HS SECRETARIAL LIMITED
Non-Trading
General Information
NAME
HS SECRETARIAL LIMITED
COMPANY NUMBER
04069036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
11/09/2000
(24 years and 3 months old)
WEBSITE
http://hewitsons.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/11/2000
05/09/2003
HBS SECRETARIAL LIMITED
View all previous names
CAMBRIDGE
CB1 2JH
Telephone: 01214540739
TPS: Yes
50/60 Station Road
Cambridge
CB1 2JH
Shakespeare House
42 Newmarket Road
Cambridge
Cambridgeshire
CB5 8EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEWITSONS LLP | Non-Trading | View Report |
| HS SECRETARIAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HS SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HS SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HS SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2001 - Present (23 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 157 |
View Report |
|
15/06/2001 - Present (23 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/12/2001 - Present (23years) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
18/01/2005 - Present (19 years and 11 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 71 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 24 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEWITSONS LLP | Non-Trading | View Report |
| HEWITSONS NOMINEES LIMITED | Company is dissolved | View Report |
| HS SECRETARIAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 18/01/2024 | Simon Geoffrey Biggin (914246827) has left the board |
| 18/01/2024 | New Board Member Inger Myfanwy Donna Blanca Anson (914793430) Appointed |
| 16/09/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 04/10/2021 | New Board Member Roderick Michael Thomas (915293216) Appointed |
| 28/09/2021 | New Confirmation Statement filed |
| 27/09/2021 | New Board Member Roderick Michael Thomas (928758312) Appointed |
| 08/09/2021 | New Board Member Roderick Michael Thomas (928758312) Appointed |
| 08/09/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 19/01/2017 | Jason Anthony Williams (907268025) has left the board |
| 19/01/2017 | Richard George Ingram (905553053) has left the board |
| 19/01/2017 | New Board Member Simon Geoffrey Biggin (914246827) Appointed |
| 19/01/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 05/11/2014 | John Tannatt Dix (904414303) has left the board |
| 19/09/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 17/09/2012 | Helen Mary Drayton has left the board |
| 17/09/2012 | New Annual Return filed |
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