This company is commonly known as Hs Secretarial Limited. The company was founded 23 years ago and was given the registration number 04069036. The firm's registered office is in CAMBRIDGE. You can find them at Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire. This company's SIC code is 69102 - Solicitors.
| Name | : | HS SECRETARIAL LIMITED |
|---|---|---|
| Company Number | : | 04069036 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50/60, Station Road, Cambridge, England, CB1 2JH | Director | 15 January 2024 | Active |
| 7 Spencer Parade, Northampton, NN1 5AB | Director | 15 June 2001 | Active |
| 7 Spencer Parade, Northampton, NN1 5AB | Director | 18 January 2005 | Active |
| Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP | Director | 06 December 2001 | Active |
| 5, Deansway, Worcester, England, WR1 2JG | Director | 28 May 2021 | Active |
| Page House, Chequers Lane North Runcton, Kings Lynn, PE33 0QN | Secretary | 17 October 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 September 2000 | Active |
| 50/60, Station Road, Cambridge, England, CB1 2JH | Director | 01 January 2017 | Active |
| 40, Cambridge Road, Impington, Cambridge, CB24 9NU | Director | 07 November 2008 | Active |
| 8 Gresham Road, Cambridge, CB1 2EP | Director | 17 October 2000 | Active |
| 82, Crockfords Road, Newmarket, CB8 9BG | Director | 07 November 2008 | Active |
| 7 Spencer Parade, Northampton, NN1 5AB | Director | 15 June 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 September 2000 | Active |
| Hcr Legal Llp | ||
| Notified on | : | 31 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 Deansway, Worcester, Worcestershire, United Kingdom, WR1 2JG |
| Nature of control | : |
|
| Harrison Clark Rickerbys Limited | ||
| Notified on | : | 28 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Deansway, Worcester, England, WR1 2JG |
| Nature of control | : |
|
| Hewitsons Llp | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shakespeare House, 42 Newmarket Road, Cambridge, England, CB5 8EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-25 | Accounts | Change account reference date company current shortened. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-23 | Officers | Appoint person director company with name date. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-17 | Officers | Appoint person director company with name date. | Download |
| 2017-01-17 | Officers | Termination director company with name termination date. | Download |
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