HG SECRETARIES LIMITED
SPRINGFIELD HOUSE C/O HOLDEN GRANAT CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE KT13 9LZ- Active
- Private Limited Company
- Company No. 06250589
- Last Updated: 01 Mar 2024
Company Profile
HG SECRETARIES LIMITED was incorporated on Thursday, May 17, 2007 as a Private Limited Company with registered address in WEYBRIDGE. HG SECRETARIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 9 months and 7 days.
| Name | HG SECRETARIES LIMITED |
|---|---|
| Company number | 06250589 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPRINGFIELD HOUSE C/O HOLDEN GRANAT CHARTERED ACCOUNTANTS 23 OATLANDS DRIVE WEYBRIDGE KT13 9LZ |
|---|---|
| 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 |
|---|---|
| Kumar & Co Accountants Ltd Rydens Road, KT12 3AN |
Dates: Friday, October 11, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Russell Granat Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 11, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
No mortgages have been registered against HG SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HG SECRETARIES LIMITED | 17 May 2007 |
| DDL43 LIMITED | 20 Aug 2007 |
| NOTION INVESTMENTS LIMITED | 06 Mar 2009 |