Menna Overview
Here’s a quick overview of HIC TREASURY LIMITED 👀 — a Watford, Herts based business that started in 1982.
HIC TREASURY LIMITED
- Company statusactive
- Company No01647393
- Age44 years 1 month Incorporated 29 June 1982
- Officers6
Address
Maple Court, Central Park, Reeds Crescent, Watford, Herts, WD24 4QQ
HIC TREASURY LIMITED is an active company incorporated on 29 June 1982 and based in Watford, Herts. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 05 May 2020
Change Corporate Director Company With Change Date
6 Years Ago on 02 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 07 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 Jan 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HLT SECRETARY LIMITED | corporate secretary | 01 Nov 2007 | |
| BEASLEY, Stuart | director | Nov 1971 | 16 Jun 2014 |
| BEESTON, Richard Geoffrey | director | Jan 1982 | 06 Feb 2018 |
| MOMDJIAN, Michelle | director | Apr 1976 | 19 Nov 2018 |
| OGLE, George Christopher | director | Sep 1974 | 19 Nov 2018 |
| PERCIVAL, James Owen | director | Dec 1968 | 01 Jul 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hilton Finance (Uk) Limited | 06 Apr 2016 |
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HLT SECRETARY LIMITED, BEASLEY, Stuart, BEESTON, Richard Geoffrey, WILSON, Brian are mutual persons.
HLT SECRETARY LIMITED, BEASLEY, Stuart, BEESTON, Richard Geoffrey, WILSON, Brian are mutual persons.
HLT SECRETARY LIMITED, BEASLEY, Stuart, BEESTON, Richard Geoffrey, WILSON, Brian are mutual persons.
HLT SECRETARY LIMITED, BEASLEY, Stuart, MOMDJIAN, Michelle, OGLE, George Christopher, WILSON, Brian are mutual persons.
HLT SECRETARY LIMITED, BEASLEY, Stuart, BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, PERCIVAL, James Owen, WILSON, Brian, COARI, Kimberly Jane, HEATH, Christopher Philip are mutual persons.
HLT SECRETARY LIMITED, BEASLEY, Stuart, BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, PERCIVAL, James Owen, WILSON, Brian, COARI, Kimberly Jane, HEATH, Christopher Philip are mutual persons.
HLT SECRETARY LIMITED, BEASLEY, Stuart, BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, PERCIVAL, James Owen, WILSON, Brian, COARI, Kimberly Jane, HEATH, Christopher Philip are mutual persons.
HLT SECRETARY LIMITED, BEASLEY, Stuart, BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, PERCIVAL, James Owen, WILSON, Brian, HEATH, Christopher Philip are mutual persons.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, RABIN, Elizabeth Jane are mutual persons.
HLT SECRETARY LIMITED, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip are mutual persons.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, HEATH, Christopher Philip, RABIN, Elizabeth Jane are mutual persons.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, RABIN, Elizabeth Jane are mutual persons.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, RABIN, Elizabeth Jane are mutual persons.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, HEATH, Christopher Philip, RABIN, Elizabeth Jane are mutual persons.
HLT SECRETARY LIMITED is a mutual person.
HLT SECRETARY LIMITED is a mutual person.
HLT SECRETARY LIMITED is a mutual person.
HLT SECRETARY LIMITED is a mutual person.
