Hic Racing (Chiswick) Limited

Company Name	Hic Racing (Chiswick) Limited
Company Status	Active
Company Number	01599872
Category	Private Limited Company
Incorporation Date	25 November 1981(42 years, 5 months ago)
Previous Names	Plimplan Limited and Ladbroke Racing (Chiswick) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Owen Percival
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(29 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Herts WD24 4QQ

Director Name	Mr Stuart Beasley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 June 2014(32 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Richard Geoffrey Beeston
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(36 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Herts WD24 4QQ

Director Name	Mr George Christopher Ogle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(37 years after company formation)
Appointment Duration	5 years, 5 months
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Herts WD24 4QQ

Director Name	Ms Michelle Momdjian
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(37 years after company formation)
Appointment Duration	5 years, 5 months
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Herts WD24 4QQ

Director Name	Kimberly Jane Coari
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(38 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Vp Asset Management Europe
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	HLT Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2007(25 years, 11 months after company formation)
Appointment Duration	16 years, 5 months
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Christopher Peter Borkowski
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28 Hyde Park Gardens London W2 2NB

Director Name	Richard Carter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 1999)
Role	Personnel Director
Correspondence Address	54 Crescent Road Kingston Upon Thames Surrey KT2 7RF

Director Name	Berjis Jal Daver
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	13 Clonard Way Hatch End Pinner Middlesex HA5 4BT

Director Name	Mr Peter Michael George
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1994)
Role	Company Director
Correspondence Address	9 Downesbury 40 Steeles Road London NW3 4SA

Director Name	Colin Edward Walker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Marketing Service Director
Correspondence Address	Dalemer House Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HQ

Director Name	Paul William Usher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	Green Shadows Tupwood Lane Caterham Surrey CR3 6DD

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(13 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT

Director Name	Colin Gordon Miles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(13 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	The Brills Brook End Weston Turville Bucks HP22 5RF

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	1a Palace Gate Kensington London W8 5LS

Director Name	Philip Hedley Bowcock
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(24 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 September 2006)
Role	Company Director
Correspondence Address	East Barn Glory Hill Farm Beaconsfield Bucks HP9 1XE

Director Name	Mr Laurence Lichman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(24 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	209 Merry Hill Road Bushey Hertfordshire WD23 1AP

Director Name	Ian Russell Carter
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(24 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 June 2008)
Role	Company Director
Correspondence Address	Lenox House South Road Weybridge Surrey KT13 0NB

Secretary Name	Mr Brian Wilson
Nationality	British
Status	Resigned
Appointed	23 February 2006(24 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 70 High Street, Eaton Bray Dunstable LU6 2DP

Director Name	Jonathan David Thomson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(24 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2009)
Role	Company Director
Correspondence Address	79 Hamlet Gardens Hammersmith London W6 0SX

Director Name	Ms Elizabeth Jane Rabin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(26 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 13 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Mark Jonathan Way
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(26 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Andrew Lawrence Hughes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(27 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2010)
Role	Vice President Finance
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Christopher Philip Heath
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(34 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2018)
Role	Attorney
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford WD24 4QQ

Director Name	Ladbrokes Betting & Gaming Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(17 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 February 2006)
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 1QQ

Secretary Name	Ganton House Investments Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(17 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 February 2006)
Correspondence Address	Maple Court Central Park, Reeds Cres Watford Hertfordshire WD24 4QQ

Location

Registered Address	Maple Court Central Park Reeds Crescent Watford Herts WD24 4QQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

840.9m at £1	Hic Hotels U.s.a. Corp. 89.17% Ordinary
102.2m at £1	Hic Holdings Corp. 10.83% Ordinary

