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 - REEDS CRESCENT WATFORD

This company is listed in the following categories:
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)

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

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