Hic Treasury Limited

Active01647393 Private limited company

Incorporated: 29 June 1982 (44 years)
Industry: Non-trading company (74990)
Directors: Michelle Momdjian
George Christopher Ogle
Richard Geoffrey Beeston
all 5 directors
Owned by: Hilton Finance (UK) Limited
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

Charges

Total: 5
Outstanding: 3
Part satisfied: 0
Satisfied: 2

Officers 6 active

Officer details are public data from the Companies House register.

Momdjian, Michelle

Director · Appointed 19 November 2018

Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies

British

Born April 1976 (50)

Ogle, George Christopher

Director · Appointed 19 November 2018

Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies

British

Born September 1974 (52)

Beeston, Richard Geoffrey

Director · Appointed 6 February 2018

Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies

British

Born January 1982 (44)

Beasley, Stuart

Director · Appointed 16 June 2014

Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies

British

Born November 1971

Percival, James Owen

Director · Appointed 1 July 2011

Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies

British

Born December 1968 (57)

Hlt Secretary Limited

Corporate Secretary · Appointed 1 November 2007

Also at Adda Hotels, Comfort Hotels Limited, Hic Racing (Chiswick) Limited · more companies

Officer history (35 former)

10 September 2025

Resigned Hilton Corporate Director LLC as Corporate Director

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

3 November 2008

Appointed Hilton Corporate Director LLC as Corporate Director

16 June 2008

Resigned Carter, Ian Russell as Director

16 June 2008

Appointed Rabin, Elizabeth Jane as Director

1 November 2007

Resigned Wilson, Brian as Secretary

1 November 2007

Appointed Hlt Secretary Limited as Corporate Secretary

29 September 2006

Resigned Bowcock, Philip Hedley as Director

29 September 2006

Appointed Thomson, Jonathan David as Director

3 April 2006

Appointed Lichman, Laurence as Director

3 April 2006

Appointed Way, Mark Jonathan as Director

3 April 2006

Appointed Carter, Ian Russell as Director

3 April 2006

Resigned James, Paul Frederick as Director

3 April 2006

Resigned Humphreys, Stephen as Director

23 February 2006

Resigned Ladbroke Corporate Director Limited as Corporate Director

23 February 2006

Resigned Ladbroke Corporate Secretaries Limited as Corporate Secretary

23 February 2006

Appointed Wilson, Brian as Secretary

13 February 2006

Appointed James, Paul Frederick as Director

13 February 2006

Appointed Humphreys, Stephen as Director

13 February 2006

Appointed Bowcock, Philip Hedley as Director

31 December 1998

Appointed Ladbroke Corporate Secretaries Limited as Corporate Secretary

31 December 1998

Appointed Ladbroke Corporate Director Limited as Corporate Director

31 December 1998

Resigned Glick, Steven Marc as Director

31 December 1998

Resigned Noble, Michael Jeremy as Director

31 December 1998

Resigned Dyson, Ian as Director

31 December 1998

Resigned Singleton, Jane as Secretary

3 March 1997

Appointed Glick, Steven Marc as Director

28 February 1997

Resigned Stevens, Marie Adelaide Grizella as Director

28 February 1997

Resigned Elkies, Alexander George as Director

10 December 1996

Appointed Dyson, Ian as Director

30 September 1996

Appointed Singleton, Jane as Secretary

30 September 1996

Resigned Atkin, Peter Neil as Director

30 September 1996

Resigned Hughes, Barbara as Secretary

30 September 1996

Appointed Noble, Michael Jeremy as Director

11 September 1995

Appointed Atkin, Peter Neil as Director

11 September 1995

Appointed Stevens, Marie Adelaide Grizella as Director

11 September 1995

Resigned Andrew, David as Director

11 September 1995

Appointed Elkies, Alexander George as Director

11 September 1995

Resigned Bamsey, John Anthony as Director

11 September 1995

Resigned Farrow, James Roger Charles as Director

11 September 1995

Resigned Metcalfe, Michael Stuart as Director

11 September 1995

Resigned Jones, Annie Marie as Director

11 September 1995

Resigned Zanzotto, Tommaso as Director

11 September 1995

Resigned Hughes-Rixham, Ian as Director

13 June 1995

Resigned Bould, Christopher John as Director

3 January 1995

Appointed Bould, Christopher John as Director

15 December 1994

Appointed Andrew, David as Director

1 August 1994

Appointed Metcalfe, Michael Stuart as Director

1 August 1994

Resigned Dobbs, John Anthony as Director

1 August 1994

Resigned Potter, Anthony Grahame as Director

1 August 1994

Appointed Bamsey, John Anthony as Director

18 May 1994

Appointed Zanzotto, Tommaso as Director

1 April 1994

Resigned Hirst, Michael Barry as Director

6 July 1992

Resigned Maiden, George Barry as Director

Ownership 1 active

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

Hilton Finance (UK) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 03879784

Holdings 1

Companies where Hic Treasury Limited is registered as a person with significant control

MC Treasury Limited

Owns 75–100% of shares

Active

Filings 229

Date	Description	Made Up To
23 September 2026	Full accounts	31 December 2025
11 December 2025	Confirmation statement with no updates	1 December 2025
2 October 2025	Full accounts	31 December 2024
16 September 2025	Termination of appointment of a director
10 December 2024	Confirmation statement with no updates	1 December 2024