HIC TREASURY LIMITED

Overview

Company Name	HIC TREASURY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01647393
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIC TREASURY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HIC TREASURY LIMITED located?

Registered Office Address	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts
Undeliverable Registered Office Address	No

What were the previous names of HIC TREASURY LIMITED?

Previous Company Names
Company Name	From	Until
WEMBLEY INTERNATIONAL HOTEL LIMITED	Apr 06, 1983	Apr 06, 1983
PARISGLEN LIMITED	Jun 29, 1982	Jun 29, 1982

What are the latest accounts for HIC TREASURY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HIC TREASURY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for HIC TREASURY LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Oct 21, 2024	Termination of appointment of Kimberly Jane Coari as a director on Oct 04, 2024	1 pages	TM01

Oct 01, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Dec 01, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Aug 15, 2023	Director's details changed for Kimberly Jane Coari on Mar 01, 2021	2 pages	CH01

Jun 15, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Director's details changed for Mr George Christopher Ogle on Jan 28, 2022	2 pages	CH01

Nov 12, 2021	Director's details changed for Mr Richard Geoffrey Beeston on Jun 24, 2021	2 pages	CH01

Sep 23, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Full accounts made up to Dec 31, 2019	20 pages	AA

Jun 10, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

May 05, 2020	Director's details changed for Mr James Owen Percival on Jul 01, 2011	2 pages	CH01

Apr 02, 2020	Director's details changed for Hilton Corporate Director Llc on Jun 19, 2017	1 pages	CH02

Dec 24, 2019	Appointment of Kimberly Jane Coari as a director on Dec 19, 2019	2 pages	AP01

Sep 20, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jun 06, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Appointment of Mrs Michelle Momdjian as a director on Nov 19, 2018	2 pages	AP01

Jan 07, 2019	Termination of appointment of Christopher Philip Heath as a director on Dec 31, 2018	1 pages	TM01

