Hic Racing (Chiswick) Limited

Active01599872 Private limited company
Incorporated
25 November 1981 (44 years)
Industry
Non-trading company (74990)
Directors
Owned by
Hilton Worldwide Holdings, Inc
Accounts type
Full
Region
East of England
Address
Maple Court
Central Park
Reeds Crescent Watford
WD24 4QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2018
Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies
British
Born April 1976 (50)
Director · Appointed 19 November 2018
Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies
British
Born September 1974 (52)
Director · Appointed 6 February 2018
Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies
British
Born January 1982 (44)
Director · Appointed 16 June 2014
Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies
British
Born November 1971
Director · Appointed 1 July 2011
Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies
British
Born December 1968 (57)
Corporate Secretary · Appointed 1 November 2007
Also at Adda Hotels, Comfort Hotels Limited, Hic Treasury Limited · more companies
Officer history (22 former)
4 October 2024
Resigned Coari, Kimberly Jane as Director
19 December 2019
Appointed Coari, Kimberly Jane as Director
31 December 2018
Resigned Heath, Christopher Philip as Director
19 November 2018
Appointed Momdjian, Michelle as Director
19 November 2018
Appointed Ogle, George Christopher as Director
6 February 2018
Appointed Beeston, Richard Geoffrey as Director
15 March 2016
Appointed Heath, Christopher Philip as Director
29 August 2014
Resigned Way, Mark Jonathan as Director
16 June 2014
Appointed Beasley, Stuart as Director
13 June 2014
Resigned Rabin, Elizabeth Jane as Director
1 July 2011
Appointed Percival, James Owen as Director
31 December 2010
Resigned Hughes, Andrew Lawrence as Director
30 June 2009
Resigned Lichman, Laurence as Director
23 January 2009
Appointed Hughes, Andrew Lawrence as Director
23 January 2009
Resigned Thomson, Jonathan David as Director
16 June 2008
Appointed Rabin, Elizabeth Jane as Director
16 June 2008
Appointed Way, Mark Jonathan as Director
16 June 2008
Resigned Carter, Ian Russell as Director
1 November 2007
Resigned Wilson, Brian as Secretary
1 November 2007
Appointed Hlt Secretary Limited as Corporate Secretary
29 September 2006
Appointed Thomson, Jonathan David as Director
29 September 2006
Resigned Bowcock, Philip Hedley as Director
23 February 2006
Appointed Wilson, Brian as Secretary
23 February 2006
Resigned Ladbrokes Betting & Gaming Limited as Corporate Director
23 February 2006
Resigned Ganton House Investments Limited as Corporate Secretary
16 February 2006
Appointed Bowcock, Philip Hedley as Director
16 February 2006
Appointed Lichman, Laurence as Director
16 February 2006
Appointed Carter, Ian Russell as Director
1 November 1999
Resigned Noble, Michael Jeremy as Secretary
1 November 1999
Appointed Ladbrokes Betting & Gaming Limited as Corporate Director
1 November 1999
Resigned Ross, Alan Spencer as Director
1 November 1999
Resigned Usher, Paul William as Director
1 November 1999
Resigned Bell, Christopher as Director
1 November 1999
Appointed Ganton House Investments Limited as Corporate Secretary
1 November 1999
Resigned Miles, Colin Gordon as Director
1 November 1999
Resigned Carter, Richard as Director
2 September 1996
Appointed Ross, Alan Spencer as Director
10 July 1995
Appointed Miles, Colin Gordon as Director
10 July 1995
Resigned Daver, Berjis Jal as Director
10 July 1995
Appointed Bell, Christopher as Director
31 March 1994
Resigned Walker, Colin Edward as Director
7 February 1994
Resigned George, Peter Michael as Director
30 June 1993
Resigned Borkowski, Christopher Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hilton Worldwide Holdings, Inc
Corporate entity · Notified 16 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4801182
Former controllers (1)
16 July 2018
Ceased Hilton Worldwide Limited — Owns 75–100% of shares

Filings 184

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
11 December 2025Confirmation statement with no updates1 December 2025
2 October 2025Full accounts31 December 2024
10 December 2024Confirmation statement with no updates1 December 2024
21 October 2024Termination of appointment of a director
Show all 184 filings

Some other companies at this address

Adda Hotels
Comfort Hotels Limited
Hic Treasury Limited
Hilton Finance (UK) Limited
Hilton HHC Limited
Hilton International Hotels (UK) Limited

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