HI (MAIDENHEAD) LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 04712759
Status: DISSOLVED
Incorporated / age: 26 March 200315 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 20 September 2026 at 12:19 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 (MAIDENHEAD) 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
14 March 2019
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  30 November 2017
- Stephen Roland Browne
  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
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
WILLIAMS, Alison RESIGNED	Secretary	26 Mar 2003	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, Ten Bishops Square, Eighth Floor, London, E1 6EG, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Mar 2003	26 Mar 2003			26, Church Street, London, NW8 8EP
BAKER, Skardon Francis RESIGNED	Director	01 Dec 2015	17 Dec 2015	United Kingdom	October 1969	25, St. George Street, London, W1S 1FS
COX, Melanie Rachel RESIGNED	Director	26 Mar 2003	28 Aug 2003		February 1963	1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
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
LOYNES, Paul RESIGNED	Director	01 Dec 2015	17 Dec 2015	United Kingdom	August 1972	25, St. George Street, London, W1S 1FS, United Kingdom
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	26 Mar 2003	24 May 2005	United Kingdom	February 1965	29 Kings Road, Windsor, Berkshire, SL4 2AD
MITCHELL, Paul Raymond RESIGNED	Director	26 Mar 2003	28 Dec 2003	England	February 1958	Waltons Farm, Hollygreen Lane, Bledlow, Bucks, HP27 9PL, England
NABI, Abdul Majid RESIGNED	Director	26 Mar 2003	06 Oct 2003		April 1963	EN5
NEWMAN, Mark RESIGNED	Director	24 May 2005	19 Jun 2008	United Kingdom	September 1958	Flat 7 44 Sloane Street, London, SW1X 9LU
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	26 Mar 2003	24 May 2005	United Kingdom	October 1957	The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
STOCKS, Nigel Peter RESIGNED	Director	26 Mar 2003	24 May 2005	United Kingdom	June 1967	Birdwoods, School Lane Shackleford, Godalming, Surrey, GU8 6AZ
VAN OOSTEROM, Sophie RESIGNED	Director	27 Feb 2009	06 Oct 2009	United Kingdom	June 1972	19, Orlando Road, London, SW4 0LD, United Kingdom
WINTER, Richard Thomas RESIGNED	Director	26 Mar 2003	24 May 2005	United Kingdom	March 1949	33 St Johns Avenue, Putney, London, SW15 6AL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Mar 2003	26 Mar 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

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

WILLIAMS, Alison RESIGNED
Role: Secretary
Appointed on: 26 Mar 2003
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, Ten Bishops Square, Eighth Floor, London, E1 6EG, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Mar 2003
Resigned on: 26 Mar 2003
Address: 26, Church Street, London, NW8 8EP

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

COX, Melanie Rachel RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 28 Aug 2003
Date of birth: February 1963
Address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY

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

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

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: 26 Mar 2003
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: 26 Mar 2003
Resigned on: 28 Dec 2003
Country of Residence: England
Date of birth: February 1958
Address: Waltons Farm, Hollygreen Lane, Bledlow, Bucks, HP27 9PL, England

NABI, Abdul Majid RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 06 Oct 2003
Date of birth: April 1963
Address: EN5

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

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: 26 Mar 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

STOCKS, Nigel Peter RESIGNED
Role: Director
Appointed on: 26 Mar 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

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

WINTER, Richard Thomas RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 24 May 2005
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 33 St Johns Avenue, Putney, London, SW15 6AL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Mar 2003
Resigned on: 26 Mar 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
22 May 2013	Satisfied	Registration of a charge (MR01) (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)
20 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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