HH SECRETARIAL SERVICES LIMITED
Overview
| Company Name | HH SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09202154 |
| 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 HH SECRETARIAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HH SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | 22 Wycombe End HP9 1NB Beaconsfield Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HH SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HH SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
| Overdue | No |
What are the latest filings for HH SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Margaret El Khalidi as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Keir Graham Singleton as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Adam James Stronach as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Appointment of Ms Melanie Jayne Barnett as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Appointment of Ms Zoe Preston as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Change of details for Harwood Hutton Limited as a person with significant control on Dec 01, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 03, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Alexander Rankin as a director on Sep 03, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Appointment of Mrs Margaret El Khalidi as a director on Feb 18, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 03, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of John Raymond Spencer Brace as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Appointment of Mr Keir Graham Singleton as a director on Oct 24, 2019 | 2 pages | AP01 | ||
Appointment of Mr Adam James Stronach as a director on Oct 24, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Clive Cable as a director on Oct 24, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 03, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Who are the officers of HH SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Melanie Jayne | Director | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire | United Kingdom | British | General Counsel | 299312050001 | ||||
| PRESTON, Zoe | Director | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire | United Kingdom | British | Finance Director | 309457650001 | ||||
| BRACE, John Raymond Spencer | Director | Wycombe End Beaconsfield HP9 1NB Buckinghamshire 22 United Kingdom | United Kingdom | British | Director | 16444130007 | ||||
| CABLE, Jonathan Clive | Director | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | United Kingdom | British | Accountant | 87157710002 | ||||
| EL KHALIDI, Margaret | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | United Kingdom | British | Accountant | 240293790001 | ||||
| RANKIN, David Alexander | Director | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | United Kingdom | Irish | Accountant | 94162610001 | ||||
| SINGLETON, Keir Graham | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | United Kingdom | British | Chartered Accountant | 240293800001 | ||||
| STRONACH, Adam James | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | United Kingdom | British | Accountant | 142929220001 |
Who are the persons with significant control of HH SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evelyn Partners (Thames Valley) Limited | Apr 06, 2016 | Wycombe End HP9 1NB Beaconsfield 22 England | No | ||||||||||
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Natures of Control
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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