Company information:
Hic Racing (Chiswick) Limited (No: 01599872)
Address: MAPLE COURT, CENTRAL PARK, REEDS CRESCENT WATFORD, HERTS, WD24 4QQ
Status: Active
Incorporated: 25-Nov-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: STUART BEASLEY ( DOB: Nov-1971 From: Jun-2014 )
Current Director: RICHARD GEOFFREY BEESTON ( DOB: Jan-1982 From: Feb-2018 )
Current Director: RICHARD GEOFFREY BEESTON ( DOB: Jan-1982 From: Feb-2018 )
Current Director: KIMBERLY JANE COARI ( DOB: Sep-1982 From: Dec-2019 )
Current Director: KIMBERLY JANE COARI ( DOB: Sep-1982 From: Dec-2019 )
Current Director: MICHELLE MOMDJIAN ( DOB: Apr-1976 From: Nov-2018 )
Current Director: GEORGE CHRISTOPHER OGLE ( DOB: Sep-1974 From: Nov-2018 )
Current Director: GEORGE CHRISTOPHER OGLE ( DOB: Sep-1974 From: Nov-2018 )
Current Director: JAMES OWEN PERCIVAL ( DOB: Dec-1968 From: Jul-2011 )
Current Secretary: HLT SECRETARY LIMITED ( From: Nov-2007 )
Resigned Director: CHRISTOPHER BELL ( DOB: Nov-1957 From: Jul-1995 To: Nov-1999 )
Resigned Director: CHRISTOPHER PETER BORKOWSKI ( DOB: Aug-1952 From: May-1992 To: Jun-1993 )
Resigned Director: PHILIP HEDLEY BOWCOCK ( DOB: Apr-1968 From: Feb-2006 To: Sep-2006 )
Resigned Director: RICHARD CARTER ( DOB: Nov-1946 From: May-1992 To: Nov-1999 )
Resigned Director: IAN RUSSELL CARTER ( DOB: Sep-1961 From: Feb-2006 To: Jun-2008 )
Resigned Director: BERJIS JAL DAVER ( DOB: Oct-1940 From: May-1992 To: Jul-1995 )
Resigned Director: PETER MICHAEL GEORGE ( DOB: Oct-1943 From: May-1992 To: Feb-1994 )
Resigned Director: CHRISTOPHER PHILIP HEATH ( DOB: Jul-1969 From: Mar-2016 To: Dec-2018 )
Resigned Director: ANDREW LAWRENCE HUGHES ( DOB: Sep-1967 From: Jan-2009 To: Dec-2010 )
Resigned Director: LADBROKES BETTING & GAMING LIMITED ( From: Nov-1999 To: Feb-2006 )
Resigned Director: LAURENCE LICHMAN ( DOB: Jan-1950 From: Feb-2006 To: Jun-2009 )
Resigned Director: COLIN GORDON MILES ( DOB: Nov-1945 From: Jul-1995 To: Nov-1999 )
Resigned Director: ELIZABETH JANE RABIN ( DOB: Feb-1970 From: Jun-2008 To: Jun-2014 )
Resigned Director: ALAN SPENCER ROSS ( DOB: Jul-1943 From: Sep-1996 To: Nov-1999 )
Resigned Director: JONATHAN DAVID THOMSON ( DOB: Aug-1972 From: Sep-2006 To: Jan-2009 )
Resigned Director: PAUL WILLIAM USHER ( DOB: Oct-1945 From: May-1992 To: Nov-1999 )
Resigned Director: COLIN EDWARD WALKER ( DOB: Jun-1951 From: May-1992 To: Mar-1994 )
Resigned Director: MARK JONATHAN WAY ( DOB: Sep-1971 From: Jun-2008 To: Aug-2014 )
Resigned Secretary: GANTON HOUSE INVESTMENTS LIMITED ( From: Nov-1999 To: Feb-2006 )
Resigned Secretary: MICHAEL JEREMY NOBLE ( DOB: Sep-1957 From: May-1992 To: Nov-1999 )
Resigned Secretary: BRIAN WILSON ( DOB: Jun-1962 From: Feb-2006 To: Nov-2007 )
Persons of Significant Control:
Hilton Worldwide Holdings, Inc, 7930 Jones Branch Drive, Suite 1100, Mclean, VA 2210, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-16)
Hilton Worldwide Limited, 4 Cadogan Square, Cadogan Street, Glasgow, G2 7PH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-16)