The Accounts Companies House intelligence

HIC SECOND LLC

#FC011366 · Active · Incorporated 1982-03-30 (44y 2m) · Last filing 2025-10-21 (7mo ago)
Unclassified · SIC None · Full accounts

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Cash

—

Latest balance sheet

Net assets

£1B

0% vs 2023

Employees

—

Average over period

Profit before tax

£15K

+72.2% vs 2023

Name history

Renamed 1 time since incorporation

  1. HIC SECOND LLC 2016-06-09 → present
  2. HIC SECOND CORPORATION 1982-04-16 → 2016-06-09

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover ——
Operating profit ——
Profit before tax £8,740£15,053
Net profit £8,740£15,053
Cash ——
Total assets less current liabilities £1,266,391,386£1,266,406,439
Net assets £1,266,391,386£1,266,406,439
Equity £1,266,391,386£1,266,406,439
Average employees ——
Wages ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Reporting scope
Standalone (parent only)
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“As of 31 December 2024, the company has net assets and net current assets, and the directors consider the company to be in a strong position financially. The financial statements have been prepared on a going concern basis because management believe that the company can meet its liabilities as they fall due, when considering the company's future earnings forecast and risks, including current macroeconomic factors and ongoing worldwide conflicts, for a period of 12 months from the date of approval of the financial statements.”

Group structure

  1. HIC SECOND LLC · parent
    1. HIC Holdings LLC 100% · United States · Investment holding company
    2. HIC Racing (Chiswick) Limited 10.83% · United Kingdom · Finance company
    3. Hilton International Trinidad Limited 100% · Trinidad and Tobago · Hotel operator
    4. Grand Hotel Imperial DD (JV) 17.54% · Croatia · Hotel owner
    5. Nagoya Hilton Co Limited (JV) 24% · Japan · Hotel operator
    6. International Hotels (Kenya) Limited (JV) 59.42% · Kenya · Hotel owner
    7. Societe de Developpement Hotel Pointe des Blagueurs B.V. (JV) 25% · Netherlands · Dormant
    8. Morning Light Co Limited (JV) 19.48% · Mauritius · Hotel manager
    9. Sydelll Holding Company UK Limited 60% · United Kingdom · Investment holding company
    10. Hilton International Master Holding Limited 100% · United Kingdom · Investment holding company

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 22 resigned

Name Role Appointed Born Nationality
WILSON, Brian Secretary 2006-02-23 — British
BEASLEY, Stuart Director 2023-08-21 Nov 1971 British
BEESTON, Richard Director 2018-03-30 Jan 1982 British
WILSON, Brian Mckay Director 2018-03-30 Jun 1962 British
Show 22 resigned officers
Name Role Appointed Resigned
ALLEN, John Secretary 1987-03-01 1989-12-27
DOWD, Antony Bennett Secretary 1991-04-19 1991-09-13
HUGHES, Barbara Secretary 1996-08-20 2006-02-23
NOBLE, Michael Jeremy Secretary 1995-01-05 1996-08-20
ATKIN, Peter Neil Director 1994-12-20 1996-09-30
BALLINGALL, Robert David Director 1995-01-11 2006-02-23
BATY, John Clifford Director 2005-02-03 2006-02-23
BEASLEY, Stuart Director 2014-06-16 2017-12-28
BOWCOCK, Philip Hedley Director 2006-02-16 2006-09-29
BOYDELL, Joanna Director 2001-10-12 2005-02-03
DYSON, Ian Director 1997-02-28 1999-09-10
ELKIES, Alexander George Director 1994-12-21 1997-02-28
GLICK, Steven Marc Director 1997-03-03 1998-12-31
HUGHES, Andrew Lawrence Director 2009-01-23 2009-07-23
LICHMAN, Laurence Director 2006-02-16 2009-06-30
NOBLE, Michael Jeremy Director 1996-09-30 2006-02-23
STANDEFER, William Steven Director 2017-12-28 2018-09-20
STEIN, Cyril Director 1982-04-16 1994-01-06
STEVENS, Marie Adelaide Grizella Director 1991-04-19 1997-02-28
THOMSON, Jonathan David Director 2006-09-29 2009-01-23
WAGGETT, Colin Director 1998-12-31 2000-12-22
WAY, Mark Jonathan Director 2006-09-29 2014-08-29

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 128 total filings

Date Type Category Description
2025-10-21 AA accounts Accounts with accounts type full
2024-11-20 AA accounts Accounts with accounts type full
2023-10-12 OSCH05 officers Change person secretary overseas company with change date
2023-10-12 OSAP01 officers Appoint person director overseas company with name appointment date
2023-10-10 AA accounts Accounts with accounts type full
2022-10-14 AA accounts Accounts with accounts type full
2021-10-28 AA accounts Accounts with accounts type full
2021-05-11 AA accounts Accounts with accounts type full
2021-02-11 AA accounts Accounts with accounts type full
2018-11-27 OSAP01 officers Appoint person director overseas company with name appointment date
2018-11-27 OSTM01 officers Termination person director overseas company with name termination date
2018-11-16 AA accounts Accounts with accounts type full
2018-05-09 OSAP01 officers Appoint person director overseas company with name appointment date
2018-05-09 OSAP01 officers Appoint person director overseas company with name appointment date
2018-04-23 OSCH02 other Change company details overseas company with change details
2018-04-23 OSTM01 officers Termination person director overseas company with name termination date
2018-04-23 OSTM01 officers Termination person director overseas company with name termination date
2018-04-23 OSTM01 officers Termination person director overseas company with name termination date
2017-10-12 AA accounts Accounts with accounts type full
2016-12-08 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page