Menna Overview
Here’s a quick overview of HOLLAND SECRETARIAL SERVICES LIMITED 👀 — a Oxford, Oxfordshire based business that started in 1978.
HOLLAND SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No01365802
- Age48 years 2 months Incorporated 2 May 1978
- Officers3
Address
6 Hayes Close, Marston, Oxford, Oxfordshire, OX3 0DZ, England
HOLLAND SECRETARIAL SERVICES LIMITED is an active company incorporated on 2 May 1978 and based in Oxford, Oxfordshire, England. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 20 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 17 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 15 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 18 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 03 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 03 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 May 2019
Confirmation Statement With Updates
7 Years Ago on 01 Feb 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HASLER, John Richard | director | Apr 1966 | 16 Dec 1995 |
| HASLER, Philip Brian | director | Sep 1964 | 16 Dec 1995 |
| HICKMAN, Mary Ruth | director | Mar 1968 | 21 Jan 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Brian Hasler | Sep 1964 | 01 Sept 2025 |
| Mr Dennis Andrew Roberts | Jan 1964 | 23 Mar 2019 |
| Mr Philip Hasler | Sep 1964 | 18 Nov 2018 |
| Mrs Mary Ruth Hickman | Mar 1968 | 18 Nov 2018 |
| Mr John Richard Hasler | Apr 1966 | 18 Nov 2018 |
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HASLER, Brian Edward are mutual persons.
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HASLER, Brian Edward are mutual persons.
BAPTIST PENSION TRUST LIMITED
HASLER, Brian Edward are mutual persons.
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Here’s a quick overview of HOLLAND SECRETARIAL SERVICES LIMITED 👀 — a Oxford, Oxfordshire based business that started in 1978.