Financials

Year	2014
Net Worth	£1,329,858,095

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

4 January 2021	Full accounts made up to 31 December 2019 (20 pages)
6 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
5 May 2020	Director's details changed for Mr James Owen Percival on 1 July 2011 (2 pages)
24 December 2019	Appointment of Kimberly Jane Coari as a director on 19 December 2019 (2 pages)
20 September 2019	Full accounts made up to 31 December 2018 (19 pages)
1 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
7 January 2019	Termination of appointment of Christopher Philip Heath as a director on 31 December 2018 (1 page)
18 December 2018	Appointment of Mr George Christopher Ogle as a director on 19 November 2018 (2 pages)
18 December 2018	Appointment of Mrs Michelle Momdjian as a director on 19 November 2018 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (18 pages)
16 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
16 July 2018	Notification of Hilton Worldwide Holdings, Inc as a person with significant control on 16 July 2018 (2 pages)
16 July 2018	Cessation of Hilton Worldwide Limited as a person with significant control on 16 July 2018 (1 page)
12 February 2018	Appointment of Mr Richard Geoffrey Beeston as a director on 6 February 2018 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
25 January 2017	Second filing for the appointment of Christopher Heath as a director (6 pages)
25 January 2017	Second filing for the appointment of Christopher Heath as a director (6 pages)
3 October 2016	Full accounts made up to 31 December 2015 (19 pages)
3 October 2016	Full accounts made up to 31 December 2015 (19 pages)
30 September 2016	Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages)
30 September 2016	Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages)
5 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
5 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
24 March 2016	Appointment of Mr Christopher Heath as a director on 15 March 2016 (2 pages)
24 March 2016	Appointment of Mr Christopher Heath as a director on 15 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 25/01/2017. (3 pages)
24 March 2016	Appointment of Mr Christopher Heath as a director on 15 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 25/01/2017. (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
23 June 2015	Statement by Directors (1 page)
23 June 2015	Statement of capital on 23 June 2015 GBP 9,430,090.02 (4 pages)
23 June 2015	Solvency Statement dated 19/06/15 (1 page)
23 June 2015	Statement of capital on 23 June 2015 GBP 9,430,090.02 (4 pages)
23 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 June 2015	Statement by Directors (1 page)
23 June 2015	Solvency Statement dated 19/06/15 (1 page)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 943,009,002 (5 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 943,009,002 (5 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 943,009,002 (5 pages)
16 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
16 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
7 September 2014	Full accounts made up to 31 December 2013 (14 pages)
7 September 2014	Full accounts made up to 31 December 2013 (14 pages)
15 July 2014	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 (1 page)
15 July 2014	Appointment of Mr. Stuart Beasley as a director on 16 June 2014 (2 pages)
15 July 2014	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 (1 page)
15 July 2014	Appointment of Mr. Stuart Beasley as a director on 16 June 2014 (2 pages)
5 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 943,009,002 (6 pages)
5 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 943,009,002 (6 pages)
5 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 943,009,002 (6 pages)
23 September 2013	Full accounts made up to 31 December 2012 (14 pages)
23 September 2013	Full accounts made up to 31 December 2012 (14 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
27 September 2012	Full accounts made up to 31 December 2011 (12 pages)
27 September 2012	Full accounts made up to 31 December 2011 (12 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
8 August 2011	Full accounts made up to 31 December 2010 (12 pages)
8 August 2011	Full accounts made up to 31 December 2010 (12 pages)
5 July 2011	Appointment of James Owen Percival as a director (3 pages)
5 July 2011	Appointment of James Owen Percival as a director (3 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
4 January 2011	Termination of appointment of Andrew Hughes as a director (1 page)
4 January 2011	Termination of appointment of Andrew Hughes as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
22 July 2009	Full accounts made up to 31 December 2008 (12 pages)
22 July 2009	Full accounts made up to 31 December 2008 (12 pages)
7 July 2009	Appointment terminated director laurence lichman (1 page)
7 July 2009	Appointment terminated director laurence lichman (1 page)
5 June 2009	Return made up to 03/06/09; full list of members (5 pages)
5 June 2009	Return made up to 03/06/09; full list of members (5 pages)
20 February 2009	Director appointed andrew lawrence hughes (2 pages)
20 February 2009	Director appointed andrew lawrence hughes (2 pages)
2 February 2009	Appointment terminated director jonathan thomson (1 page)
2 February 2009	Appointment terminated director jonathan thomson (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (13 pages)
27 October 2008	Full accounts made up to 31 December 2007 (13 pages)
4 July 2008	Return made up to 03/06/08; full list of members (6 pages)
4 July 2008	Return made up to 03/06/08; full list of members (6 pages)
3 July 2008	Director appointed elizabeth jane rabin (4 pages)
3 July 2008	Director appointed elizabeth jane rabin (4 pages)
26 June 2008	Director appointed mark jonathan way (6 pages)
26 June 2008	Appointment terminated director ian carter (1 page)
26 June 2008	Appointment terminated director ian carter (1 page)
26 June 2008	Director appointed mark jonathan way (6 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	New secretary appointed (1 page)