Jan 07, 2019	Appointment of Mr George Christopher Ogle as a director on Nov 19, 2018	2 pages	AP01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Jun 21, 2018	Confirmation statement made on Jun 12, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HIC TREASURY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HLT SECRETARY LIMITED Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Hertfordshire	Nov 01, 2007		Secretary	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Hertfordshire					125128960001
BEASLEY, Stuart Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jun 16, 2014		Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	United Kingdom	British	1971-11	Financial Controller	188237620002
BEESTON, Richard Geoffrey Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	Feb 06, 2018		Director	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	United Kingdom	British	1982-1	Chartered Accountant	242993840002
MOMDJIAN, Michelle Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	Nov 19, 2018		Director	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	United Kingdom	British	1976-4	Attorney	253271050001
OGLE, George Christopher Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	Nov 19, 2018		Director	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	United Kingdom	British	1974-9	Attorney	253271070002
PERCIVAL, James Owen Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	Jul 01, 2011		Director	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	United Kingdom	British	1968-12	Accountant	161274380001
HILTON CORPORATE DIRECTOR LLC 251 Little Falls Drive 19808 Wilmington Corporation Service Company Delaware United States	Nov 03, 2008		Director	251 Little Falls Drive 19808 Wilmington Corporation Service Company Delaware United States					134775210001
HUGHES, Barbara Flat 3 11 Hazelmere Road NW6 6PY London		Sep 30, 1996	Secretary	Flat 3 11 Hazelmere Road NW6 6PY London		British			45702460001
SINGLETON, Jane 76 Wilton Road Muswell Hill N10 1LT London	Sep 30, 1996	Dec 31, 1998	Secretary	76 Wilton Road Muswell Hill N10 1LT London		British			49785210001
WILSON, Brian Tudor Cottage 70 High Street, Eaton Bray LU6 2DP Dunstable	Feb 23, 2006	Nov 01, 2007	Secretary	Tudor Cottage 70 High Street, Eaton Bray LU6 2DP Dunstable		British			125151140001
LADBROKE CORPORATE SECRETARIES LIMITED Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire	Dec 31, 1998	Feb 23, 2006	Secretary	Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire					60530770001
ANDREW, David White Acre 15 Dales Way Guiseley LS20 8JN Leeds	Dec 15, 1994	Sep 11, 1995	Director	White Acre 15 Dales Way Guiseley LS20 8JN Leeds		British	1956-1	Marketing Director	41761510001
ATKIN, Peter Neil Hurst Dene New Place RH20 1AT Pulborough West Sussex	Sep 11, 1995	Sep 30, 1996	Director	Hurst Dene New Place RH20 1AT Pulborough West Sussex	United Kingdom	British	1955-5	Chartered Secretary	10294000001
BAMSEY, John Anthony Cranley Road Burwood Park KT12 5BL Hersham Treetops 26 Surrey	Aug 01, 1994	Sep 11, 1995	Director	Cranley Road Burwood Park KT12 5BL Hersham Treetops 26 Surrey	England	British	1952-11	Company Director	130102260001
BOULD, Christopher John The West Wing Pensax Court Pensax WR6 6XJ Worcester Worcestershire	Jan 03, 1995	Jun 13, 1995	Director	The West Wing Pensax Court Pensax WR6 6XJ Worcester Worcestershire		British	1959-8	Sales Director	110275470001
BOWCOCK, Philip Hedley East Barn Glory Hill Farm HP9 1XE Beaconsfield Bucks	Feb 13, 2006	Sep 29, 2006	Director	East Barn Glory Hill Farm HP9 1XE Beaconsfield Bucks		British	1968-4	Company Director	111188430001
CARTER, Ian Russell Lenox House South Road KT13 0NB Weybridge Surrey	Apr 03, 2006	Jun 16, 2008	Director	Lenox House South Road KT13 0NB Weybridge Surrey		British	1961-9	Company Director	102979880003
COARI, Kimberly Jane Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire United Kingdom	Dec 19, 2019	Oct 04, 2024	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire United Kingdom	United Kingdom	British	1982-9	Vp Asset Management Europe	265529150002
DOBBS, John Anthony 11a North Park Avenue LS8 1DN Leeds West Yorkshire		Aug 01, 1994	Director	11a North Park Avenue LS8 1DN Leeds West Yorkshire		British	1946-12	Operations Director	120544260001
DYSON, Ian The Laurels Miles Lane KT11 2ED Cobham Surrey	Dec 10, 1996	Dec 31, 1998	Director	The Laurels Miles Lane KT11 2ED Cobham Surrey		British	1962-5	Accountant	50916710001
ELKIES, Alexander George 29 Tyrell Gardens SL4 4DH Windsor Berkshire	Sep 11, 1995	Feb 28, 1997	Director	29 Tyrell Gardens SL4 4DH Windsor Berkshire		British	1955-3	Chartered Accountant	41150300001
FARROW, James Roger Charles 7 Downham Place South Shore FY4 1PW Blackpool Lancashire		Sep 11, 1995	Director	7 Downham Place South Shore FY4 1PW Blackpool Lancashire		British	1946-6	Sales & Marketing Director	9585240001
GLICK, Steven Marc 15 Eton Villas NW3 4SG London	Mar 03, 1997	Dec 31, 1998	Director	15 Eton Villas NW3 4SG London		British	1957-1	Lawyer	28899890002
HEATH, Christopher Philip Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom	Mar 15, 2016	Dec 31, 2018	Director	Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom	England	British	1969-7	Attorney	205835660001
HIRST, Michael Barry 16 Prowse Avenue Bushey WD2 1JR Watford Hertfordshire		Apr 01, 1994	Director	16 Prowse Avenue Bushey WD2 1JR Watford Hertfordshire	England	British	1943-7	Company Director	40994810001
HUGHES, Andrew Lawrence Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jan 23, 2009	Dec 31, 2010	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	England	British	1967-9	Vice President Finance	109749210001
HUGHES-RIXHAM, Ian 1 Grange Road HP23 5JP Tring Hertfordshire		Sep 11, 1995	Director	1 Grange Road HP23 5JP Tring Hertfordshire		British	1949-5	Operations Director	143730250001
HUMPHREYS, Stephen 1 Victoria Yard Fairclough Street E1 1PP London	Feb 13, 2006	Apr 03, 2006	Director	1 Victoria Yard Fairclough Street E1 1PP London		British	1960-2	Director	71438830002
JAMES, Paul Frederick 53 Lonsdale Drive Oakwood EN2 7LR Enfield	Feb 13, 2006	Apr 03, 2006	Director	53 Lonsdale Drive Oakwood EN2 7LR Enfield		British	1949-10	Solicitor	48791500001
JONES, Annie Marie 2 Lodge Close SL7 1RB Marlow Buckinghamshire		Sep 11, 1995	Director	2 Lodge Close SL7 1RB Marlow Buckinghamshire	United Kingdom	British	1954-8	Human Resources Director	162019090001
LICHMAN, Laurence 209 Merry Hill Road WD23 1AP Bushey Hertfordshire	Apr 03, 2006	Jun 30, 2009	Director	209 Merry Hill Road WD23 1AP Bushey Hertfordshire		British	1950-1	Chartered Accountant	143730380001
MAIDEN, George Barry Fourwinds Long Walk HP8 4AW Chalfont St Giles Buckinghamshire		Jul 06, 1992	Director	Fourwinds Long Walk HP8 4AW Chalfont St Giles Buckinghamshire		British	1949-7	Chartered Accountant	8832120001
METCALFE, Michael Stuart 16 Home Close Houghton Conquest MK45 3NH Bedford Bedfordshire	Aug 01, 1994	Sep 11, 1995	Director	16 Home Close Houghton Conquest MK45 3NH Bedford Bedfordshire		British	1963-8	Operations Director	40294180001
NOBLE, Michael Jeremy Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent	Sep 30, 1996	Dec 31, 1998	Director	Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent	England	British	1957-9	Chartered Secretary	32786810004
POTTER, Anthony Grahame Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire		Aug 01, 1994	Director	Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire		British	1949-10	Company Director	62316310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIC TREASURY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hilton Finance (Uk) Limited

Apr 06, 2016

Reeds Crescent

WD24 4QQ Watford

Maple Court, Central Park

Hertfordshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03879784

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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