Hs Secretarial Limited

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General information

Name:

Hs Secretarial Ltd

Office Address:

50/60 Station Road CB1 2JH Cambridge

Number: 04069036

Incorporation date: 2000-09-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04069036 twenty four years ago, Hs Secretarial Limited was set up as a Private Limited Company. The firm's current registration address is 50/60 Station Road, Cambridge. This firm has a history in name change. Previously the firm had two different company names. Before 2003 the firm was prospering as Hbs Secretarial and before that the company name was Imagetoday. This enterprise's principal business activity number is 69102 - Solicitors. The firm's most recent accounts describe the period up to 2022-04-30 and the most recent confirmation statement was submitted on 2023-09-11.

In order to meet the requirements of the clients, this specific firm is continually supervised by a body of five directors who are, to name just a few, Roderick T., Simon B. and Neil H.. Their support has been of pivotal use to the firm since May 2021.

  • Previous company's names
  • Hs Secretarial Limited 2003-09-05
  • Hbs Secretarial Limited 2000-11-01
  • Imagetoday Limited 2000-09-11

Financial data based on annual reports

Company staff

Roderick T.

Role: Director

Appointed: 28 May 2021

Latest update: 3 January 2024

Simon B.

Role: Director

Appointed: 01 January 2017

Latest update: 3 January 2024

Neil H.

Role: Director

Appointed: 18 January 2005

Latest update: 3 January 2024

James L.

Role: Director

Appointed: 06 December 2001

Latest update: 3 January 2024

David B.

Role: Director

Appointed: 15 June 2001

Latest update: 3 January 2024

People with significant control

The companies with significant control over this firm are: Hcr Legal Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worcestershire at Worcester, WR1 2JG and was registered as a PSC under the reg no Oc382982.

Hcr Legal Llp
Address: 5 Deansway Worcester, Worcestershire, WR1 2JG, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number Oc382982
Notified on 31 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Harrison Clark Rickerbys Limited
Address: 5 Deansway, Worcester, Worcestershire, WR1 2JG, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07033248
Notified on 28 May 2021
Ceased on 31 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hewitsons Llp
Address: Shakespeare House 42 Newmarket Road, Cambridge, CB5 8EP, England
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England
Registration number Oc334689
Notified on 30 June 2016
Ceased on 28 May 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 31 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 31 December 2013
Annual Accounts 23 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 23 January 2015
Annual Accounts 6 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 6 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 10 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 10 January 2018
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
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Current accounting reference period shortened from Tue, 30th Apr 2024 to Sun, 31st Mar 2024 (AA01)
filed on: 25th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
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