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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.
Watch Company
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
Learn more about Hic Second LLC
Contact
Address
251 Little Falls Drive
Wilmington
Delaware 19808
United States
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Brian McKay Wilson
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jun 1962
Richard Beeston
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1982
Stuart Beasley
Director • Non • British • Lives in UK • Born in Nov 1971
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
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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
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Repayment History
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See All Charges & CCJs