Hcs Secretarial Limited

General information

Name:

Hcs Secretarial Ltd

Office Address:

Lower Ground Floor One George Yard EC3V 9DF London

Number: 03802775

Incorporation date: 1999-07-08

Dissolution date: 2019-11-19

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm called Hcs Secretarial was established on 1999-07-08 as a private limited company. This firm headquarters was based in London on Lower Ground Floor, One George Yard. The address post code is EC3V 9DF. The office reg. no. for Hcs Secretarial Limited was 03802775. Hcs Secretarial Limited had been in business for 20 years up until 2019-11-19. twenty four years ago the firm changed its name from Hanover Secretarial to Hcs Secretarial Limited.

In this particular company, a number of director's responsibilities have so far been done by Neil D., Andrew D. and David K.. As for these three people, Neil D. had carried on with the company the longest, having been a vital addition to officers' team for four years.

The companies with significant control over this firm included: Capital Nominees Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at One George Yard, EC3V 9DF and was registered as a PSC under the reg no 2244395.

  • Previous company's names
  • Hcs Secretarial Limited 2000-04-19
  • Hanover Secretarial Limited 1999-07-08

Financial data based on annual reports

Company staff

Neil D.

Role: Director

Appointed: 03 March 2015

Latest update: 4 April 2024

Andrew D.

Role: Director

Appointed: 03 March 2015

Latest update: 4 April 2024

David K.

Role: Director

Appointed: 03 March 2015

Latest update: 4 April 2024

People with significant control

Capital Nominees Limited
Address: Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2244395
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 05 July 2019
Confirmation statement last made up date 21 June 2018
Annual Accounts 20 August 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 20 August 2013
Annual Accounts 4 August 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 4 August 2014
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 19 April 2016
Annual Accounts 19 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 19 April 2017
Annual Accounts 12 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 12 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st July 2018 (AA)
filed on: 18th, April 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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