CompaniesInTheUK

HIC SECOND LLC

Company number FC011366 ·

Active

123 filings

Date Filing
21 Oct 2025 Full accounts made up to 2024-12-31 · 19 pages View document
20 Nov 2024 Full accounts made up to 2023-12-31 · 19 pages View document
12 Oct 2023 Appointment of Mr Stuart Beasley as a director on 2023-08-21 · 3 pages View document
12 Oct 2023 Secretary's details changed for Mr Brian Wilson on 2021-08-21 · 3 pages View document
10 Oct 2023 Full accounts made up to 2022-12-31 · 19 pages View document
14 Oct 2022 Full accounts made up to 2021-12-31 · 19 pages View document
28 Oct 2021 Full accounts made up to 2020-12-31 · 19 pages View document
27 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM STANDEFER View document
27 Nov 2018 DIRECTOR APPOINTED MR BRIAN MCKAY WILSON View document
16 Nov 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
9 May 2018 DIRECTOR APPOINTED WILLIAM STEVEN STANDEFER View document
9 May 2018 DIRECTOR APPOINTED RICHARD BEESTON View document
23 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMSON View document
23 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR STUART BEASLEY View document
23 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES View document
23 Apr 2018 CHANGE OF ADDRESS 14/08/17 2711 CENTREVILLE ROAD SUITE 400, WILMINGTON, DELAWARE DE 19808, UNITED STATES View document
12 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 Dec 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Jun 2016 ALTN CONSTITUTIONAL DOC 19/11/2015 View document
9 Jun 2016 CHANGE IN LEGAL FORM 19/11/15 PRIVATE CORP. LIMITED BY SHARES View document
9 Jun 2016 CHANGE OF NAME 01/06/16 HIC SECOND CORPORATION View document
26 Nov 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MARK WAY View document
16 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Aug 2014 DIRECTOR APPOINTED STUARY BEASLEY View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
27 Dec 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Feb 2010 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WAY / 31/12/2009 View document
20 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Jul 2009 APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN View document
21 Apr 2009 OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. View document
21 Apr 2009 DIRECTOR APPOINTED MARK JONATHAN WAY View document
21 Apr 2009 DIRECTOR APPOINTED ANDREW LAWRENCE HUGHES View document
21 Apr 2009 CHANGE OF ADDRESS 28/11/07 901 PONCE DE LEON BOULEVARD, SUTIE 700, CORAL GABLES, FLORIDA FL 33134, USA, UNITED STATES View document
21 Apr 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP BOWCOCK View document
30 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
5 Dec 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Dec 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Sep 2006 DIR APPOINTED 16/02/06 BOWCOCK PHILIP HEDLEY BEACONSFIELD BUCKINGHAMSHIRE View document
12 Sep 2006 DIR APPOINTED 16/02/06 CARTER IAN RUSSELL WALTON ON THAMES SURREY View document
12 Sep 2006 DIR APPOINTED 16/02/06 LICHMAN LAURENCE BUSHEY HERTFORDSHIRE View document
1 Sep 2006 BR001654 PAR APPOINTED 23/02/06 WILSON BRIAN TUDOR COTTAGE 70 HIGH STREET EATON BRAY BEDFORDSHIRE LU6 2DP View document
1 Sep 2006 BR001654 PAR TERMINATED 23/02/06 NOBLE MICHAEL JEREMY View document
11 Aug 2006 DIR RESIGNED 23/02/06 BALLINGALL ROBERT DAVID View document
11 Aug 2006 DIR RESIGNED 23/02/06 NOBLE MICHAEL JEREMY View document
11 Aug 2006 SEC APPOINTED 23/02/06 WILSON BRIAN EATON BRAY BEFORDSHIRE View document
11 Aug 2006 DIR RESIGNED 23/02/06 BATY JOHN CLIFFORD View document
11 Aug 2006 SEC RESIGNED 23/02/06 HUGHES BARBARA View document
11 Aug 2006 CHANGE OF NAME 21/02/06 LADSTOCK View document
4 Nov 2005 SEC CHANGE IN PARTIC 20/05/04 HUGHES BARBARA View document
28 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Apr 2005 DIR APPOINTED 03/02/05 BATY JOHN CLIFFORD 1C CRAWLEY GARDENS LONDON N10 3AA View document
5 Apr 2005 DIR RESIGNED 03/02/05 BOYDELL JOANNA View document
22 Mar 2005 DIR RESIGNED 11/06/94 O'MAHONY JEREMIAH FRANCIS View document
22 Mar 2005 DIR RESIGNED 10/09/99 DYSON IAN View document
22 Mar 2005 DIR RESIGNED 10/09/99 DYSON IAN View document
22 Mar 2005 DIR RESIGNED 03/02/05 BOYDELL JOANNA View document
17 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Nov 2004 CHANGE IN ACCOUNTS DETAILS APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View document
