Hic Racing (chiswick) Limited

General information

Name:

Hic Racing (chiswick) Ltd

Office Address:

Maple Court Central Park WD24 4QQ Reeds Crescent Watford

Number: 01599872

Incorporation date: 1981-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01599872 is a reg. no. used by Hic Racing (chiswick) Limited. This company was registered as a Private Limited Company on 1981-11-25. This company has been on the British market for fourty three years. The company may be found at Maple Court Central Park in Reeds Crescent Watford. The head office's area code assigned to this place is WD24 4QQ. This company debuted under the name Ladbroke Racing (chiswick), however for the last 18 years has operated under the name Hic Racing (chiswick) Limited. The firm's declared SIC number is 74990 meaning Non-trading company. Sat, 31st Dec 2022 is the last time when account status updates were filed.

The data obtained describing this specific company's executives suggests that there are six directors: Kimberly C., George O., Michelle M. and 3 others listed below who became members of the Management Board on 2019-12-19, 2018-11-19 and 2018-02-06. At least one secretary in this firm is a limited company: Hlt Secretary Limited.

  • Previous company's names
  • Hic Racing (chiswick) Limited 2006-02-20
  • Ladbroke Racing (chiswick) Limited 1981-11-25

Company staff

Kimberly C.

Role: Director

Appointed: 19 December 2019

Latest update: 2 February 2024

George O.

Role: Director

Appointed: 19 November 2018

Latest update: 2 February 2024

Michelle M.

Role: Director

Appointed: 19 November 2018

Latest update: 2 February 2024

Richard B.

Role: Director

Appointed: 06 February 2018

Latest update: 2 February 2024

Stuart B.

Role: Director

Appointed: 16 June 2014

Latest update: 2 February 2024

James P.

Role: Director

Appointed: 01 July 2011

Latest update: 2 February 2024

Role: Corporate Secretary

Appointed: 01 November 2007

Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

Latest update: 2 February 2024

People with significant control

The companies that control this firm are as follows: Hilton Worldwide Holdings, Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Mclean at Jones Branch Drive, Suite 1100, VA 2210 and was registered as a PSC under the registration number 4801182.

Hilton Worldwide Holdings, Inc
Address: 7930 Jones Branch Drive, Suite 1100, Mclean, VA 2210, United States
Legal authority Laws Of The Us State Of Delaware
Legal form Corporation
Country registered United States
Place registered Delaware
Registration number 4801182
Notified on 16 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hilton Worldwide Limited
Address: 4 Cadogan Square, Cadogan Street, Glasgow, G2 7PH, Scotland
Legal authority Uk
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number Sc022163
Notified on 6 April 2016
Ceased on 16 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
42
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