HCA SECRETARIES LIMITED

Key Data

Status

Active

Company No.

11634267

Incorporation date

22/10/2018

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2023)

31/10/2025

Director's details changed for Mr Simon Alexander Spevack on 2025-03-31

View PDF (2 pages)

27/08/2025

Confirmation statement made on 2025-08-20 with updates

View PDF (4 pages)

16/08/2025

Director's details changed for Mr Oliver George Spevack on 2025-08-14

View PDF (2 pages)

24/07/2025

Notification of Hamlyns Limited as a person with significant control on 2022-06-10

View PDF (2 pages)

24/07/2025

Cessation of Oliver George Spevack as a person with significant control on 2025-07-24

View PDF (1 pages)

24/07/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

11/10/2024

Confirmation statement made on 2024-08-20 with updates

View PDF (4 pages)

15/08/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

07/05/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

27/08/2023

Confirmation statement made on 2023-08-20 with updates

View PDF (4 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

20/08/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Spevack, Oliver George	Director	22/10/2018 - Present	10
Spevack, Simon Alexander	Director	22/10/2018 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HCA SECRETARIES LIMITED

HCA SECRETARIES LIMITED is an(a) Active company incorporated on 22/10/2018 with the registered office located at Sundial House 98 High Street, Horsell, Woking, Surrey GU21 4SU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HCA SECRETARIES LIMITED?

HCA SECRETARIES LIMITED is currently Active. It was registered on 22/10/2018 .

Where is HCA SECRETARIES LIMITED located?

HCA SECRETARIES LIMITED is registered at Sundial House 98 High Street, Horsell, Woking, Surrey GU21 4SU.

What does HCA SECRETARIES LIMITED do?

HCA SECRETARIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HCA SECRETARIES LIMITED?

The latest filing was on 31/10/2025: Director's details changed for Mr Simon Alexander Spevack on 2025-03-31.