HIC SECOND LLC

active Company number FC011366

Oversea Company · Incorporated on 30th Mar 1982

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SIC codes: Not recorded
Registered office: Wilmington
Company type: Oversea Company
Accounts: Not recorded

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Overview

HIC SECOND LLC is a oversea company company based in Wilmington. It was incorporated on 30th Mar 1982 and is currently showing its status as 'Active'. The company's stated activities are .

4 Directors View directors

103 Companies at address View all

0 Companies in postcode

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stuart Beasley	Director	21st Aug 2023		British	View profile
Richard Beeston	Director	30th Mar 2018	This company	British	View profile
Brian Wilson	Director	30th Mar 2018		British	View profile
Brian Wilson	Secretary	23rd Feb 2006	This company	British	—

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Showing the latest 5 of 102 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Mar 1982
Company type: Oversea Company
SIC code
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Mar 1982 Company incorporated
16th Apr 1982 Cyril Stein appointed as Director
1st Mar 1987 John Allen appointed as Secretary
27th Dec 1989 John Allen resigned as Secretary
19th Apr 1991 Marie Stevens appointed as Director
19th Apr 1991 Antony Dowd appointed as Secretary
13th Sep 1991 Antony Dowd resigned as Secretary
6th Jan 1994 Cyril Stein resigned as Director
20th Dec 1994 Peter Atkin appointed as Director
21st Dec 1994 Alexander Elkies appointed as Director
5th Jan 1995 Michael Noble appointed as Secretary
11th Jan 1995 Robert Ballingall appointed as Director
20th Aug 1996 Michael Noble resigned as Secretary
20th Aug 1996 Barbara Hughes appointed as Secretary
30th Sep 1996 Peter Atkin resigned as Director
30th Sep 1996 Michael Noble appointed as Director
28th Feb 1997 Alexander Elkies resigned as Director
28th Feb 1997 Marie Stevens resigned as Director
28th Feb 1997 Ian Dyson appointed as Director
3rd Mar 1997 Steven Glick appointed as Director
31st Dec 1998 Steven Glick resigned as Director
31st Dec 1998 Colin Waggett appointed as Director
10th Sep 1999 Ian Dyson resigned as Director
22nd Dec 2000 Colin Waggett resigned as Director
12th Oct 2001 Joanna Boydell appointed as Director
3rd Feb 2005 Joanna Boydell resigned as Director
3rd Feb 2005 John Baty appointed as Director
16th Feb 2006 Philip Bowcock appointed as Director
16th Feb 2006 Laurence Lichman appointed as Director
23rd Feb 2006 Robert Ballingall resigned as Director
23rd Feb 2006 John Baty resigned as Director
23rd Feb 2006 Michael Noble resigned as Director
23rd Feb 2006 Brian Wilson appointed as Secretary
23rd Feb 2006 Barbara Hughes resigned as Secretary
29th Sep 2006 Philip Bowcock resigned as Director
29th Sep 2006 Jonathan Thomson appointed as Director
29th Sep 2006 Mark Way appointed as Director
23rd Jan 2009 Jonathan Thomson resigned as Director
23rd Jan 2009 Andrew Hughes appointed as Director
30th Jun 2009 Laurence Lichman resigned as Director
23rd Jul 2009 Andrew Hughes resigned as Director
16th Jun 2014 Stuart Beasley appointed as Director
29th Aug 2014 Mark Way resigned as Director
28th Dec 2017 Stuart Beasley resigned as Director
28th Dec 2017 William Standefer appointed as Director
30th Mar 2018 Brian Wilson appointed as Director
30th Mar 2018 Richard Beeston appointed as Director
20th Sep 2018 William Standefer resigned as Director
21st Aug 2023 Stuart Beasley appointed as Director

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