HIC FIRST LLC

Overview

Company Name	HIC FIRST LLC
Company Status	Active
Legal Form	Overseas company
Company Number	FC011365
External Registration Number	13-3210063
Jurisdiction	United Kingdom
Date of Creation	Mar 30, 1982

Summary

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

Where is HIC FIRST LLC located?

Registered Office Address	251 Little Falls Drive Wilmington Delaware De 19808 United States
Undeliverable Registered Office Address	No

What were the previous names of HIC FIRST LLC?

Previous Company Names
Company Name	From	Until
HIC FIRST CORPORATION	Apr 16, 1982	Apr 16, 1982

What are the latest accounts for HIC FIRST LLC?

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

HIC FIRST LLC is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Any Lawful Act Or Activity
Legal Form	Conversion To Llc (Limited Liability Company)
Is a Credit or Financial Institution	No
Governed By	General Corp. Laws Of Delaware
Originating Registry Country	UNITED STATES
Place Registered	Secretary Of State Of Delaware
Company Number	13-3210063

What are the latest filings for HIC FIRST LLC?

Filings
Date	Description	Document	Type
Nov 20, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Nov 10, 2023	Appointment of Mr Stuart Beasley as a director on Aug 21, 2023	3 pages	OSAP01

Oct 12, 2023	Secretary's details changed for Mr Brian Wilson on Aug 21, 2021	3 pages	OSCH05

Oct 10, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Oct 14, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Oct 28, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Feb 11, 2021	Full accounts made up to Dec 31, 2019	21 pages	AA

Dec 23, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Nov 27, 2018	Appointment of Mr Brian Mckay Wilson as a director on Mar 30, 2018	3 pages	OSAP01

Nov 27, 2018	Termination of appointment of William Steven Standefer as a director on Sep 20, 2018	2 pages	OSTM01

Nov 16, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

May 09, 2018	Appointment of Mr Richard Geoffrey Beeston as a director on Mar 30, 2018	3 pages	OSAP01

May 09, 2018	Appointment of William Steven Standefer as a director on Dec 28, 2017	3 pages	OSAP01

Apr 23, 2018	Details changed for an overseas company - 2711 Centreville Road Suite 400, Wilmington, Delaware De 19808, United States	4 pages	OSCH02

Apr 23, 2018	Termination of appointment of Ian Russell Carter as a director on Jul 23, 2009	2 pages	OSTM01

Apr 23, 2018	Termination of appointment of Stuart Beasley as a director on Dec 28, 2017	2 pages	OSTM01

Apr 23, 2018	Termination of appointment of Andrew Lawrence Hughes as a director on Dec 31, 2010	2 pages	OSTM01

Oct 12, 2017	Full accounts made up to Dec 31, 2016	19 pages	AA

Dec 08, 2016	Full accounts made up to Dec 31, 2015	23 pages	AA

Jun 09, 2016	Change of registered name of an overseas company on Jun 01, 2016 from {change_name}	4 pages	OSNM01

Jun 09, 2016	Alteration of constitutional documents on Nov 19, 2015	21 pages	OSCC01

Jun 09, 2016	Details changed for an overseas company - Change in Legal Form 19/11/15 Private Corp. Limited by Shares	4 pages	OSCH02

Nov 26, 2015	Full accounts made up to Dec 31, 2014	25 pages	AA

Nov 26, 2014	Termination of appointment of Mark Jonathan Way as a director on Aug 29, 2014	2 pages	OSTM01

