HIC RACING (CHISWICK) LIMITED
REEDS CRESCENT WATFORD LADBROKE RACING (CHISWICK) LIMITED

Hellopages » Hertfordshire » Watford » WD24 4QQ
Company number 01599872
Status Active
Incorporation Date 25 November 1981
Company Type Private Limited Company
Address MAPLE COURT, CENTRAL PARK, REEDS CRESCENT WATFORD, HERTS, WD24 4QQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Second filing for the appointment of Christopher Heath as a director; Full accounts made up to 31 December 2015; Director's details changed for Mr Stuart Beasley on 12 August 2016. The most likely internet sites of HIC RACING (CHISWICK) LIMITED are www.hicracingchiswick.co.uk, and www.hic-racing-chiswick.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury Hill Harrow Rail Station is 7.8 miles; to Sudbury & Harrow Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hic Racing Chiswick Limited is a Private Limited Company. The company registration number is 01599872. Hic Racing Chiswick Limited has been working since 25 November 1981. The present status of the company is Active. The registered address of Hic Racing Chiswick Limited is Maple Court Central Park Reeds Crescent Watford Herts Wd24 4qq. . HLT SECRETARY LIMITED is a Secretary of the company. BEASLEY, Stuart is a Director of the company. HEATH, Christopher Philip is a Director of the company. PERCIVAL, James Owen is a Director of the company. Secretary NOBLE, Michael Jeremy has been resigned. Secretary WILSON, Brian has been resigned. Secretary GANTON HOUSE INVESTMENTS LIMITED has been resigned. Director BELL, Christopher has been resigned. Director BORKOWSKI, Christopher Peter has been resigned. Director BOWCOCK, Philip Hedley has been resigned. Director CARTER, Ian Russell has been resigned. Director CARTER, Richard has been resigned. Director DAVER, Berjis Jal has been resigned. Director GEORGE, Peter Michael has been resigned. Director HUGHES, Andrew Lawrence has been resigned. Director LICHMAN, Laurence has been resigned. Director MILES, Colin Gordon has been resigned. Director RABIN, Elizabeth Jane has been resigned. Director ROSS, Alan Spencer has been resigned. Director THOMSON, Jonathan David has been resigned. Director USHER, Paul William has been resigned. Director WALKER, Colin Edward has been resigned. Director WAY, Mark Jonathan has been resigned. Director LADBROKES BETTING & GAMING LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HLT SECRETARY LIMITED
Appointed Date: 01 November 2007
Director
BEASLEY, Stuart
Appointed Date: 16 June 2014
54 years old
Director
HEATH, Christopher Philip
Appointed Date: 15 March 2016
56 years old
Director
PERCIVAL, James Owen
Appointed Date: 01 July 2011
57 years old

Resigned Directors

Secretary
NOBLE, Michael Jeremy
Resigned: 01 November 1999
Secretary
WILSON, Brian
Resigned: 01 November 2007
Appointed Date: 23 February 2006
Secretary
GANTON HOUSE INVESTMENTS LIMITED
Resigned: 23 February 2006
Appointed Date: 01 November 1999
Director
BELL, Christopher
Resigned: 01 November 1999
Appointed Date: 10 July 1995
68 years old
Director
BORKOWSKI, Christopher Peter
Resigned: 30 June 1993
73 years old
Director
BOWCOCK, Philip Hedley
Resigned: 29 September 2006
Appointed Date: 16 February 2006
57 years old
Director
CARTER, Ian Russell
Resigned: 16 June 2008
Appointed Date: 16 February 2006
64 years old
Director
CARTER, Richard
Resigned: 01 November 1999
79 years old
Director
DAVER, Berjis Jal
Resigned: 10 July 1995
85 years old
Director
GEORGE, Peter Michael
Resigned: 07 February 1994
82 years old
Director
HUGHES, Andrew Lawrence
Resigned: 31 December 2010
Appointed Date: 23 January 2009
58 years old
Director
LICHMAN, Laurence
Resigned: 30 June 2009
Appointed Date: 16 February 2006
76 years old
Director
MILES, Colin Gordon
Resigned: 01 November 1999
Appointed Date: 10 July 1995
80 years old
Director
RABIN, Elizabeth Jane
Resigned: 13 June 2014
Appointed Date: 16 June 2008
55 years old
Director
ROSS, Alan Spencer
Resigned: 01 November 1999
Appointed Date: 02 September 1996
82 years old
Director
THOMSON, Jonathan David
Resigned: 23 January 2009
Appointed Date: 29 September 2006
53 years old
Director
USHER, Paul William
Resigned: 01 November 1999
80 years old
Director
WALKER, Colin Edward
Resigned: 31 March 1994
74 years old
Director
WAY, Mark Jonathan
Resigned: 29 August 2014
Appointed Date: 16 June 2008
54 years old
Director
LADBROKES BETTING & GAMING LIMITED
Resigned: 23 February 2006
Appointed Date: 01 November 1999

Persons With Significant Control

Hilton Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIC RACING (CHISWICK) LIMITED Events

25 Jan 2017
Second filing for the appointment of Christopher Heath as a director
03 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Director's details changed for Mr Stuart Beasley on 12 August 2016
05 Jul 2016
Confirmation statement made on 1 July 2016 with updates
24 Mar 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.
...
... and 139 more events
11 Sep 1987
Secretary resigned;new secretary appointed
25 Sep 1986
Full accounts made up to 31 December 1985
18 Sep 1986
Return made up to 14/05/86; full list of members
24 Jul 1986
New director appointed
07 May 1986
New director appointed

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