Hh Secretarial Services started in year 2014 as Private Limited Company with registration number 09202154. The Hh Secretarial Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in Beaconsfield at 22 Wycombe End. Postal code: HP9 1NB.
The company has 3 directors, namely Margaret E., Adam S. and Keir S.. Of them, Adam S., Keir S. have been with the company the longest, being appointed on 24 October 2019 and Margaret E. has been with the company for the least time - from 18 February 2021. As of 29 April 2024, there were 3 ex directors - David R., Jonathan C. and others listed below. There were no ex secretaries.
| Office Address | 22 Wycombe End |
| Town | Beaconsfield |
| Post code | HP9 1NB |
| Country of origin | United Kingdom |
| Registration Number | 09202154 |
| Date of Incorporation | Wed, 3rd Sep 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 18 February 2021
Position: Director
Appointed: 24 October 2019
Position: Director
Appointed: 24 October 2019
The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Harwood Hutton Limited from Beaconsfield, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Harwood Hutton Limited
22 Wycombe End, Beaconsfield, HP9 1NB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07164414 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | 1 | 1 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (2 pages) |
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