Sep 16, 2014	Full accounts made up to Dec 31, 2013	11 pages	AA

View All Filings

Who are the officers of HIC FIRST LLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Brian Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire United Kingdom	Feb 23, 2006		Secretary	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire United Kingdom		British			125151140001
BEASLEY, Stuart Reeds Crescent WD24 4QQ Watford Maple Court Central Park Hertfordshire United Kingdom	Aug 21, 2023		Director	Reeds Crescent WD24 4QQ Watford Maple Court Central Park Hertfordshire United Kingdom	United Kingdom	British	1971-11	None	188237620002
BEESTON, Richard Geoffrey Reeds Crescent WD24 4QQ Watford Maple Court Central Park Hertfordshire United Kingdom	Mar 30, 2018		Director	Reeds Crescent WD24 4QQ Watford Maple Court Central Park Hertfordshire United Kingdom	England	British	1982-1	Chartered Accountant	242993840001
WILSON, Brian Mckay Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire United Kingdom	Mar 30, 2018		Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire United Kingdom	England	British	1962-6	Company Secretary	125151140002
ALLEN, John "Wychwood" Liphook Road Whitehill GU35 9DA Bordon Hampshire	Jan 10, 1983	Dec 27, 1989	Secretary	"Wychwood" Liphook Road Whitehill GU35 9DA Bordon Hampshire		British		N/A	46969370001
HUGHES, Barbara 28 Queens Avenue N3 2NP Finchley	Aug 20, 1996	Feb 23, 2006	Secretary	28 Queens Avenue N3 2NP Finchley		British			45702460003
NOBLE, Michael Jeremy Rectory Lodge Parsons Shaw Lusted Hall Lane TN16 2NL Tatsfield Kent	Jan 05, 1995	Aug 20, 1996	Secretary	Rectory Lodge Parsons Shaw Lusted Hall Lane TN16 2NL Tatsfield Kent		British		N/A	32786810002
ATKIN, Peter Neil Hurst Dene New Place RH20 1AT Pulborough West Sussex	Dec 20, 1994	Sep 30, 1996	Director	Hurst Dene New Place RH20 1AT Pulborough West Sussex	United Kingdom	British	1955-5	Chartered Secretary	10294000001
BALLINGALL, Robert David 69 Lye Green Road HP5 3NB Chesham Buckinghamshire	Jan 11, 1995	Feb 23, 2006	Director	69 Lye Green Road HP5 3NB Chesham Buckinghamshire	England	British	1955-2	Tax Accountant	41830420001
BEASLEY, Stuart Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jun 16, 2014	Dec 28, 2017	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	United Kingdom	British	1971-11	Financial Controller	188237620001
BOWCOCK, Philip Hedley East Barn Glory Hill Farm HP9 1XE Beaconsfield Bucks	Feb 16, 2006	Sep 29, 2006	Director	East Barn Glory Hill Farm HP9 1XE Beaconsfield Bucks		British	1968-4	Company Director	111188430001
BOYDELL, Joanna Boreas Rushmere Lane HP5 3QY Chesham Buckinghamshire	Oct 12, 2001	Feb 03, 2005	Director	Boreas Rushmere Lane HP5 3QY Chesham Buckinghamshire	England	British	1969-3	Accountant	118883430001
CARTER, Ian Russell 14 Ince Road KT12 5BJ Walton On Thames Surrey	Feb 16, 2006	Jul 23, 2009	Director	14 Ince Road KT12 5BJ Walton On Thames Surrey		British	1961-9	Company Director	102979880002
CLARKE, James Henry 7 Richmond Drive TW17 9EB Shepperton Middlesex	Apr 16, 1982	Jan 11, 1995	Director	7 Richmond Drive TW17 9EB Shepperton Middlesex		British	1934-9	Director	3558530001
DYSON, Ian The Laurels Miles Lane KT11 2ED Cobham Surrey	Feb 28, 1997	Sep 10, 1999	Director	The Laurels Miles Lane KT11 2ED Cobham Surrey		British	1962-5	Accountant	50916710001
ELKIES, Alexander George 29 Tyrell Gardens SL4 4DH Windsor Berkshire	Dec 20, 1994	Feb 28, 1997	Director	29 Tyrell Gardens SL4 4DH Windsor Berkshire		British	1955-3	Chartered Accountant	41150300001
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
HUGHES, Andrew Lawrence 7 Brooke Close LE15 6GD Oakham Leicestershire	Jan 23, 2009	Dec 31, 2010	Director	7 Brooke Close LE15 6GD Oakham Leicestershire	England	British	1967-9	Vice President Finance	109749210001
LICHMAN, Laurence 209 Merry Hill Road WD23 1AP Bushey Hertfordshire	Feb 16, 2006	Jun 30, 2009	Director	209 Merry Hill Road WD23 1AP Bushey Hertfordshire		British	1950-1	Chartered Accountant	143730380001
NOBLE, Michael Jeremy Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent	Sep 30, 1996	Feb 23, 2006	Director	Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent	England	British	1957-9	Chartered Secretary	32786810004
O'MAHONY, Jeremiah Francis Jerpoint House 11 Grange Court Road East Common AL5 1BY Harpenden Hertfordshire	Jan 10, 1983	Jun 11, 1994	Director	Jerpoint House 11 Grange Court Road East Common AL5 1BY Harpenden Hertfordshire		British	1946-12	Director	1128630001
STANDEFER, William Steven c/o Corporation Service Company Little Falls Drive Wilmington 251 Delaware 19808 United States	Dec 28, 2017	Sep 20, 2018	Director	c/o Corporation Service Company Little Falls Drive Wilmington 251 Delaware 19808 United States	United States	American	1962-3	Chartered Accountant	246172820001
STEIN, Cyril Flat 60 Hyde Park Towers Porchester Terrace W2 3HJ London	Apr 16, 1982	Jan 06, 1994	Director	Flat 60 Hyde Park Towers Porchester Terrace W2 3HJ London		British	1928-2	Director	40629810001
STEVENS, Marie Adelaide Grizella 3 Wilton Crescent SW1X 8RN London	Apr 19, 1991	Feb 28, 1997	Director	3 Wilton Crescent SW1X 8RN London	United Kingdom	British	1950-7	Solicitor	1070410001
THOMSON, Jonathan David 79 Hamlet Gardens Hammersmith W6 0SX London	Sep 29, 2006	Jan 23, 2009	Director	79 Hamlet Gardens Hammersmith W6 0SX London		British	1972-8	Company Director	117323980001
WAGGETT, Colin 41 Spring Grove W4 3NH London	Dec 31, 1998	Dec 22, 2000	Director	41 Spring Grove W4 3NH London		British	1969-7	Director	62266600001
WAY, Mark Jonathan Old Harpenden Road AL3 6AX St Albans 17 Hertfordshire	Sep 29, 2006	Aug 29, 2014	Director	Old Harpenden Road AL3 6AX St Albans 17 Hertfordshire	United Kingdom	British	1971-9	Chartered Accountant	191239860001

View Detailed Information on Officers and People 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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