HLT SECRETARY LIMITED is a mutual person.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, ANDREW, David, BAMSEY, John Anthony, BOULD, Christopher John, COARI, Kimberly Jane, DOBBS, John Anthony, FARROW, James Roger Charles, HEATH, Christopher Philip, HIRST, Michael Barry, HUGHES, Andrew Lawrence, HUGHES-RIXHAM, Ian, HUMPHREYS, Stephen, JAMES, Paul Frederick, JONES, Annie Marie, LICHMAN, Laurence, MAIDEN, George Barry, METCALFE, Michael Stuart, RABIN, Elizabeth Jane are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, BOWCOCK, Philip Hedley, COARI, Kimberly Jane, HUMPHREYS, Stephen, JAMES, Paul Frederick, LICHMAN, Laurence, RABIN, Elizabeth Jane are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, BOWCOCK, Philip Hedley, CARTER, Ian Russell, COARI, Kimberly Jane, HEATH, Christopher Philip, HUGHES, Andrew Lawrence are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, HUGHES, Andrew Lawrence, LICHMAN, Laurence are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, ANDREW, David, BAMSEY, John Anthony, BOULD, Christopher John, COARI, Kimberly Jane, DOBBS, John Anthony, FARROW, James Roger Charles, HEATH, Christopher Philip, HIRST, Michael Barry, HUGHES, Andrew Lawrence, HUGHES-RIXHAM, Ian, HUMPHREYS, Stephen, JAMES, Paul Frederick, JONES, Annie Marie, LICHMAN, Laurence, MAIDEN, George Barry, RABIN, Elizabeth Jane are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, HUGHES, Andrew Lawrence, LICHMAN, Laurence are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, HUGHES, Andrew Lawrence, LICHMAN, Laurence are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, HUGHES, Andrew Lawrence, LICHMAN, Laurence are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, RABIN, Elizabeth Jane are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, HUMPHREYS, Stephen, JAMES, Paul Frederick are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, CARTER, Ian Russell, COARI, Kimberly Jane, HEATH, Christopher Philip, LICHMAN, Laurence, RABIN, Elizabeth Jane are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, CARTER, Ian Russell, HEATH, Christopher Philip, LICHMAN, Laurence, RABIN, Elizabeth Jane are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip are mutual persons.
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HUGHES, Barbara are mutual persons.
HUGHES, Barbara are mutual persons.
HUGHES, Barbara, HUMPHREYS, Stephen, JAMES, Paul Frederick are mutual persons.
HUGHES, Barbara, JAMES, Paul Frederick are mutual persons.
HUGHES, Barbara, HUGHES-RIXHAM, Ian, HUMPHREYS, Stephen, JAMES, Paul Frederick are mutual persons.
HUGHES, Barbara, ATKIN, Peter Neil, ELKIES, Alexander George, GLICK, Steven Marc are mutual persons.
HUGHES, Barbara, DYSON, Ian, HUMPHREYS, Stephen are mutual persons.
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HUGHES, Barbara, LADBROKE CORPORATE SECRETARIES LIMITED, ATKIN, Peter Neil, DYSON, Ian, HUMPHREYS, Stephen are mutual persons.
HUGHES, Barbara, HUMPHREYS, Stephen are mutual persons.
HUGHES, Barbara, LADBROKE CORPORATE SECRETARIES LIMITED, HUMPHREYS, Stephen are mutual persons.
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HUGHES, Barbara are mutual persons.
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CARTER, Ian Russell are mutual persons.
CARTER, Ian Russell are mutual persons.
CARTER, Ian Russell are mutual persons.
CARTER, Ian Russell are mutual persons.
CARTER, Ian Russell are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
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DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
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HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
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MAIDEN, George Barry, METCALFE, Michael Stuart are mutual persons.
MAIDEN, George Barry, METCALFE, Michael Stuart are mutual persons.
MAIDEN, George Barry, METCALFE, Michael Stuart are mutual persons.
MAIDEN, George Barry, METCALFE, Michael Stuart are mutual persons.
MAIDEN, George Barry, METCALFE, Michael Stuart are mutual persons.
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NOBLE, Michael Jeremy are mutual persons.
NOBLE, Michael Jeremy are mutual persons.
NOBLE, Michael Jeremy are mutual persons.
NOBLE, Michael Jeremy are mutual persons.
POTTER, Anthony Grahame are mutual persons.
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POTTER, Anthony Grahame are mutual persons.
POTTER, Anthony Grahame are mutual persons.
POTTER, Anthony Grahame are mutual persons.
POTTER, Anthony Grahame are mutual persons.
POTTER, Anthony Grahame are mutual persons.
POTTER, Anthony Grahame are mutual persons.
POTTER, Anthony Grahame are mutual persons.
POTTER, Anthony Grahame are mutual persons.
POTTER, Anthony Grahame are mutual persons.
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POTTER, Anthony Grahame are mutual persons.
POTTER, Anthony Grahame are mutual persons.
POTTER, Anthony Grahame are mutual persons.
POTTER, Anthony Grahame are mutual persons.
