Hcw Secretaries Limited

  1. Home
  2. A-Z Index
  3. H Index
  4. HC Index

General information

Name:

Hcw Secretaries Ltd

Office Address:

2nd Floor, 55 Ludgate Hill EC4M 7JW London

Number: 03194089

Incorporation date: 1996-05-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hcw Secretaries Limited with the registration number 03194089 has been on the market for 28 years. This particular Private Limited Company can be found at 2nd Floor, 55, Ludgate Hill in London and their postal code is EC4M 7JW. This company started under the business name Spot Welders, though for the last 25 years has been on the market under the business name Hcw Secretaries Limited. This firm's declared SIC number is 99999 which means Dormant Company. Its latest filed accounts documents were submitted for the period up to 31st March 2023 and the latest annual confirmation statement was filed on 26th April 2023.

For this specific business, the majority of director's responsibilities have so far been done by Tina A. and Nigel B.. Out of these two executives, Nigel B. has been with the business the longest, having been a vital addition to directors' team since 2017-12-08.

  • Previous company's names
  • Hcw Secretaries Limited 1999-05-20
  • Spot Welders Limited 1996-05-02

Financial data based on annual reports

Company staff

Tina A.

Role: Director

Appointed: 28 March 2020

Latest update: 18 January 2024

Nigel B.

Role: Director

Appointed: 08 December 2017

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm include: Crowe U.K. Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ludgate Hill, EC4M 7JW and was registered as a PSC under the reg no Oc307043.

Crowe U.K. Llp
Address: 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House Cardiff
Registration number Oc307043
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 27 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 27 January 2014
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 8 December 2014
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 January 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 24 January 2017
Annual Accounts 15 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 15 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

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
Micro company accounts made up to 31st March 2023 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
27
Company Age

Closest Companies - by postcode