug 2003			27 Valley Road, Billericay, Essex, CM11 2BS
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	31 Jan 2014	01 Dec 2015			26, Red Lion Square, London, WC1R 4AG, United Kingdom
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED RESIGNED	Secretary	24 May 2005	31 Jan 2014			Ten, Bishops Square, Eighth Floor, London, E1 6EG, United Kingdom
SISEC LIMITED RESIGNED	Nominee Secretary	01 May 1997	19 Sep 1997			21 Holborn Viaduct, London, EC1A 2DY
BAKER, Skardon Francis RESIGNED	Director	01 Dec 2015	17 Dec 2015	United Kingdom	October 1969	25, St. George Street, London, W1S 1FS
CARTWRIGHT, Stacey Lee RESIGNED	Director	29 Oct 1997	06 Jul 1998		November 1963	46 Chiddingstone Road, London, SW6 3TG
CROSTON, Francis John RESIGNED	Director	04 Apr 2001	14 Apr 2003	United Kingdom	July 1956	5 The Laurels, Queenborough Lane, Braintree, Essex, CM77 7QD
DAVENPORT, Donald Andrew RESIGNED	Director	29 Sep 2000	28 Feb 2001	United Kingdom	August 1943	Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
DEMPSEY, Patrick Joseph Anthony RESIGNED	Director	28 Feb 2001	22 Aug 2001	England	March 1959	Cuckoo Meadow Little Shardeloes, Old Amersham, Buckinghamshire, HP7 0EF
EKAS, Petra Cecilia Maria RESIGNED	Director	06 Oct 2009	01 Dec 2015	United Kingdom	March 1973	26, Red Lion Square, London, WC1R 4AG, United Kingdom
FISH, Andrew John RESIGNED	Director	24 May 2005	23 Aug 2005	England	December 1968	Cherry Tree Cottage, Manor Close, East Horsley, Surrey, KT24 6SA
KOLEV, Ivaylo RESIGNED	Director	01 Dec 2015	17 Dec 2015	Uk	January 1982	25, St. George Street, London, W1S 1FS
LOYNES, Paul RESIGNED	Director	01 Dec 2015	17 Dec 2015	United Kingdom	August 1972	25, St. George Street, London, W1S 1FS, United Kingdom
MACKENZIE, Lisa Marie RESIGNED	Director	28 Feb 2001	04 Apr 2001		May 1969	70 Vassall Road, Kennington, London, SW9 6HY
MARTIN, Andrew David RESIGNED	Director	28 Feb 2001	04 Apr 2001	United Kingdom	July 1960	5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
MCCARTHY, John Patrick RESIGNED	Director	19 Jun 2008	26 Feb 2009		September 1961	120, Regents Park Road, London, NW1 8XL
MCEWAN, Allan Scott RESIGNED	Director	04 Apr 2001	24 May 2005	United Kingdom	February 1965	29 Kings Road, Windsor, Berkshire, SL4 2AD
MITCHELL, Paul Raymond RESIGNED	Director	28 Feb 2001	28 Dec 2003	England	February 1958	Waltons Farm, Hollygreen Lane, Bledlow, Bucks, HP27 9PL, England
MORTIMER, David Grant RESIGNED	Director	29 Sep 2000	28 Feb 2001		May 1953	86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
NEWMAN, Mark RESIGNED	Director	24 May 2005	19 Jun 2008	United Kingdom	September 1958	Flat 7 44 Sloane Street, London, SW1X 9LU
PARROTT, Graham Joseph RESIGNED	Director	19 Sep 1997	29 Sep 2000		August 1949	Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
PRINCE, Ryan David RESIGNED	Director	24 May 2005	01 Dec 2015	United Kingdom	January 1977	1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom
ROBINSON, Justin Bruce RESIGNED	Director	17 Dec 2015	14 Sep 2018	United Kingdom	August 1978	Hill House 1, Little New Street, London, EC4A 3TR
SPRINGETT, Catherine Mary RESIGNED	Director	14 Apr 2003	24 May 2005	United Kingdom	October 1957	The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
STAUNTON, Henry Eric RESIGNED	Director	19 Sep 1997	29 Sep 2000	England	May 1948	Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
STOCKS, Nigel Peter RESIGNED	Director	02 Apr 2003	24 May 2005	United Kingdom	June 1967	Birdwoods, School Lane Shackleford, Godalming, Surrey, GU8 6AZ
STRETTON, Mark Nigel RESIGNED	Director	28 Feb 2001	04 Apr 2001		June 1962	Top Cottage, Upper Oddington, Moreton-In-Marsh, GL56 0XN
VAN OOSTEROM, Sophie RESIGNED	Director	27 Feb 2009	06 Oct 2009	United Kingdom	June 1972	19, Orlando Road, London, SW4 0LD, United Kingdom
WILLIAMS, Richard Thomas RESIGNED	Director	14 Apr 2003	24 May 2005		March 1949	33 Saint Johns Avenue, Putney, London, SW15 6AL
LOVITING LIMITED RESIGNED	Nominee Director	01 May 1997	19 Sep 1997			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	01 May 1997	19 Sep 1997			21 Holborn Viaduct, London, EC1A 2DY

HAYSMACINTYRE COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Dec 2015
Address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom

MABRY, Patrick Thomas ACTIVE
Role: Director
Appointed on: 17 Dec 2015
Country of Residence: Luxembourg
Date of birth: December 1974
Address: Hill House 1, Little New Street, London, EC4A 3TR