POTTER, Anthony Grahame are mutual persons.
POTTER, Anthony Grahame are mutual persons.
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POTTER, Anthony Grahame are mutual persons.
POTTER, Anthony Grahame are mutual persons.
POTTER, Anthony Grahame are mutual persons.
POTTER, Anthony Grahame are mutual persons.
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RABIN, Elizabeth Jane are mutual persons.
HILTON UK FOUNDATION
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HIC SECOND LLC
BEASLEY, Stuart, HUGHES, Barbara, WILSON, Brian, ATKIN, Peter Neil, BOWCOCK, Philip Hedley, ELKIES, Alexander George, GLICK, Steven Marc are mutual persons.
HIC FIRST LLC
BEASLEY, Stuart, BEESTON, Richard Geoffrey, HUGHES, Barbara, WILSON, Brian, ATKIN, Peter Neil, BOWCOCK, Philip Hedley, CARTER, Ian Russell, ELKIES, Alexander George, GLICK, Steven Marc are mutual persons.
HILTON WORLDWIDE LIMITED
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, HUGHES, Andrew Lawrence, HUGHES-RIXHAM, Ian, HUMPHREYS, Stephen, JAMES, Paul Frederick, LICHMAN, Laurence, RABIN, Elizabeth Jane are mutual persons.
ADDA HOTELS
MOMDJIAN, Michelle, OGLE, George Christopher, ANDREW, David, BAMSEY, John Anthony, BOULD, Christopher John, COARI, Kimberly Jane, DOBBS, John Anthony, FARROW, James Roger Charles, HEATH, Christopher Philip, HIRST, Michael Barry, HUGHES, Andrew Lawrence, HUGHES-RIXHAM, Ian, HUMPHREYS, Stephen, JAMES, Paul Frederick, JONES, Annie Marie, MAIDEN, George Barry, RABIN, Elizabeth Jane are mutual persons.
SPLENDID PROPERTY COMPANY LIMITED
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HUGHES, Barbara, HUGHES-RIXHAM, Ian are mutual persons.
LADBROKES GROUP FINANCE PLC
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LADBROKES CORAL TRUST
SINGLETON, Jane are mutual persons.
VERNONS SPORTS DATA
SINGLETON, Jane, ATKIN, Peter Neil, ELKIES, Alexander George, GLICK, Steven Marc are mutual persons.
LADBROKES (NORTHERN IRELAND) LIMITED
LADBROKE CORPORATE SECRETARIES LIMITED is a mutual person.
LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED
LADBROKE CORPORATE SECRETARIES LIMITED is a mutual person.
GLORY HILL FARM LIMITED
BOWCOCK, Philip Hedley are mutual persons.
BURBERRY GROUP PLC
CARTER, Ian Russell are mutual persons.
BLACK & DECKER GROUP, LLC
CARTER, Ian Russell are mutual persons.
BLACK & DECKER
CARTER, Ian Russell are mutual persons.
RANK GROUP FINANCE PLC
DYSON, Ian are mutual persons.
THE RANK GROUP PLC
DYSON, Ian are mutual persons.
PARAMOUNT HOME ENTERTAINMENT (UK)
GLICK, Steven Marc are mutual persons.
DENTONS UK AND MIDDLE EAST LLP
HEATH, Christopher Philip are mutual persons.
THE TOURISM ALLIANCE LIMITED
HIRST, Michael Barry are mutual persons.
ECOGRA LIMITED
HIRST, Michael Barry are mutual persons.
MARLOW EDUCATION TRUST
JONES, Annie Marie are mutual persons.
LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC
MAIDEN, George Barry are mutual persons.
LONDON INTERNATIONAL EXHIBITION CENTRE PLC
MAIDEN, George Barry are mutual persons.
ECHO HOTEL LIMITED
METCALFE, Michael Stuart are mutual persons.
J.WARD HILL & COMPANY
NOBLE, Michael Jeremy are mutual persons.
BOOTS BENEVOLENT FUND
RABIN, Elizabeth Jane are mutual persons.
PANDOX BELFAST LIMITED
RABIN, Elizabeth Jane are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HIC TREASURY LIMITED 👀 — a Watford, Herts based business that started in 1982.