HI (FARNBOROUGH) LIMITED
04712785 · Active · Ltd · 23 yrs · Romford
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 3 Mar 2027 (last filed 17 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
3 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HI (FARNBOROUGH) LIMITED
04712785Active· Ltd· England Wales· 2003-03-26Incorporated 2003-03-26Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- SWART, Liezl Desiree· DirectorAppointed 2026-03-27
- KAUSCHMANN, Jochen Andreas, Mr.· DirectorAppointed 2025-06-03
- BRAIDLEY, Jonathan Patrick· DirectorResigned 2025-06-03
- HOLLOWAY, Bhriz· DirectorAppointed 2021-05-25
CSC CLS (UK) LIMITED
Corporate Secretary
- Appointed
- 2015-04-01
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HOLLOWAY, Bhriz
Director
- Appointed
- 2021-05-25
- Nationality
- British
- Residence
- Luxembourg
- Born
- 01/1989
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KAUSCHMANN, Jochen Andreas, Mr.
Director
- Appointed
- 2025-06-03
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1973
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KULA, Christopher Andre
Director
- Appointed
- 2021-05-25
- Nationality
- British,Canadian,German
- Residence
- England
- Born
- 05/1983
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SWART, Liezl Desiree
Director
- Appointed
- 2026-03-27
- Nationality
- South African
- Residence
- Luxembourg
- Born
- 05/1990
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ENGMANN, Catherine
Secretary
- Appointed
- 2003-08-28
- Resigned
- 2005-05-24
- Nationality
- British
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WILLIAMS, Alison
Secretary
- Appointed
- 2003-03-26
- Resigned
- 2003-08-28
- Nationality
- British
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2014-01-31
- Resigned
- 2015-04-01
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PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-05-24
- Resigned
- 2014-01-31
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-03-26
- Resigned
- 2003-03-26
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BRAIDLEY, Jonathan Patrick
Director
- Appointed
- 2021-05-25
- Resigned
- 2025-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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COX, Melanie Rachel
Director
- Appointed
- 2003-03-26
- Resigned
- 2003-08-28
- Nationality
- British
- Born
- 02/1963
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EKAS, Petra Cecilia Maria
Director
- Appointed
- 2009-10-06
- Resigned
- 2015-04-01
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 03/1973
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ELKINS, Christopher David
Director
- Appointed
- 2020-12-02
- Resigned
- 2021-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1982
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FISH, Andrew John
Director
- Appointed
- 2005-05-24
- Resigned
- 2005-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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HOFLAND, Raoul Rene
Director
- Appointed
- 2015-12-31
- Resigned
- 2021-05-25
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 05/1967
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MCCARTHY, John Patrick
Director
- Appointed
- 2008-06-19
- Resigned
- 2009-02-26
- Nationality
- United States
- Born
- 09/1961
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MCEWAN, Allan Scott
Director
- Appointed
- 2003-03-26
- Resigned
- 2005-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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MILLSTEIN, Lee Scott
Director
- Appointed
- 2015-04-01
- Resigned
- 2015-04-16
- Nationality
- American
- Residence
- United States Of America
- Born
- 09/1970
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MITCHELL, Paul Raymond
Director
- Appointed
- 2003-03-26
- Resigned
- 2003-12-28
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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NABI, Abdul Majid
Director
- Appointed
- 2003-03-26
- Resigned
- 2003-10-06
- Nationality
- British
- Born
- 04/1963
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NEWMAN, Mark
Director
- Appointed
- 2005-05-24
- Resigned
- 2008-06-19
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 09/1958
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PEEK, Martinus Johannes Cornelis
Director
- Appointed
- 2019-08-01
- Resigned
- 2019-08-23
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 09/1984
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PEEK, Martinus Johannes Cornelis
Director
- Appointed
- 2016-07-15
- Resigned
- 2016-08-04
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 09/1984
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PRINCE, Ryan David
Director
- Appointed
- 2005-05-24
- Resigned
- 2015-04-01
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 01/1977
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ROBSON, Neil Jonathan
Director
- Appointed
- 2020-12-02
- Resigned
- 2021-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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SCHIPPER, Gerardus Johannes
Director
- Appointed
- 2015-04-16
- Resigned
- 2021-05-25
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 10/1965
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SPRINGETT, Catherine Mary
Director
- Appointed
- 2003-03-26
- Resigned
- 2005-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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STOCKS, Nigel Peter
Director
- Appointed
- 2003-03-26
- Resigned
- 2005-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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VAN OOSTEROM, Sophie
Director
- Appointed
- 2009-02-27
- Resigned
- 2009-10-06
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 06/1972
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VAN VLIET, Jasper Jan
Director
- Appointed
- 2018-07-20
- Resigned
- 2018-09-07
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 02/1967
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VAN VLIET, Jasper Jan
Director
- Appointed
- 2017-07-17
- Resigned
- 2017-09-13
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 02/1967
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VIJSELAAR, Daniel Christopher
Director
- Appointed
- 2015-04-01
- Resigned
- 2015-12-31
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 02/1986
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WINTER, Richard Thomas
Director
- Appointed
- 2003-03-26
- Resigned
- 2005-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2003-03-26
- Resigned
- 2003-03-26
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