HG SECRETARIES LIMITED
Overview
| Company Name | HG SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06250589 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HG SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HG SECRETARIES LIMITED located?
| Registered Office Address | Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive KT13 9LZ Weybridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HG SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOTION INVESTMENTS LIMITED | Aug 20, 2007 | Aug 20, 2007 |
| DDL43 LIMITED | May 17, 2007 | May 17, 2007 |
What are the latest accounts for HG SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HG SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for HG SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on May 17, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 17, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 17, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 17, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on May 17, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from Springfield House, 23 Oatlands Drive Weybridge KT13 9LZ England to Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge KT13 9LZ on Jun 16, 2020 | 1 pages | AD01 | ||
Notification of Kumar & Co Accountants Ltd as a person with significant control on Oct 11, 2019 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Cessation of Russell Granat as a person with significant control on Oct 11, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Russell Gordon Granat as a director on Oct 11, 2019 | 1 pages | TM01 | ||
Termination of appointment of Joy Elizabeth Granat as a director on Oct 11, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Susan Kumar as a director on Oct 11, 2019 | 2 pages | AP01 | ||
Appointment of Mr Jaspal Singh Bhohi as a director on Oct 11, 2019 | 2 pages | AP01 | ||
Registered office address changed from 10 st. Georges Yard Farnham GU9 7LW England to Springfield House, 23 Oatlands Drive Weybridge KT13 9LZ on Oct 08, 2019 | 1 pages | AD01 | ||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Who are the officers of HG SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHOHI, Jaspal Singh | Director | C/O Holden Granat Chartered Accountants 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England | England | British | 227422010001 | |||||
| KUMAR, Susan | Director | C/O Holden Granat Chartered Accountants 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England | England | British | 230072300001 | |||||
| D & D SECRETARIAL LTD | Secretary | Linden House Court Lodge Farm, Warren Road BR6 6ER Chelsfield Kent | 114884700001 | |||||||
| GMGCOSEC LIMITED | Secretary | 47 Queen Anne Street W1G 9JG London | 113315000001 | |||||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | 86094440001 | |||||
| GRANAT, Joy Elizabeth | Director | 13 Walton Park KT12 3ET Walton On Thames Surrey | United Kingdom | British | 49116260002 | |||||
| GRANAT, Russell Gordon | Director | 13 Walton Park KT12 3ET Walton On Thames Surrey | United Kingdom | British | 31811820003 | |||||
| MEHDYOUN, Abdul Hamid | Director | 47 Queen Anne Street W1G 9JG London | British | 121954190001 |
Who are the persons with significant control of HG SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kumar & Co Accountants Ltd | Oct 11, 2019 | Rydens Road KT12 3AN Walton-On-Thames 85 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Russell Granat | Apr 06, 2016 | Oatlands Drive KT13 9LZ Weybridge Springfield House, 23 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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