• UK
  • HIC SECOND LLC - 251 Little Falls Drive, Wilmington, Delaware 19808, United States, United Kingdom

Company Information

Company registration number
FC011366
Company Status
LIVE
Country
United Kingdom
Registered Address
251 Little Falls Drive
Wilmington
Delaware 19808
United States
251 Little Falls Drive, Wilmington, Delaware 19808, United States UK

Management

Managing Directors
BEESTON, Richard
WILSON, Brian Mckay
Company secretaries
WILSON, Brian

Company Details

Type of Business
oversea-company
Incorporated
1982-03-30
Age Of Company
1982-03-30 42 years

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HIC SECOND CORPORATION
Filing of Accounts
Due Date:
Last Date: 2019-12-31

HIC SECOND LLC Company Description

HIC SECOND LLC is a oversea-company registered in United Kingdom with the Company reg no FC011366. Its current trading status is "live". It was registered 1982-03-30. It was previously called HIC SECOND CORPORATION. It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 251 Little Falls Drive .
More information

Get HIC SECOND LLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hic Second Llc - 251 Little Falls Drive, Wilmington, Delaware 19808, United States, United Kingdom

1982-03-30 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-05-11) - AA

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  • accounts-with-accounts-type-full (2021-02-11) - AA

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  • termination-person-director-overseas-company-with-name-termination-date (2018-11-27) - OSTM01

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  • accounts-with-accounts-type-full (2018-11-16) - AA

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  • appoint-person-director-overseas-company-with-name-appointment-date (2018-05-09) - OSAP01

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  • change-company-details-overseas-company-with-change-details (2018-04-23) - OSCH02

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  • termination-person-director-overseas-company-with-name-termination-date (2018-04-23) - OSTM01

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  • appoint-person-director-overseas-company-with-name-appointment-date (2018-11-27) - OSAP01

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  • accounts-with-accounts-type-full (2017-10-12) - AA

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  • change-constitutional-documents-overseas-company-with-date (2016-06-09) - OSCC01

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  • change-company-details-overseas-company (2016-06-09) - OSCH02

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  • accounts-with-accounts-type-full (2016-12-08) - AA

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  • change-of-name-overseas-by-resolution-with-date (2016-06-09) - OSNM01

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  • accounts-with-accounts-type-full (2015-11-26) - AA

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  • termination-person-director-overseas-company-with-name-termination-date (2014-11-26) - OSTM01

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  • accounts-with-accounts-type-full (2014-09-16) - AA

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  • appoint-person-director-overseas-company-with-name-appointment-date (2014-08-05) - OSAP01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • accounts-with-accounts-type-full (2012-12-27) - AA

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  • accounts-with-accounts-type-full (2012-04-30) - AA

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  • change-person-director-overseas-company-with-change-date (2010-02-22) - OSCH03

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  • legacy (2009-04-21) - BR4

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  • legacy (2009-07-30) - BR4

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  • accounts-with-accounts-type-full (2009-08-20) - AA

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  • legacy (2009-04-21) - BR3

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  • accounts-with-accounts-type-full (2008-10-30) - AA

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  • accounts-with-accounts-type-full (2007-12-05) - AA

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  • legacy (2006-08-11) - BR4

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  • legacy (2006-08-11) - BR3

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  • legacy (2006-09-01) - BR6

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  • legacy (2006-09-12) - BR4

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  • accounts-with-accounts-type-full (2006-12-13) - AA

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  • legacy (2005-03-22) - BR4

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  • legacy (2005-04-05) - BR4

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  • accounts-with-accounts-type-full (2005-10-28) - AA

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  • legacy (2005-11-04) - BR4

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  • accounts-with-accounts-type-full (2004-11-17) - AA

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  • legacy (2004-11-17) - 225

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  • legacy (2004-11-17) - BR3

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  • legacy (2004-11-01) - BR3

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  • legacy (2004-11-01) - BR6

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  • accounts-with-accounts-type-full (2003-11-13) - AA

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  • legacy (2002-04-18) - BR4

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  • accounts-with-accounts-type-full (2002-11-04) - AA

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  • legacy (2001-11-14) - BR4

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  • accounts-with-accounts-type-full (2001-11-05) - AA

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  • legacy (2001-08-16) - BR4

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • accounts-with-accounts-type-full (1999-11-01) - AA

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  • legacy (1999-01-26) - BR4

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  • accounts-with-accounts-type-full (1998-11-03) - AA

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  • legacy (1997-04-10) - BR4

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  • legacy (1997-01-08) - BR4

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  • accounts-with-accounts-type-full (1997-11-04) - AA

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  • legacy (1996-11-05) - BR4

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  • accounts-with-accounts-type-full (1996-10-28) - AA

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  • legacy (1996-09-27) - BR5

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  • legacy (1996-08-28) - BR4

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  • legacy (1995-01-04) - BR4

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  • legacy (1995-02-09) - BR4

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  • legacy (1995-02-27) - BR4

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  • accounts-with-accounts-type-full (1995-09-06) - AA

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  • accounts-with-accounts-type-full (1994-11-01) - AA

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  • legacy (1994-08-11) - BR4

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  • legacy (1993-06-30) - FPA

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  • legacy (1993-10-06) - BR1

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  • legacy (1993-06-30) - 692(1)(c)

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  • legacy (1993-10-06) - BR1-PAR

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  • accounts-with-accounts-type-full (1993-10-29) - AA

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  • legacy (1993-10-06) - BR1-BCH

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  • legacy (1992-09-25) - 692(1)(b)

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  • accounts-with-accounts-type-full (1992-09-11) - AA

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  • legacy (1992-01-17) - 692(1)(a)

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  • legacy (1991-06-13) - 692(1)(b)

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  • accounts-with-accounts-type-full (1991-05-23) - AA

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  • legacy (1991-06-06) - 692(1)(c)

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  • legacy (1991-06-06) - FPA

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  • legacy (1991-06-20) - 692(1)(b)

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  • legacy (1991-12-23) - 692(1)(b)

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  • accounts-with-accounts-type-full (1991-09-12) - AA

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  • accounts-with-accounts-type-full (1989-12-19) - AA

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  • accounts-with-accounts-type-full (1988-12-31) - AA

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  • accounts-with-accounts-type-full (1988-05-23) - AA

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  • accounts-with-accounts-type-full (1987-09-23) - AA

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