HI (SOUTHAMPTON) LIMITED

Company number 04720965

33 officers / 28 resignations

CSC CLS (UK) LIMITED

• Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 1 April 2015

UK Limited Company What's this?

• Registration number: 06307550

HOLLOWAY, Bhriz

• Correspondence address: 12c, Rue Guillaume Kroll, Luxembourg, Luxembourg, L1882
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 25 May 2021
• Nationality: British
• Country of residence: Luxembourg
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

REED SMITH LLP ACSP has confirmed that they have verified the identity of Bhriz Holloway to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 November 2025.

REED SMITH LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

KAUSCHMANN, Jochen Andreas, Mr.

• Correspondence address: Mcap Global Finance (Uk) Llp, 30 Golden Square, London, United Kingdom, W1F 9LD
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 3 June 2025
• Nationality: German
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

KULA, Christopher Andre

• Correspondence address: Mcap Global Finance (Uk) Llp, 30 Golden Square, London, England, W1F 9LD
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 25 May 2021
• Nationality: British,Canadian,German
• Country of residence: England
• Identity verification status: Verification requirements complete

SWART, Liezl Desiree, Ms.

• Correspondence address: St James House, 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom, RM1 3NH
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 27 March 2026
• Nationality: South African
• Country of residence: Luxembourg
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

REED SMITH LLP ACSP has confirmed that they have verified the identity of Liezl Desiree SWART to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 March 2026.

REED SMITH LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

ENGMANN, Catherine

• Correspondence address: 18 Rays Avenue, Windsor, Berkshire, SL4 5HG
• Role (Resigned): Secretary
• Appointed on: 28 August 2003
• Resigned on: 24 May 2005
• Nationality: British

WILLIAMS, Alison

• Correspondence address: 27 Valley Road, Billericay, Essex, CM11 2BS
• Role (Resigned): Secretary
• Appointed on: 2 April 2003
• Resigned on: 28 August 2003
• Nationality: British

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

• Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 1 April 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4682161

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

• Correspondence address: Ten, Bishops Square, Eighth Floor, London, United Kingdom, E1 6EG
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 31 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04131463

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2003
• Resigned on: 2 April 2003

BRAIDLEY, Jonathan Patrick

• Correspondence address: Mcap Global Finance (Uk) Llp, 30 Golden Square, London, England, W1F 9LD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 25 May 2021
• Resigned on: 3 June 2025
• Nationality: British
• Country of residence: United Kingdom

EKAS, Petra Cecilia Maria

• Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 6 October 2009
• Resigned on: 1 April 2015
• Nationality: Dutch
• Country of residence: United Kingdom

ELKINS, Christopher David

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 2 December 2020
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: United Kingdom

FISH, Andrew John

• Correspondence address: Cherry Tree Cottage, Manor Close, East Horsley, Surrey, KT24 6SA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 May 2005
• Resigned on: 23 August 2005
• Nationality: British
• Country of residence: England

HOFLAND, Raoul Rene

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 December 2015
• Resigned on: 25 May 2021
• Nationality: Dutch
• Country of residence: Netherlands

MCCARTHY, John Patrick

• Correspondence address: 120 Regents Park Road, London, NW1 8XL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 June 2008
• Resigned on: 26 February 2009
• Nationality: United States

MCEWAN, Allan Scott

• Correspondence address: 29 Kings Road, Windsor, Berkshire, SL4 2AD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 April 2003
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: United Kingdom

MILLSTEIN, Lee Scott

• Correspondence address: 84 Grosvenor Street, London, United Kingdom, W1K 3JZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 April 2015
• Resigned on: 16 April 2015
• Nationality: American
• Country of residence: United States Of America

MITCHELL, Paul Raymond

• Correspondence address: Waltons Farm, Hollygreen Lane, Bledlow, Bucks, England, HP27 9PL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 April 2003
• Resigned on: 28 December 2003
• Nationality: British
• Country of residence: England

NEWMAN, Mark

• Correspondence address: Flat 7 44 Sloane Street, London, SW1X 9LU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 May 2005
• Resigned on: 19 June 2008
• Nationality: Canadian
• Country of residence: United Kingdom

PEEK, Martinus Johannes Cornelis

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 1 August 2019
• Resigned on: 23 August 2019
• Nationality: Dutch
• Country of residence: Netherlands

PEEK, Martinus Johannes Cornelis

• Correspondence address: 11 Old Jewry, 7th Floor, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 15 July 2016
• Resigned on: 4 August 2016
• Nationality: Dutch
• Country of residence: Netherlands

PRINCE, Ryan David

• Correspondence address: 161 Brompton Road, London, United Kingdom, SW3 1QP
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 24 May 2005
• Resigned on: 1 April 2015
• Nationality: Canadian
• Country of residence: United Kingdom

ROBSON, Neil Jonathan

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 2 December 2020
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: United Kingdom

SCHIPPER, Gerardus Johannes

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 April 2015
• Resigned on: 25 May 2021
• Nationality: Dutch
• Country of residence: Netherlands

SPRINGETT, Catherine Mary

• Correspondence address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 April 2003
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: United Kingdom

STOCKS, Nigel Peter

• Correspondence address: Birdwoods, School Lane Shackleford, Godalming, Surrey, GU8 6AZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 April 2003
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: United Kingdom

VAN OOSTEROM, Sophie

• Correspondence address: 19 Orlando Road, London, United Kingdom, SW4 0LD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 27 February 2009
• Resigned on: 6 October 2009
• Nationality: Dutch
• Country of residence: United Kingdom

VAN VLIET, Jasper Jan

• Correspondence address: 32 Oude Utrechtseweg, Baarn, 3743 Kn, Netherlands
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 July 2018
• Resigned on: 7 September 2018
• Nationality: Dutch
• Country of residence: Netherlands

VAN VLIET, Jasper Jan

• Correspondence address: 32 Oude Utrechtseweg, 3743 Kn, Baarn, Netherlands
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 July 2017
• Resigned on: 13 September 2017
• Nationality: Dutch
• Country of residence: Netherlands

VIJSELAAR, Daniel Christopher

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 1 April 2015
• Resigned on: 31 December 2015
• Nationality: Dutch
• Country of residence: United Kingdom

WINTER, Richard Thomas

• Correspondence address: 33 St Johns Avenue, Putney, London, SW15 6AL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 2 April 2003
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: United Kingdom

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2003
• Resigned on: 2 April 2003