HCW SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hcw Secretaries Limited. The company was founded 28 years ago and was given the registration number 03194089. The firm's registered office is in LONDON. You can find them at 2nd Floor, 55, Ludgate Hill, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	HCW SECRETARIES LIMITED
Company Number	:	03194089
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 May 1996
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW	Director	28 March 2020	Active
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW	Director	08 December 2017	Active
238 Edgwarebury Lane, Edgware, HA8 8QW	Secretary	02 March 1999	Active
3rd Floor, 2 Luke Street, London, EC2A 4NT	Nominee Secretary	02 May 1996	Active
4 Priory Leas, 57 West Park Mottingham, London, SE9 4SD	Secretary	02 May 1997	Active
St Bride's House, 10 Salisbury Square, London, England, EC4Y 8EH	Corporate Secretary	22 December 1999	Active
St Bride's House, 10 Salisbury Square, London, EC4Y 8EH	Director	02 May 1996	Active
2 Luke Street, London, EC2A 4NT	Nominee Director	02 May 1996	Active

People with Significant Control

Crowe U.K. Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)