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HS SECRETARIAL LIMITED
Person with Significant Control

HS SECRETARIAL LIMITED: Person with Significant Control

    • Overview

    Company NameHS SECRETARIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04069036
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HS SECRETARIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hcr Legal Llp
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    United Kingdom
    		Jan 31, 2024
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration NumberOc382982
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Harrison Clark Rickerbys Limited
    Deansway
    WR1 2JG Worcester
    5
    Worcestershire
    England
    		May 28, 2021
    Deansway
    WR1 2JG Worcester
    5
    Worcestershire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number07033248
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Hewitsons Llp
    42 Newmarket Road
    CB5 8EP Cambridge
    Shakespeare House
    England
    		Jun 30, 2016
    42 Newmarket Road
    CB5 8EP Cambridge
    Shakespeare House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration NumberOc334689
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0