HBS SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
HBS SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
04159903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/02/2001
(23 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU15 3YX
5 Priory Court Tuscam Way
Camberley
Surrey
GU15 3YX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HBS SECRETARIAL SERVICES 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 HBS SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBS SECRETARIAL SERVICES 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 |
|---|---|---|---|---|
|
01/07/2009 - Present (15 years and 5 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
Director: 14/02/2001 - Present (23 years and 10 months) Secretary: 14/02/2001 - Present (23 years and 10 months) Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 18 Past: 69 |
View Report |
|
14/02/2001 - Present (23 years and 10 months) Born in Oct 1951 |
Resigned | Director |
Current: 15 Past: 125 |
View Report |
|
05/03/2001 - Present (23 years and 9 months) Born in Jun 1944 |
Resigned | Director |
Current: 7 Past: 40 |
View Report |
|
15/09/2003 - 28/09/2007 (4years) Born in Nov 1963 |
Resigned | Director |
Current: 7 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 08/11/2018 | Raquel Gonzalez Pan (914002980) has left the board |
| 30/06/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 04/07/2017 | Mark Ashley Bevan (908268125) has left the board |
| 04/07/2017 | Veranne Myriam Wilkinson (910726270) has left the board |
| 04/07/2017 | Anna Kathryn Rickard (913789487) has left the board |
| 04/07/2017 | Mark Ashley Bevan (919455699) has left the board |
| 16/06/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 21/12/2015 | David Jonathan Cox (907187000) has left the board |
| 21/12/2015 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 03/02/2015 | Lauren Wagner (916958776) has left the board |
| 03/02/2015 | New Company Secretary Mark Ashley Bevan (919455699) Appointed |
| 22/02/2014 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
| 28/06/2013 | New Board Member David Jonathan Cox (907187000) Appointed |
| 04/03/2013 | New Annual Return filed |
| 02/02/2013 | New Accounts filed |
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