TEASDALE, Simon Michael ACTIVE
Role: Director
Appointed on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Hill House 1, Little New Street, London, EC4A 3TR

COMBEER, Jean Brenda RESIGNED
Role: Secretary
Appointed on: 04 Apr 2001
Resigned on: 28 Sep 2001
Address: Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT

ENGMANN, Catherine RESIGNED
Role: Secretary
Appointed on: 28 Aug 2003
Resigned on: 24 May 2005
Address: 18 Rays Avenue, Windsor, Berkshire, SL4 5HG

LOYNES, Paul RESIGNED
Role: Secretary
Appointed on: 01 Dec 2015
Resigned on: 17 Dec 2015
Address: 25, St. George Street, London, W1S 1FS, United Kingdom

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 04 Apr 2001
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 19 Sep 1997
Resigned on: 29 Sep 2000
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

WILLIAMS, Alison RESIGNED
Role: Secretary
Appointed on: 28 Sep 2001
Resigned on: 28 Aug 2003
Address: 27 Valley Road, Billericay, Essex, CM11 2BS

HAYSMACINTYRE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 2014
Resigned on: 01 Dec 2015
Address: 26, Red Lion Square, London, WC1R 4AG, United Kingdom

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 May 2005
Resigned on: 31 Jan 2014
Address: Ten, Bishops Square, Eighth Floor, London, E1 6EG, United Kingdom

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 May 1997
Resigned on: 19 Sep 1997
Address: 21 Holborn Viaduct, London, EC1A 2DY

BAKER, Skardon Francis RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 25, St. George Street, London, W1S 1FS

CARTWRIGHT, Stacey Lee RESIGNED
Role: Director
Appointed on: 29 Oct 1997
Resigned on: 06 Jul 1998
Date of birth: November 1963
Address: 46 Chiddingstone Road, London, SW6 3TG

CROSTON, Francis John RESIGNED
Role: Director
Appointed on: 04 Apr 2001
Resigned on: 14 Apr 2003
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 5 The Laurels, Queenborough Lane, Braintree, Essex, CM77 7QD

DAVENPORT, Donald Andrew RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 28 Feb 2001
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA

DEMPSEY, Patrick Joseph Anthony RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 22 Aug 2001
Country of Residence: England
Date of birth: March 1959
Address: Cuckoo Meadow Little Shardeloes, Old Amersham, Buckinghamshire, HP7 0EF

EKAS, Petra Cecilia Maria RESIGNED
Role: Director
Appointed on: 06 Oct 2009
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 26, Red Lion Square, London, WC1R 4AG, United Kingdom

FISH, Andrew John RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 23 Aug 2005
Country of Residence: England
Date of birth: December 1968
Address: Cherry Tree Cottage, Manor Close, East Horsley, Surrey, KT24 6SA

KOLEV, Ivaylo RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 17 Dec 2015
Country of Residence: Uk
Date of birth: January 1982
Address: 25, St. George Street, London, W1S 1FS

LOYNES, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 25, St. George Street, London, W1S 1FS, United Kingdom

MACKENZIE, Lisa Marie RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 04 Apr 2001
Date of birth: May 1969
Address: 70 Vassall Road, Kennington, London, SW9 6HY

MARTIN, Andrew David RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 04 Apr 2001
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP

MCCARTHY, John Patrick RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 26 Feb 2009
Date of birth: September 1961
Address: 120, Regents Park Road, London, NW1 8XL

MCEWAN, Allan Scott RESIGNED
Role: Director
Appointed on: 04 Apr 2001
Resigned on: 24 May 2005
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 29 Kings Road, Windsor, Berkshire, SL4 2AD

MITCHELL, Paul Raymond RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 28 Dec 2003
Country of Residence: England
Date of birth: February 1958
Address: Waltons Farm, Hollygreen Lane, Bledlow, Bucks, HP27 9PL, England

MORTIMER, David Grant RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 28 Feb 2001
Date of birth: May 1953
Address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF

NEWMAN, Mark RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 19 Jun 2008
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Flat 7 44 Sloane Street, London, SW1X 9LU

PARROTT, Graham Joseph RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 29 Sep 2000
Date of birth: August 1949
Address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY

PRINCE, Ryan David RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom

ROBINSON, Justin Bruce RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Hill House 1, Little New Street, London, EC4A 3TR

SPRINGETT, Catherine Mary RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 24 May 2005
Country of Residence: United Kingdom
Date of birth: October 1957
Address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

STAUNTON, Henry Eric RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 29 Sep 2000
Country of Residence: England
Date of birth: May 1948
Address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

STOCKS, Nigel Peter RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 24 May 2005
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Birdwoods, School Lane Shackleford, Godalming, Surrey, GU8 6AZ

STRETTON, Mark Nigel RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 04 Apr 2001
Date of birth: June 1962
Address: Top Cottage, Upper Oddington, Moreton-In-Marsh, GL56 0XN

VAN OOSTEROM, Sophie RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 06 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 19, Orlando Road, London, SW4 0LD, United Kingdom

WILLIAMS, Richard Thomas RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 24 May 2005
Date of birth: March 1949
Address: 33 Saint Johns Avenue, Putney, London, SW15 6AL

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 May 1997
Resigned on: 19 Sep 1997
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 May 1997
Resigned on: 19 Sep 1997
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
22 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
20 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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