GB · Company with significant control
Hicp Holdings Limited
Hicp Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- Hicp Holdings Limited
- Type
- Corporate entity
- Registration number
- 09449236
- Registered in
- United Kingdom
- Significant control now
- 17 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Hicp Holdings Limited's companies
- Hicp Holdings Limited holds 75% or more of the shares in all 17 companies listed below.
- Main lines of business: hotels and similar accommodation (16) and event catering activities (1).
- Registered offices in Romford (16) and Ardrossan (1).
- The companies were incorporated between 2003 and 2015.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Hicp Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NEW CENTURY (EAST GRINSTEAD) LIMITED 05325981 · Private Limited Company | Active | 6 January 2005 | Romford | Event catering activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 October 2023 |
| BPH BAXTER'S PLACE LIMITED SC469934 · Private Limited Company | Active | 13 February 2014 | Ardrossan | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 December 2021 |
| CP (LEEDS) LIMITED 04721094 · Private Limited Company | Active | 2 April 2003 | Romford | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HI (FARNBOROUGH) LIMITED 04712785 · Private Limited Company | Active | 26 March 2003 | Romford | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HI (HEMEL HEMPSTEAD) LIMITED 04721014 · Private Limited Company | Active | 2 April 2003 | Romford | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HI (LONDON GATWICK) LIMITED 04721762 · Private Limited Company | Active | 3 April 2003 | Romford | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HI (READING SOUTH) LIMITED 04721028 · Private Limited Company | Active | 2 April 2003 | Romford | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HI (SOUTHAMPTON) LIMITED 04720965 · Private Limited Company | Active | 2 April 2003 | Romford | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HIN AYLESBURY LIMITED 09451229 · Private Limited Company | Active | 20 February 2015 | Romford | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HIN BEXLEY LIMITED 09451228 · Private Limited Company | Active | 20 February 2015 | Romford | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HIN COVENTRY LIMITED 09451232 · Private Limited Company | Active | 20 February 2015 | Romford | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HIN FAREHAM LIMITED 09451235 · Private Limited Company | Active | 20 February 2015 | Romford | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HIN GLOUCESTER LIMITED 09451320 · Private Limited Company | Active | 20 February 2015 | Romford | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HIN HIGH WYCOMBE LIMITED 09451321 · Private Limited Company | Active | 20 February 2015 | Romford | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HIN HULL LIMITED 09451322 · Private Limited Company | Active | 20 February 2015 | Romford | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HIN LEICESTER LIMITED 09451324 · Private Limited Company | Active | 20 February 2015 | Romford | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HIN SOUTHAMPTON LIMITED 09451325 · Private Limited Company | Active | 20 February 2015 | Romford | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Hicp Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| NINE BASINGSTOKE LIMITED 09451231 · Private Limited Company | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm | 6 April 2016 | 12 September 2022 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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