Hp Secretarial Services Limited

General information

Name:

Hp Secretarial Services Ltd

Office Address:

Nene House 4 Rushmills NN4 7YB Northampton

Number: 01755417

Incorporation date: 1983-09-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hp Secretarial Services has been operating in this business for 41 years. Started under number 01755417, the firm is considered a Private Limited Company. You may find the main office of this firm during office hours at the following address: Nene House 4 Rushmills, NN4 7YB Northampton. The firm current name is Hp Secretarial Services Limited. This enterprise's previous customers may remember the firm also as Howes Percival Secretarial Services, which was in use until 1995-06-01. This enterprise's registered with SIC code 69102 and their NACE code stands for Solicitors. April 30, 2022 is the last time when company accounts were filed.

James S., Andrew H., Oliver P. and Matthew T. are the company's directors and have been working on the company success since 2023. In addition, the managing director's assignments are regularly assisted with by a secretary - Chloe B., who was chosen by this limited company one year ago.

  • Previous company's names
  • Hp Secretarial Services Limited 1995-06-01
  • Howes Percival Secretarial Services Limited 1983-09-22

Financial data based on annual reports

Company staff

Chloe B.

Role: Secretary

Appointed: 04 May 2023

Latest update: 14 January 2024

James S.

Role: Director

Appointed: 04 May 2023

Latest update: 14 January 2024

Andrew H.

Role: Director

Appointed: 04 May 2023

Latest update: 14 January 2024

Oliver P.

Role: Director

Appointed: 30 January 2020

Latest update: 14 January 2024

Matthew T.

Role: Director

Appointed: 18 November 2014

Latest update: 14 January 2024

People with significant control

The companies that control this firm are: Howes Percival Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at 4 Rushmills, NN4 7YB and was registered as a PSC under the registration number Oc322781.

Howes Percival Llp
Address: Nene House 4 Rushmills, Northampton, NN4 7YB, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number Oc322781
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 30 April 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 30 April 2012
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 27 January 2015
Annual Accounts 13 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 13 January 2016
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 December 2016
Annual Accounts 18 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 18 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to April 30, 2023 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 69102 : Solicitors
40
Company Age

Similar companies nearby

Closest companies