HS SECRETARIAL LIMITED
50/60 STATION ROAD, CAMBRIDGE CB1 2JH- Active
- Private Limited Company
- Company No. 04069036
- Last Updated: 01 Mar 2024
Company Profile
HS SECRETARIAL LIMITED was incorporated on Monday, September 11, 2000 as a Private Limited Company with registered address in CAMBRIDGE. HS SECRETARIAL LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 24 years 5 months and 12 days.
| Name | HS SECRETARIAL LIMITED |
|---|---|
| Company number | 04069036 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50/60 STATION ROAD CAMBRIDGE CB1 2JH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hcr Legal Llp Worcester, WR1 2JG |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Harrison Clark Rickerbys Limited Deansway, WR1 2JG |
Dates: Friday, May 28, 2021 - Wednesday, January 31, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hewitsons Llp 42 Newmarket Road, CB5 8EP |
Dates: Thursday, June 30, 2016 - Friday, May 28, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
No mortgages have been registered against HS SECRETARIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HS SECRETARIAL LIMITED | 11 Sep 2000 |