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Summary

Contact details

Officers12

Finance2

Documents74

Additional data

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Last updated: Jun 01, 2024

HC SECRETARIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jan 2000 (24 years ago)

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Summary

NameHC SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03906737
Incorporation Date14 Jan 2000 (24 years ago) / 295 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCAMBRIDGESHIRE, ST. NEOTS, 4 GRANSDEN PARK, POTTON ROAD ABBOTSLEY, PE19 6TY

Officers

individual

IndividualUnited Kingdom

Mr Zygmunt Wilamowski

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilamowski, Benjamin Paul

Director


Appointed on15 Jul 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tarleton, James William

Director


Appointed on14 Jan 2000

Resigned on14 Jan 2000

individual

IndividualUnited Kingdom

Company Directors Limited

corporate-nominee-director


Appointed on14 Jan 2000

Resigned on14 Jan 2000

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on14 Jan 2000

Resigned on14 Jan 2000

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
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20211 GBP
(~$1)
View full report

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Documents

DateNameTypeDocument
21 Sep 2022Accounts with accounts type dormantAAView
20 Jan 2022Confirmation statement with no updatesCS01View
28 Oct 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date14 Jan 2025
    due by 28 Jan 2025
  • Last statement dated14 Jan 2024
Returns
  • Next returns datedue by 11 Feb 2017
  • Last returns dated14 Jan 2016

Related companies by address

Frequently asked questions

Where is HC SECRETARIES LIMITED's headquarters?

HC SECRETARIES LIMITED's headquarters is located at CAMBRIDGESHIRE, ST. NEOTS, 4 GRANSDEN PARK, POTTON ROAD ABBOTSLEY, PE19 6TY

What is HC SECRETARIES LIMITED's industry?

HC SECRETARIES LIMITED is in the industry of Non-trading company

What year was HC SECRETARIES LIMITED started?

HC SECRETARIES LIMITED was started in 2000

Sources: Companies House