HS SECRETARIAL LIMITED

Key Data

Status

Active

Company No.

04069036

Incorporation date

11/09/2000

Size

Dormant

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

27/11/2025

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

View PDF (2 pages)

18/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

17/09/2025

Second filing of Confirmation Statement dated 2024-09-11

View PDF (3 pages)

04/08/2025

Director's details changed for Mr Roderick Michael Thomas on 2025-08-01

View PDF (2 pages)

01/08/2025

Change of details for Hcr Legal Llp as a person with significant control on 2025-08-01

View PDF (2 pages)

28/11/2024

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

View PDF (2 pages)

12/09/2024

Director's details changed for Mr David William Browne on 2022-11-28

View PDF (2 pages)

12/09/2024

Director's details changed for Mr Neil Thomas Harpham on 2022-11-28

View PDF (2 pages)

12/09/2024

Director's details changed for Mr James Patrick Lawrence on 2021-12-02

View PDF (2 pages)

12/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (4 pages)

02/02/2024

Cessation of Harrison Clark Rickerbys Limited as a person with significant control on 2024-01-31

View PDF (1 pages)

02/02/2024

Notification of Hcr Legal Llp as a person with significant control on 2024-01-31

View PDF (2 pages)

25/01/2024

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

View PDF (3 pages)

16/01/2024

Termination of appointment of Simon Geoffrey Biggin as a director on 2024-01-15

View PDF (1 pages)

16/01/2024

Appointment of Mrs Inger Myfanwy Donna Blanca Anson as a director on 2024-01-15

View PDF (2 pages)

15/01/2024

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

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

21/12/2022

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

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

Check business linkages of HS SECRETARIAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

11/09/2026

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
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anson, Inger Myfanwy Donna Blanca	Director	15/01/2024 - Present	14
Thomas, Roderick Michael	Director	28/05/2021 - Present	105
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/09/2000 - 17/10/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/09/2000 - 17/10/2000	43699
Drayton, Helen Mary	Director	07/11/2008 - 01/06/2012	8

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HS SECRETARIAL LIMITED

HS SECRETARIAL LIMITED is an(a) Active company incorporated on 11/09/2000 with the registered office located at 50/60 Station Road, Cambridge CB1 2JH. 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 HS SECRETARIAL LIMITED?

HS SECRETARIAL LIMITED is currently Active. It was registered on 11/09/2000 .

Where is HS SECRETARIAL LIMITED located?

HS SECRETARIAL LIMITED is registered at 50/60 Station Road, Cambridge CB1 2JH.

What does HS SECRETARIAL LIMITED do?

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

What is the latest filing for HS SECRETARIAL LIMITED?

The latest filing was on 27/11/2025: Accounts for a dormant company made up to 2025-03-31.