4 November 2007	Full accounts made up to 31 December 2006 (13 pages)
4 November 2007	Full accounts made up to 31 December 2006 (13 pages)
26 June 2007	Return made up to 03/06/07; full list of members (6 pages)
26 June 2007	Return made up to 03/06/07; full list of members (6 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
6 December 2006	New director appointed (3 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	New director appointed (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
19 June 2006	Return made up to 03/05/06; full list of members (7 pages)
19 June 2006	Return made up to 03/05/06; full list of members (7 pages)
30 May 2006	Registered office changed on 30/05/06 from: imperial house imperial drive,rayners lane harrow middlesex HA2 7JW (1 page)
30 May 2006	Registered office changed on 30/05/06 from: imperial house imperial drive,rayners lane harrow middlesex HA2 7JW (1 page)
20 March 2006	New director appointed (3 pages)
20 March 2006	New director appointed (3 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	Secretary resigned (1 page)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
24 February 2006	Memorandum and Articles of Association (12 pages)
24 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 2006	Memorandum and Articles of Association (12 pages)
24 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2006	Nc inc already adjusted 27/01/06 (1 page)
22 February 2006	Nc inc already adjusted 27/01/06 (1 page)
20 February 2006	Company name changed ladbroke racing (chiswick) limit ed\certificate issued on 20/02/06 (2 pages)
20 February 2006	Company name changed ladbroke racing (chiswick) limit ed\certificate issued on 20/02/06 (2 pages)
15 February 2006	Â£ nc 539000100/603259100 11/08/05 (1 page)
15 February 2006	Â£ nc 539000100/603259100 11/08/05 (1 page)
15 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (7 pages)
27 May 2005	Return made up to 03/05/05; full list of members (2 pages)
27 May 2005	Return made up to 03/05/05; full list of members (2 pages)
11 May 2005	Nc inc already adjusted 16/03/05 (1 page)
11 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2005	Nc inc already adjusted 16/03/05 (1 page)
11 May 2005	Ad 16/03/05--------- Â£ si 424000000@1=424000000 Â£ ic 115000002/539000002 (2 pages)
11 May 2005	Ad 16/03/05--------- Â£ si 424000000@1=424000000 Â£ ic 115000002/539000002 (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
14 May 2004	Return made up to 03/05/04; full list of members (5 pages)
14 May 2004	Return made up to 03/05/04; full list of members (5 pages)
23 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2004	Ad 29/12/03--------- Â£ si 115000000@1=115000000 Â£ ic 2/115000002 (2 pages)
23 January 2004	Nc inc already adjusted 29/12/03 (2 pages)
23 January 2004	Nc inc already adjusted 29/12/03 (2 pages)
23 January 2004	Ad 29/12/03--------- Â£ si 115000000@1=115000000 Â£ ic 2/115000002 (2 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
5 June 2003	Return made up to 03/05/03; full list of members (5 pages)
5 June 2003	Return made up to 03/05/03; full list of members (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 June 2002	Return made up to 03/05/02; full list of members (5 pages)
6 June 2002	Return made up to 03/05/02; full list of members (5 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
1 June 2001	Return made up to 03/05/01; full list of members (3 pages)
1 June 2001	Return made up to 03/05/01; full list of members (3 pages)
30 October 2000	Amended accounts made up to 31 December 1999 (6 pages)
30 October 2000	Amended accounts made up to 31 December 1999 (6 pages)
24 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
24 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
1 June 2000	Return made up to 03/05/00; full list of members (5 pages)
1 June 2000	Return made up to 03/05/00; full list of members (5 pages)
12 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (4 pages)
16 December 1999	New director appointed (4 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
3 September 1999	Full accounts made up to 31 December 1998 (10 pages)
3 September 1999	Full accounts made up to 31 December 1998 (10 pages)
16 June 1999	Return made up to 03/05/99; full list of members (12 pages)
16 June 1999	Return made up to 03/05/99; full list of members (12 pages)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Director's particulars changed (1 page)
29 September 1998	Full accounts made up to 31 December 1997 (10 pages)
29 September 1998	Full accounts made up to 31 December 1997 (10 pages)
28 July 1998	Director's particulars changed (1 page)
28 July 1998	Director's particulars changed (1 page)
2 June 1998	Return made up to 03/05/98; full list of members (8 pages)
2 June 1998	Return made up to 03/05/98; full list of members (8 pages)
23 October 1997	Full accounts made up to 31 December 1996 (11 pages)
23 October 1997	Full accounts made up to 31 December 1996 (11 pages)
2 June 1997	Return made up to 03/05/97; full list of members (8 pages)
2 June 1997	Return made up to 03/05/97; full list of members (8 pages)
6 December 1996	Secretary's particulars changed (1 page)
6 December 1996	Secretary's particulars changed (1 page)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
27 August 1996	Full accounts made up to 31 December 1995 (9 pages)
27 August 1996	Full accounts made up to 31 December 1995 (9 pages)
31 May 1996	Return made up to 03/05/96; full list of members (7 pages)
31 May 1996	Return made up to 03/05/96; full list of members (7 pages)
25 August 1995	Director resigned;new director appointed (3 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	Director resigned;new director appointed (3 pages)
5 July 1995	Full accounts made up to 31 December 1994 (10 pages)
5 July 1995	Full accounts made up to 31 December 1994 (10 pages)
6 June 1995	Return made up to 03/05/95; full list of members (14 pages)
6 June 1995	Return made up to 03/05/95; full list of members (14 pages)

Hic Racing (Chiswick) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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