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HH SECRETARIAL SERVICES LIMITED

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

This company is commonly known as Hh Secretarial Services Limited. The company was founded 9 years ago and was given the registration number 09202154. The firm's registered office is in BEACONSFIELD. You can find them at 22 Wycombe End, , Beaconsfield, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HH SECRETARIAL SERVICES LIMITED
Company Number:09202154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director18 February 2021Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director24 October 2019Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director24 October 2019Active
22, Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB

Director03 September 2014Active
22 Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director14 October 2014Active
22 Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director11 August 2015Active

People with Significant Control

Harwood Hutton Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Wycombe End, Beaconsfield, England, HP9 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type dormant.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type dormant.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-10-06Officers

Termination director company with name termination date.

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2021-05-04Accounts

Accounts with accounts type dormant.

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2021-02-19Officers

Appoint person director company with name date.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-08-17Officers

Termination director company with name termination date.

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2020-04-24Accounts

Accounts with accounts type dormant.

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2019-10-25Officers

Appoint person director company with name date.

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2019-10-25Officers

Appoint person director company with name date.

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2019-10-25Officers

Termination director company with name termination date.

Download
2019-09-10Confirmation statement

Confirmation statement with updates.

Download
2019-04-10Accounts

Accounts with accounts type dormant.

Download
2018-09-06Confirmation statement

Confirmation statement with updates.

Download
2018-04-23Accounts

Accounts with accounts type dormant.

Download
2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-09-05Persons with significant control

Change to a person with significant control.

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2017-04-06Accounts

Accounts with accounts type dormant.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type dormant.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Officers

Appoint person director company with name date.

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