HIC SECOND LLC

Company summary

Company number: FC011366
Status: ACTIVE
Incorporated / age: 30 March 198244 years
Registered office: 251 Little Falls Drive, Wilmington, Delaware 19808, United States
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 08:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
251 Little Falls Drive, Wilmington, Delaware 19808, United States
Previous company names
HIC SECOND CORPORATION

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Brian ACTIVE	Secretary	23 Feb 2006				Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, United Kingdom
BEASLEY, Stuart ACTIVE	Director	21 Aug 2023		United Kingdom	November 1971	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, United Kingdom
BEESTON, Richard ACTIVE	Director	30 Mar 2018		United Kingdom	January 1982	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, ED24 4QQ, United Kingdom
WILSON, Brian Mckay ACTIVE	Director	30 Mar 2018		England	June 1962	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, United Kingdom
ALLEN, John RESIGNED	Secretary	01 Mar 1987	27 Dec 1989			"Wychwood" Liphook Road, Whitehill, Bordon, Hampshire, GU35 9DA
DOWD, Antony Bennett RESIGNED	Secretary	19 Apr 1991	13 Sep 1991			79 Westmorland Avenue, Aylesbury, Buckinghamshire, HP21 7HS
HUGHES, Barbara RESIGNED	Secretary	20 Aug 1996	23 Feb 2006			28 Queens Avenue, Finchley, N3 2NP
NOBLE, Michael Jeremy RESIGNED	Secretary	05 Jan 1995	20 Aug 1996			Rectory Lodge, Parsons Shaw Lusted Hall Lane, Tatsfield, Kent, TN16 2NL
ATKIN, Peter Neil RESIGNED	Director	20 Dec 1994	30 Sep 1996	United Kingdom	May 1955	Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
BALLINGALL, Robert David RESIGNED	Director	11 Jan 1995	23 Feb 2006	England	February 1955	69 Lye Green Road, Chesham, Buckinghamshire, HP5 3NB
BATY, John Clifford RESIGNED	Director	03 Feb 2005	23 Feb 2006	England	June 1970	Flat C, 1 Cranley Gardens, London, N10 3AA
BEASLEY, Stuart RESIGNED	Director	16 Jun 2014	28 Dec 2017	United Kingdom	November 1971	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
BOWCOCK, Philip Hedley RESIGNED	Director	16 Feb 2006	29 Sep 2006		April 1968	East Barn, Glory Hill Farm, Beaconsfield, Bucks, HP9 1XE
BOYDELL, Joanna RESIGNED	Director	12 Oct 2001	03 Feb 2005	England	March 1969	Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY
DYSON, Ian RESIGNED	Director	28 Feb 1997	10 Sep 1999		May 1962	The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
ELKIES, Alexander George RESIGNED	Director	21 Dec 1994	28 Feb 1997		March 1955	29 Tyrell Gardens, Windsor, Berkshire, SL4 4DH
GLICK, Steven Marc RESIGNED	Director	03 Mar 1997	31 Dec 1998		January 1957	15 Eton Villas, London, NW3 4SG
HUGHES, Andrew Lawrence RESIGNED	Director	23 Jan 2009	23 Jul 2009	England	September 1967	7 Brooke Close, Oakham, Leicestershire, LE15 6GD
LICHMAN, Laurence RESIGNED	Director	16 Feb 2006	30 Jun 2009		January 1950	209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
NOBLE, Michael Jeremy RESIGNED	Director	30 Sep 1996	23 Feb 2006	England	September 1957	Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
STANDEFER, William Steven RESIGNED	Director	28 Dec 2017	20 Sep 2018	United States	March 1962	251 Little Falls Drive, Wilmington, Delaware 19808, United States
STEIN, Cyril RESIGNED	Director	16 Apr 1982	06 Jan 1994		February 1928	Flat 60 Hyde Park Towers, Porchester Terrace, London, W2 3HJ
STEVENS, Marie Adelaide Grizella RESIGNED	Director	19 Apr 1991	28 Feb 1997	United Kingdom	July 1950	3 Wilton Crescent, London, SW1X 8RN
THOMSON, Jonathan David RESIGNED	Director	29 Sep 2006	23 Jan 2009		August 1972	79 Hamlet Gardens, Hammersmith, London, W6 0SX
WAGGETT, Colin RESIGNED	Director	31 Dec 1998	22 Dec 2000		July 1969	41 Spring Grove, London, W4 3NH
WAY, Mark Jonathan RESIGNED	Director	29 Sep 2006	29 Aug 2014	United Kingdom	September 1971	Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

