HIC GROUP FINANCE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01023373
Status: DISSOLVED
Incorporated / age: 8 September 197144 years
Registered office: 1 More London Place, London, SE1 2AF, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 October 2026 at 12:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF, United Kingdom
Nature of business
Non-trading company
Previous company names
LADBROKE GROUP FINANCE LIMITED
LANDRISE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
12 July 2016
Wound up
13 August 2015
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  13 August 2015
- Angela Swarbrick
  Insolvency practitioner
  Appointed
  13 August 2015

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HLT SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2007				Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
BEASLEY, Stuart ACTIVE	Director	16 Jun 2014		United Kingdom	November 1971	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
PERCIVAL, James Owen ACTIVE	Director	01 Jul 2011		United Kingdom	December 1968	18, Castle Hill, Berkhamsted, England, HP4 1HE, United Kingdom
MACKAY, William Donald RESIGNED	Secretary	28 Jun 1993	01 Jun 1999			79 Tweedsmuir Road, Glasgow, G52 2RX
MITCHELL, Andrew Ross RESIGNED	Secretary		28 Jun 1993			Highwood, Kilmacolm, Refrewshire, PA13 4TA
WILSON, Brian RESIGNED	Secretary	23 Feb 2006	01 Nov 2007			Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
LADBROKE CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	01 Jun 1999	23 Feb 2006			Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
BOWCOCK, Philip Hedley RESIGNED	Director	13 Feb 2006	29 Sep 2006		April 1968	East Barn, Glory Hill Farm, Beaconsfield, Bucks, HP9 1XE
CHISMAN, Ronald Neil RESIGNED	Director		01 Jun 1999	United Kingdom	March 1947	1 Beaufort Close, London, SW15 3TL
HUGHES, Andrew Lawrence RESIGNED	Director	23 Jan 2009	31 Dec 2010	England	September 1967	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
HUMPHREYS, Stephen RESIGNED	Director	13 Feb 2006	05 Aug 2013		February 1960	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
JAMES, Paul Frederick RESIGNED	Director	13 Feb 2006	25 Apr 2012		October 1949	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
LICHMAN, Laurence RESIGNED	Director	16 Jun 2008	30 Jun 2009		January 1950	209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
MACKAY, William Donald RESIGNED	Director		06 Mar 1998		March 1938	79 Tweedsmuir Road, Glasgow, G52 2RX
MICHELS, David Michael Charles RESIGNED	Director		01 Jun 1999		December 1946	15 Court Drive, Stanmore, Middlesex, HA7 4QH
RABIN, Elizabeth Jane RESIGNED	Director	16 Jun 2008	13 Jun 2014	England	February 1970	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
THOMSON, Jonathan David RESIGNED	Director	29 Sep 2006	23 Jan 2009		August 1972	79 Hamlet Gardens, Hammersmith, London, W6 0SX
WAY, Mark Jonathan RESIGNED	Director	16 Jun 2008	29 Aug 2014	United Kingdom	September 1971	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
LADBROKE CORPORATE DIRECTOR LIMITED RESIGNED	Director	01 Jun 1999	23 Feb 2006			Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

HLT SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2007
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

BEASLEY, Stuart ACTIVE
Role: Director
Appointed on: 16 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

PERCIVAL, James Owen ACTIVE
Role: Director
Appointed on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 18, Castle Hill, Berkhamsted, England, HP4 1HE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Dec 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Dec 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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