ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hic Second LLC

Hic Second LLC is an active company incorporated on 30 March 1982 with the registered office located in . Hic Second LLC was registered 43 years ago.
Status
Active
Active since incorporation
Company No
FC011366
Overseas company
Age
43 years
Incorporated 30 March 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
251 Little Falls Drive
Wilmington
Delaware 19808
United States
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jun 1962
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1982
Director • Non • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hic First LLC
Brian McKay Wilson and are mutual people.
Active
Hilton UK Hotels Limited
Stuart Beasley and Brian McKay Wilson are mutual people.
Active
Hilton UK Corporate Director Limited
Stuart Beasley and Brian McKay Wilson are mutual people.
Active
Hilton International Hotels (UK) Limited
Stuart Beasley and Brian McKay Wilson are mutual people.
Active
Adda Hotels
Stuart Beasley and Brian McKay Wilson are mutual people.
Active
Puckrup Hall Hotel Limited
Stuart Beasley and Brian McKay Wilson are mutual people.
Active
Hilton HHC Limited
Stuart Beasley and Brian McKay Wilson are mutual people.
Active
Hilton Hih Limited
Stuart Beasley and Brian McKay Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34B
Decreased by £70.74M (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.34B
Decreased by £70.74M (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Stuart Beasley Appointed
2 Years Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Oct 2022
Full Accounts Submitted
3 Years Ago on 28 Oct 2021
Full Accounts Submitted
4 Years Ago on 11 May 2021
Full Accounts Submitted
4 Years Ago on 11 Feb 2021
Full Accounts Submitted
6 Years Ago on 16 Nov 2018
William Steven Standefer Resigned
6 Years Ago on 20 Sep 2018
Mr Brian Mckay Wilson Appointed
7 Years Ago on 30 Mar 2018
Get Credit Report
Discover Hic Second LLC's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Secretary's details changed for Mr Brian Wilson on 21 August 2021
Submitted on 12 Oct 2023
Appointment of Mr Stuart Beasley as a director on 21 August 2023
Submitted on 12 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 14 Oct 2022
Full accounts made up to 31 December 2020
Submitted on 28 Oct 2021
Full accounts made up to 31 December 2018
Submitted on 11 May 2021
Full accounts made up to 31 December 2019
Submitted on 11 Feb 2021
Appointment of Mr Brian Mckay Wilson as a director on 30 March 2018
Submitted on 27 Nov 2018
Termination of appointment of William Steven Standefer as a director on 20 September 2018
Submitted on 27 Nov 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year