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 38 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, 2020 is the last time when company accounts were filed.

Oliver P., Miles B., Matthew T. and Gerald C. are the company's directors and have been working on the company success since 2020. In addition, the managing director's assignments are regularly assisted with by a secretary - Gerald C., who was chosen by this limited company twenty eight years 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

Oliver P.

Role: Director

Appointed: 30 January 2020

Latest update: 14 May 2021

Miles B.

Role: Director

Appointed: 26 September 2018

Latest update: 14 May 2021

Matthew T.

Role: Director

Appointed: 18 November 2014

Latest update: 14 May 2021

Gerald C.

Role: Secretary

Appointed: 25 May 1993

Latest update: 14 May 2021

Gerald C.

Role: Director

Appointed: 31 December 1990

Latest update: 14 May 2021

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 England And Wales
Place registered Companies House
Registration number Oc322781
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 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 27 December 2021
Confirmation statement last made up date 13 December 2020
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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to April 30, 2020 (AA)
filed on: 21st, January 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
37
Company Age

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