HIC RACING (CHISWICK) LIMITED - REEDS CRESCENT WATFORD
Company Profile | Company Filings |
Overview
HIC RACING (CHISWICK) LIMITED is a Private Limited Company from REEDS CRESCENT WATFORD and has the status: Active.
HIC RACING (CHISWICK) LIMITED was incorporated 42 years ago on 25/11/1981 and has the registered number: 01599872. The accounts status is FULL and accounts are next due on 30/09/2024.
HIC RACING (CHISWICK) LIMITED was incorporated 42 years ago on 25/11/1981 and has the registered number: 01599872. The accounts status is FULL and accounts are next due on 30/09/2024.
HIC RACING (CHISWICK) LIMITED - REEDS CRESCENT WATFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MAPLE COURT
REEDS CRESCENT WATFORD
HERTS
WD24 4QQ
This Company Originates in : United Kingdom
Previous trading names include:
LADBROKE RACING (CHISWICK) LIMITED (until 20/02/2006)
LADBROKE RACING (CHISWICK) LIMITED (until 20/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HLT SECRETARY LIMITED | Corporate Secretary | 2007-11-01 | CURRENT | ||
MR RICHARD GEOFFREY BEESTON | Jan 1982 | British | Director | 2018-02-06 | CURRENT |
KIMBERLY JANE COARI | Sep 1982 | British | Director | 2019-12-19 | CURRENT |
MRS MICHELLE MOMDJIAN | Apr 1976 | British | Director | 2018-11-19 | CURRENT |
MR GEORGE CHRISTOPHER OGLE | Sep 1974 | British | Director | 2018-11-19 | CURRENT |
MR JAMES OWEN PERCIVAL | Dec 1968 | British | Director | 2011-07-01 | CURRENT |
MR. STUART BEASLEY | Nov 1971 | British | Director | 2014-06-16 | CURRENT |
MR LAURENCE LICHMAN | Jan 1950 | British | Director | 2006-02-16 UNTIL 2009-06-30 | RESIGNED |
LADBROKES BETTING & GAMING LIMITED | Corporate Director | 1999-11-01 UNTIL 2006-02-23 | RESIGNED | ||
COLIN GORDON MILES | Nov 1945 | British | Director | 1995-07-10 UNTIL 1999-11-01 | RESIGNED |
MS ELIZABETH JANE RABIN | Feb 1970 | British | Director | 2008-06-16 UNTIL 2014-06-13 | RESIGNED |
ALAN SPENCER ROSS | Jul 1943 | British | Director | 1996-09-02 UNTIL 1999-11-01 | RESIGNED |
JONATHAN DAVID THOMSON | Aug 1972 | British | Director | 2006-09-29 UNTIL 2009-01-23 | RESIGNED |
RICHARD CARTER | Nov 1946 | British | Director | RESIGNED | |
MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Secretary | RESIGNED | |
MR BRIAN WILSON | British | Secretary | 2006-02-23 UNTIL 2007-11-01 | RESIGNED | |
GANTON HOUSE INVESTMENTS LIMITED | Corporate Secretary | 1999-11-01 UNTIL 2006-02-23 | RESIGNED | ||
ANDREW LAWRENCE HUGHES | Sep 1967 | British | Director | 2009-01-23 UNTIL 2010-12-31 | RESIGNED |
MR CHRISTOPHER HEATH | Jul 1969 | British | Director | 2016-03-15 UNTIL 2018-12-31 | RESIGNED |
MR PETER MICHAEL GEORGE | Oct 1943 | British | Director | RESIGNED | |
BERJIS JAL DAVER | Oct 1940 | British | Director | RESIGNED | |
PHILIP HEDLEY BOWCOCK | Apr 1968 | British | Director | 2006-02-16 UNTIL 2006-09-29 | RESIGNED |
IAN RUSSELL CARTER | Sep 1961 | British | Director | 2006-02-16 UNTIL 2008-06-16 | RESIGNED |
COLIN EDWARD WALKER | Jun 1951 | British | Director | RESIGNED | |
MR CHRISTOPHER PETER BORKOWSKI | Aug 1952 | British | Director | RESIGNED | |
MR CHRISTOPHER BELL | Nov 1957 | British | Director | 1995-07-10 UNTIL 1999-11-01 | RESIGNED |
MR MARK JONATHAN WAY | Sep 1971 | British | Director | 2008-06-16 UNTIL 2014-08-29 | RESIGNED |
PAUL WILLIAM USHER | Oct 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hilton Worldwide Holdings, Inc | 2018-07-16 | Mclean |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hilton Worldwide Limited | 2016-04-06 - 2018-07-16 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |