Hgw Secretarial Limited

General information

Name:

Hgw Secretarial Ltd

Office Address:

27 Vicarage Road BH31 6DR Verwood

Number: 05328979

Incorporation date: 2005-01-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Verwood under the following Company Registration No.: 05328979. It was started in the year 2005. The main office of the company is located at 27 Vicarage Road . The area code for this address is BH31 6DR. The company's registered with SIC code 69102 meaning Solicitors. The latest accounts cover the period up to 2023/01/31 and the most current confirmation statement was filed on 2023/01/10.

From the information we have gathered, this particular firm was created in 11th January 2005 and has been run by three directors, and out this collection of individuals two (Nicola L. and Simon N.) are still listed as current directors.

The companies that control this firm include: Harold G Walker Plc owns over 3/4 of company shares. This business can be reached in Verwood at Vicarage Road, BH31 6DR and was registered as a PSC under the registration number 06907622.

Financial data based on annual reports

Company staff

Nicola L.

Role: Director

Appointed: 15 November 2013

Latest update: 3 April 2024

Simon N.

Role: Director

Appointed: 11 January 2005

Latest update: 3 April 2024

People with significant control

Harold G Walker Plc
Address: 27 Vicarage Road, Verwood, BH31 6DR, England
Legal authority Companies Act 1985
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 06907622
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 26 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 29 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 26 September 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 26 September 2014
Annual Accounts 28 September 2016
Date Approval Accounts 28 September 2016
Annual Accounts 28 September 2017
Date Approval Accounts 28 September 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-01-31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
19
Company Age

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