HP SECRETARIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

01755417

Incorporation date

22/09/1983

Size

Dormant

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

01/04/2026

Termination of appointment of James David Stephen as a director on 2026-03-31

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16/12/2025

Confirmation statement made on 2025-12-13 with no updates

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16/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-13 with no updates

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04/12/2024

Termination of appointment of Haydon Anthony Charles Simmonds as a director on 2024-11-30

View PDF (1 pages)

10/10/2024

Accounts for a dormant company made up to 2024-03-31

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24/06/2024

Appointment of Mr James Richard Gareth John as a director on 2024-06-19

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23/05/2024

Termination of appointment of Andrew David Harris as a director on 2024-03-31

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23/05/2024

Appointment of Haydon Anthony Charles Simmonds as a director on 2024-05-16

View PDF (2 pages)

23/05/2024

Appointment of Mr Thomas Keith Redman as a director on 2024-05-16

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13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

24/11/2023

Accounts for a dormant company made up to 2023-04-30

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23/11/2023

Termination of appointment of Jahid Ahmed Ali as a director on 2023-11-23

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23/11/2023

Current accounting period shortened from 2024-04-30 to 2024-03-31

View PDF (1 pages)

14/09/2023

Change of details for Howes Percival Llp as a person with significant control on 2016-04-06

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10/05/2023

Termination of appointment of Gerald Mark Couldrake as a secretary on 2023-05-04

View PDF (1 pages)

10/05/2023

Termination of appointment of Gerald Mark Couldrake as a director on 2023-05-04

View PDF (1 pages)

10/05/2023

Appointment of Chloe Bristow as a secretary on 2023-05-04

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09/05/2023

Appointment of Mr Jahid Ahmed Ali as a director on 2023-05-04

View PDF (2 pages)

09/05/2023

Appointment of James David Stephen as a director on 2023-05-04

View PDF (2 pages)

09/05/2023

Appointment of Andrew David Harris as a director on 2023-05-04

View PDF (2 pages)

11/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 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

31/03/2025

Next confirmation date

13/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HP SECRETARIAL SERVICES LIMITED

HP SECRETARIAL SERVICES LIMITED is an(a) Active company incorporated on 22/09/1983 with the registered office located at Nene House, 4 Rushmills, Northampton NN4 7YB. There are currently 5 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 HP SECRETARIAL SERVICES LIMITED?

HP SECRETARIAL SERVICES LIMITED is currently Active. It was registered on 22/09/1983 .

Where is HP SECRETARIAL SERVICES LIMITED located?

HP SECRETARIAL SERVICES LIMITED is registered at Nene House, 4 Rushmills, Northampton NN4 7YB.

What does HP SECRETARIAL SERVICES LIMITED do?

HP SECRETARIAL SERVICES LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

What is the latest filing for HP SECRETARIAL SERVICES LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of James David Stephen as a director on 2026-03-31.