HT

HIC TREASURY LIMITED

Active

Company number 01647393

Watford · Incorporated 29 June 1982

Maple Court, Central Park, Reeds Crescent, Watford, Herts, WD24 4QQ

Non-trading company non trading · SIC 74990

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PARISGLEN LIMITED · 29 June 1982 – 6 April 1983

WEMBLEY INTERNATIONAL HOTEL LIMITED · 6 April 1983 – 19 April 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MOMDJIAN, Michelle
Director
19 November 2018
OG
OGLE, George Christopher
Director
19 November 2018
BR
BEESTON, Richard Geoffrey
Director
6 February 2018
BS
BEASLEY, Stuart
Director
16 June 2014
PJ
PERCIVAL, James Owen
Director
1 July 2011
HS
HLT SECRETARY LIMITED
Corporate Secretary
1 November 2007
CK
COARI, Kimberly Jane
Director · Resigned
19 December 2019
HC
HEATH, Christopher Philip
Director · Resigned
15 March 2016
HA
HUGHES, Andrew Lawrence
Director · Resigned
23 January 2009
HC
HILTON CORPORATE DIRECTOR LLC
Corporate Director · Resigned
3 November 2008
RE
RABIN, Elizabeth Jane
Director · Resigned
16 June 2008
TJ
THOMSON, Jonathan David
Director · Resigned
29 September 2006
CI
CARTER, Ian Russell
Director · Resigned
3 April 2006
LL
LICHMAN, Laurence
Director · Resigned
3 April 2006
WM
WAY, Mark Jonathan
Director · Resigned
3 April 2006
WB
WILSON, Brian
Secretary · Resigned
23 February 2006
BP
BOWCOCK, Philip Hedley
Director · Resigned
13 February 2006
HS
HUMPHREYS, Stephen
Director · Resigned
13 February 2006
JP
JAMES, Paul Frederick
Director · Resigned
13 February 2006
LC
LADBROKE CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned
31 December 1998
LC
LADBROKE CORPORATE DIRECTOR LIMITED
Corporate Director · Resigned
31 December 1998
GS
GLICK, Steven Marc
Director · Resigned
3 March 1997
DI
DYSON, Ian
Director · Resigned
10 December 1996
SJ
SINGLETON, Jane
Secretary · Resigned
30 September 1996
NM
NOBLE, Michael Jeremy
Director · Resigned
30 September 1996
AP
ATKIN, Peter Neil
Director · Resigned
11 September 1995
EA
ELKIES, Alexander George
Director · Resigned
11 September 1995
SM
STEVENS, Marie Adelaide Grizella
Director · Resigned
11 September 1995
BC
BOULD, Christopher John
Director · Resigned
3 January 1995
AD
ANDREW, David
Director · Resigned
15 December 1994
BJ
BAMSEY, John Anthony
Director · Resigned
1 August 1994
MM
METCALFE, Michael Stuart
Director · Resigned
1 August 1994
ZT
ZANZOTTO, Tommaso
Director · Resigned
18 May 1994
HB
HUGHES, Barbara
Secretary · Resigned
—
DJ
DOBBS, John Anthony
Director · Resigned
—
FJ
FARROW, James Roger Charles
Director · Resigned
—
HM
HIRST, Michael Barry
Director · Resigned
—
HI
HUGHES-RIXHAM, Ian
Director · Resigned
—
JA
JONES, Annie Marie
Director · Resigned
—
MG
MAIDEN, George Barry
Director · Resigned
—
PA
POTTER, Anthony Grahame
Director · Resigned
—