17 Nov 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
1 Nov 2004 CHANGE OF ADDRESS 26/12/96 ONE W View document
1 Nov 2004 BR001654 PAR APPOINTED 21/10/04 NOBLE MICHAEL JEREMY GOATHILL FARM WELL HILL LANE WELL HILL CHELSFIELD KENT BR6 7QJ View document
1 Nov 2004 BR001654 PAR TERMINATED 21/10/04 ATKIN PETER NEIL View document
13 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Apr 2002 DIR CHANGE IN PARTIC 28/01/02 BOYDELL JOANNA BOREAS, RUSHMERE LANE ORCHARD LEIGH CHESHAM BUCKINGHAMSHIRE HP5 3QY View document
14 Nov 2001 DIR APPOINTED 12/10/01 JOANNA BOYDELL SLOUGH BERKSHIRE View document
14 Nov 2001 DIR RESIGNED 12/10/01 MARK JONATHAN WAY View document
5 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Aug 2001 DIR RESIGNED 22/12/00 COLIN WAGGETT View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
26 Jan 1999 DIR RESIGNED 31/12/98 STEVEN GLICK View document
26 Jan 1999 DIR APPOINTED 31/12/98 COLIN WAGGETT CHISWICK LONDON View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
4 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
10 Apr 1997 DIR RESIGNED 28/02/97 ALEXANDER GEORGE ELKIES View document
10 Apr 1997 DIR APPOINTED 03/03/97 STEVEN MARC GLICK 15 ETON VILLAS LONDON NW3 4SG View document
10 Apr 1997 DIR APPOINTED 28/02/97 IAN DYSON THE LAURELS MILES LANE COBHAM SURREY KT10 2EO View document
10 Apr 1997 DIR RESIGNED 28/02/97 MARIE ADELADE GRIZELLA STEVENS View document
8 Jan 1997 DIR CHANGE IN PARTIC 18/11/96 MICHAEL JEREMY NOBLE GOATHILL FARM,WELL HILL LANE WELL HILL CHELSFIELD KENT BR6 7QJ View document
5 Nov 1996 DIR APPOINTED 30/09/96 MICHAEL JEREMY NOBLE RECTORY LODGE PARSONS SHAW LUSTED HALL LANE TATSFIELD KENT TN16 2NL View document
5 Nov 1996 DIR RESIGNED 30/09/96 PETER NEIL ATKIN View document
28 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
27 Sep 1996 BR001654 ADDRESS CHANGE 16/09/96 CHANCEL HOUSE NEASDEN LANE LONDON NW10 2XE View document
28 Aug 1996 SEC RESIGNED 20/08/96 MICHAEL JEREMY NOBLE View document
28 Aug 1996 SEC APPOINTED 20/08/96 MS BARBERA HUGHES FLAT 3, 11, HAZELMERE ROAD, LONDON NW6 6PY View document
28 Aug 1996 SEC RESIGNED 27/12/89 JOHN ALLEN View document
28 Aug 1996 SEC RESIGNED 13/09/91 ANTONY BENNETT DOWD View document
28 Aug 1996 DIR RESIGNED 06/01/94 CYRIL STEIN View document
6 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
27 Feb 1995 DIR APPOINTED 11/01/95 ROBERT DAVID BALLINGALL 65 LYE GREEN ROAD CHESHAM BUCKS HP5 3NB View document
9 Feb 1995 SEC RESIGNED 05/01/95 PETER NEIL ATKIN View document
9 Feb 1995 SEC APPOINTED 05/01/95 MICHAEL JEREMY NOBLE RECTORY LODGE, PARSONS SHAW LUSTED HALL LANE TATSFIELD KENT TN16 2NL View document
4 Jan 1995 DIR APPOINTED 20/12/94 ALEXANDER GEORGE ELKIES 29,TYRELL GARDENS, WINDSOR, BERKSHIRE SL4 4DH View document
4 Jan 1995 DIR APPOINTED 20/12/94 PETER NEIL ATKIN HURST DENE, NEW PLACE, PULBOROUGH, WEST SUSSEX RH20 1AT View document
1 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
11 Aug 1994 DIR RESIGNED 11/06/94 JEREMIAH FRANCIS O'MAHONY View document
29 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
6 Oct 1993 INITIAL BRANCH REGISTRATION View document
6 Oct 1993 BR001654 PAR APPOINTED MR PETER NEIL ATKIN HURST DENE NEW PLACE PULBOROUGH WEST SUSSEX RH20 1AT View document
6 Oct 1993 BR001654 REGISTERED View document
30 Jun 1993 PA:RES/APP View document
30 Jun 1993 FIRST PA DETAILS CHANGED MR A B DOWD View document
25 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
17 Jan 1992 ADOPT NEW CHARTER View document
23 Dec 1991 SECRETARY'S PARTICULARS CHANGED View document
23 Dec 1991 NEW SECRETARY APPOINTED View document
12 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
20 Jun 1991 NEW SECRETARY APPOINTED View document
20 Jun 1991 NEW DIRECTOR APPOINTED View document
20 Jun 1991 NEW SECRETARY APPOINTED View document
13 Jun 1991 DIRECTOR RESIGNED View document
6 Jun 1991 PA:RES/APP View document
6 Jun 1991 FIRST PA DETAILS CHANGED DEREK JAMES SATE & ANTHONY GRAHAM LONG CHANCEL HOUSE NEASDEN LANE LONDON NW10 2XE View document
23 May 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Dec 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
31 Dec 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
23 May 1988 FULL ACCOUNTS MADE UP TO 30/12/86 View document
23 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document