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H C Secretarial Limited SURREY

Founded in 2004, H C Secretarial, classified under reg no. 05302713 is an active company. Currently registered at Cheriton, Farnham Lane GU27 1HD, Surrey the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Oliver S., appointed on 2 December 2004. In addition, a secretary was appointed - Emma S., appointed on 2 December 2004. As of 29 April 2024, our data shows no information about any ex officers on these positions.

H C Secretarial Limited Address / Contact

Office Address Cheriton, Farnham Lane
Office Address2 Haslemere
Town Surrey
Post code GU27 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05302713
Date of Incorporation Thu, 2nd Dec 2004
Industry Dormant Company
End of financial Year 31st December
Company age 20 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 Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Oliver S.

Position: Director

Appointed: 02 December 2004

Emma S.

Position: Secretary

Appointed: 02 December 2004

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Oliver S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Oliver S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2222      
Balance Sheet
Net Assets Liabilities   222100100100100
Net Assets Liabilities Including Pension Asset Liability2222      
Reserves/Capital
Shareholder Funds2222      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22222100100100100100
Number Shares Allotted 22222100100100100
Par Value Share 111111111
Share Capital Allotted Called Up Paid2222      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Resolution
Confirmation statement with no updates 2nd December 2023
filed on: 7th, December 2023 		Free Download (3 pages)

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