Persons with significant control

PS
Hilton Finance (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Change Person Director Company With Change Date
Officers
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Change Person Director Company With Change Date
Officers
1 June 2022 View
Change Person Director Company With Change Date
Officers
12 November 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Change Person Director Company With Change Date
Officers
5 May 2020 View
Change Corporate Director Company With Change Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 December 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
13 February 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
25 January 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Accounts With Accounts Type Full
Accounts
7 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Accounts With Accounts Type Full
Accounts
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
24 November 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Annual Return
4 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
20 June 2008 View
Resolution
Resolution
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Accounts With Accounts Type Full
Accounts
14 February 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Capital
17 April 2007 View
Legacy
Capital
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Accounts With Accounts Type Dormant
Accounts
9 November 2006 View
Legacy
Capital
9 October 2006 View
Legacy
Capital
9 October 2006 View
Legacy
Capital
9 October 2006 View
Resolution
Resolution
9 October 2006 View
Resolution
Resolution
9 October 2006 View
Legacy
Capital
9 October 2006 View
Legacy
Capital
28 September 2006 View
Legacy
Capital
28 September 2006 View
Legacy
Capital
28 September 2006 View
Legacy
Capital
29 August 2006 View
Resolution
Resolution
29 August 2006 View
Resolution
Resolution
29 August 2006 View
Resolution
Resolution
16 August 2006 View
Legacy
Annual Return
16 June 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Certificate Change Of Name Company
Change Of Name
19 April 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Accounts With Accounts Type Dormant
Accounts
19 October 2005 View
Legacy
Annual Return
3 June 2005 View
Accounts Amended With Made Up Date
Accounts
4 November 2004 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
15 May 2004 View
Accounts With Accounts Type Full
Accounts
13 October 2003 View
Legacy
Annual Return
4 June 2003 View
Accounts With Accounts Type Dormant
Accounts
31 October 2002 View
Legacy
Annual Return
6 June 2002 View
Accounts With Accounts Type Dormant
Accounts
31 October 2001 View
Legacy
Annual Return
1 June 2001 View
Legacy
Address
17 May 2001 View
Accounts With Accounts Type Dormant
Accounts
26 October 2000 View
Legacy
Annual Return
1 June 2000 View
Accounts With Accounts Type Dormant
Accounts
11 October 1999 View
Legacy
Annual Return
27 May 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
2 February 1999 View
Accounts With Accounts Type Dormant
Accounts
30 September 1998 View
Legacy
Annual Return
2 June 1998 View
Resolution
Resolution
31 October 1997 View
Accounts With Accounts Type Full
Accounts
17 October 1997 View
Legacy
Annual Return
2 June 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
30 October 1996 View
Accounts With Accounts Type Full
Accounts
18 September 1996 View
Legacy
Address
13 September 1996 View
Legacy
Annual Return
31 May 1996 View
Legacy
Officers
15 December 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
21 July 1995 View
Accounts With Accounts Type Full
Accounts
29 June 1995 View
Legacy
Annual Return
30 May 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Officers
22 January 1995 View
Legacy
Officers
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 November 1994 View
Legacy
Officers
14 September 1994 View
Legacy
Officers
14 September 1994 View
Accounts With Accounts Type Full
Accounts
29 July 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Officers
20 June 1994 View
Legacy
Annual Return
10 May 1994 View
Legacy
Officers
7 April 1994 View
Accounts With Accounts Type Full
Accounts
4 July 1993 View
Legacy
Annual Return
18 May 1993 View
Legacy
Officers
27 November 1992 View
Legacy
Officers
7 October 1992 View
Legacy
Officers
7 October 1992 View
Accounts With Accounts Type Full
Accounts
18 September 1992 View
Legacy
Officers
27 July 1992 View
Legacy
Annual Return
13 May 1992 View
Legacy
Officers
1 February 1992 View
Legacy
Officers
1 February 1992 View
Legacy
Officers
1 February 1992 View
Legacy
Officers
1 February 1992 View
Legacy
Officers
1 February 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
12 December 1991 View
Legacy
Officers
27 September 1991 View
Accounts With Accounts Type Full
Accounts
7 September 1991 View
Legacy
Officers
21 June 1991 View
Legacy
Annual Return
31 May 1991 View
Legacy
Officers
3 April 1991 View
Legacy
Officers
25 March 1991 View
Legacy
Officers
4 January 1991 View
Legacy
Officers
29 October 1990 View
Legacy
Officers
24 August 1990 View
Accounts With Accounts Type Full
Accounts
23 August 1990 View
Legacy
Officers
21 August 1990 View
Resolution
Resolution
14 August 1990 View
Legacy
Annual Return
23 May 1990 View
Legacy
Officers
8 May 1990 View
Legacy
Officers
8 May 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Officers
19 January 1990 View
Accounts With Accounts Type Full
Accounts
13 September 1989 View
Legacy
Annual Return
13 September 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Annual Return
8 November 1988 View
Accounts With Accounts Type Full
Accounts
27 July 1988 View
Legacy
Officers
25 July 1988 View
Accounts With Accounts Type Full
Accounts
16 September 1987 View
Legacy
Accounts
16 September 1987 View
Legacy
Officers
10 September 1987 View
Legacy
Annual Return
9 September 1987 View
Legacy
Mortgage
27 August 1987 View
Legacy
Mortgage
27 August 1987 View
Legacy
Officers
31 July 1987 View
Legacy
Address
20 July 1987 View
Legacy
Accounts
20 July 1987 View
Accounts With Accounts Type Full
Accounts
8 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
16 October 1986 View
Legacy
Annual Return
16 October 1986 View
Accounts With Accounts Type Full
Accounts
27 August 1986 View
Certificate Change Of Name Company
Change Of Name
6 April 1983 View
Incorporation Company
Incorporation
29 June 1982 View
Incorporation Company
Incorporation
29 June 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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