A H F Secretaries Ltd is a private limited company situated at 149 Upper Richmond Road, Putney SW15 2TX. Incorporated on 2021-02-12, this 3-year-old company is run by 2 directors.
Director Allan F., appointed on 12 February 2021. Director Susan M., appointed on 12 February 2021.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-02-11 and the date for the next filing is 2024-02-25. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 149 Upper Richmond Road |
| Town | Putney |
| Post code | SW15 2TX |
| Country of origin | United Kingdom |
| Registration Number | 13198313 |
| Date of Incorporation | Fri, 12th Feb 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 12 February 2021
Position: Director
Appointed: 12 February 2021
The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Allan F. This PSC has 25-50% voting rights and has 25-50% shares.
Allan F.
| Notified on | 12 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 26th, October 2023 |
accounts | Free Download (3 pages) |
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