H.f. Secretarial Services Limited

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General information

Name:

H.f. Secretarial Services Ltd

Office Address:

C/o Azets Holdings Limited, 5th Floor Ship Canal House M2 4WU 98 King Street

Number: 03084737

Incorporation date: 1995-07-27

Dissolution date: 2022-11-05

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1995 is the date that marks the beginning of H.f. Secretarial Services Limited, a firm which was located at C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street. The company was created on 1995-07-27. The registration number was 03084737 and the company postal code was M2 4WU. The firm had been present on the British market for twenty seven years until 2022-11-05.

The following firm was supervised by 1 managing director: Nimesh S. who was supervising it for two years.

The companies with significant control over this firm were: Blick Rothenberg 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 Great Queen Street, Covent Garden, WC2B 5AH and was registered as a PSC under the reg no 10238654.

Financial data based on annual reports

Company staff

Nimesh S.

Role: Director

Appointed: 31 July 2020

Latest update: 16 February 2024

People with significant control

Blick Rothenberg Limited
Address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10238654
Notified on 16 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael K.
Notified on 6 April 2016
Ceased on 26 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 10 August 2021
Confirmation statement last made up date 27 July 2020
Annual Accounts 26 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 26 November 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 November 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 October 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 November 2016
Annual Accounts 2 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 2 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Tue, 30th Jun 2020 (AA)
filed on: 3rd, April 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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