WILSON, Brian ACTIVE
Role: Secretary
Appointed on: 23 Feb 2006
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, United Kingdom

BEASLEY, Stuart ACTIVE
Role: Director
Appointed on: 21 Aug 2023
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, United Kingdom

BEESTON, Richard ACTIVE
Role: Director
Appointed on: 30 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, ED24 4QQ, United Kingdom

WILSON, Brian Mckay ACTIVE
Role: Director
Appointed on: 30 Mar 2018
Country of Residence: England
Date of birth: June 1962
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, United Kingdom

ALLEN, John RESIGNED
Role: Secretary
Appointed on: 01 Mar 1987
Resigned on: 27 Dec 1989
Address: "Wychwood" Liphook Road, Whitehill, Bordon, Hampshire, GU35 9DA

DOWD, Antony Bennett RESIGNED
Role: Secretary
Appointed on: 19 Apr 1991
Resigned on: 13 Sep 1991
Address: 79 Westmorland Avenue, Aylesbury, Buckinghamshire, HP21 7HS

HUGHES, Barbara RESIGNED
Role: Secretary
Appointed on: 20 Aug 1996
Resigned on: 23 Feb 2006
Address: 28 Queens Avenue, Finchley, N3 2NP

NOBLE, Michael Jeremy RESIGNED
Role: Secretary
Appointed on: 05 Jan 1995
Resigned on: 20 Aug 1996
Address: Rectory Lodge, Parsons Shaw Lusted Hall Lane, Tatsfield, Kent, TN16 2NL

ATKIN, Peter Neil RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT

BALLINGALL, Robert David RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 23 Feb 2006
Country of Residence: England
Date of birth: February 1955
Address: 69 Lye Green Road, Chesham, Buckinghamshire, HP5 3NB

BATY, John Clifford RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 23 Feb 2006
Country of Residence: England
Date of birth: June 1970
Address: Flat C, 1 Cranley Gardens, London, N10 3AA

BEASLEY, Stuart RESIGNED
Role: Director
Appointed on: 16 Jun 2014
Resigned on: 28 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

BOWCOCK, Philip Hedley RESIGNED
Role: Director
Appointed on: 16 Feb 2006
Resigned on: 29 Sep 2006
Date of birth: April 1968
Address: East Barn, Glory Hill Farm, Beaconsfield, Bucks, HP9 1XE

BOYDELL, Joanna RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 03 Feb 2005
Country of Residence: England
Date of birth: March 1969
Address: Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY

DYSON, Ian RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 10 Sep 1999
Date of birth: May 1962
Address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED

ELKIES, Alexander George RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 28 Feb 1997
Date of birth: March 1955
Address: 29 Tyrell Gardens, Windsor, Berkshire, SL4 4DH

GLICK, Steven Marc RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 31 Dec 1998
Date of birth: January 1957
Address: 15 Eton Villas, London, NW3 4SG

HUGHES, Andrew Lawrence RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 23 Jul 2009
Country of Residence: England
Date of birth: September 1967
Address: 7 Brooke Close, Oakham, Leicestershire, LE15 6GD

LICHMAN, Laurence RESIGNED
Role: Director
Appointed on: 16 Feb 2006
Resigned on: 30 Jun 2009
Date of birth: January 1950
Address: 209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP

NOBLE, Michael Jeremy RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 23 Feb 2006
Country of Residence: England
Date of birth: September 1957
Address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ

STANDEFER, William Steven RESIGNED
Role: Director
Appointed on: 28 Dec 2017
Resigned on: 20 Sep 2018
Country of Residence: United States
Date of birth: March 1962
Address: 251 Little Falls Drive, Wilmington, Delaware 19808, United States

STEIN, Cyril RESIGNED
Role: Director
Appointed on: 16 Apr 1982
Resigned on: 06 Jan 1994
Date of birth: February 1928
Address: Flat 60 Hyde Park Towers, Porchester Terrace, London, W2 3HJ

STEVENS, Marie Adelaide Grizella RESIGNED
Role: Director
Appointed on: 19 Apr 1991
Resigned on: 28 Feb 1997
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 3 Wilton Crescent, London, SW1X 8RN

THOMSON, Jonathan David RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 23 Jan 2009
Date of birth: August 1972
Address: 79 Hamlet Gardens, Hammersmith, London, W6 0SX

WAGGETT, Colin RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 22 Dec 2000
Date of birth: July 1969
Address: 41 Spring Grove, London, W4 3NH

WAY, Mark Jonathan RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