Menna Overview
Here’s a quick overview of HP SECRETARIAL SERVICES LIMITED 👀 — a Northampton based business that started in 1983.
HP SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No01755417
- Age42 years 10 months Incorporated 22 September 1983
- Officers6
Address
Nene House, 4 Rushmills, Northampton, NN4 7YB, England
HP SECRETARIAL SERVICES LIMITED is an active company incorporated on 22 September 1983 and based in Northampton, England. The company was registered 43 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)
69102 Solicitors
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 Nov 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 14 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 15 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 May 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRISTOW, Chloe | secretary | 04 May 2023 | |
| JOHN, James Richard Gareth | director | May 1965 | 19 Jun 2024 |
| PRITCHARD, Oliver Tim | director | Dec 1968 | 30 Jan 2020 |
| REDMAN, Thomas Keith | director | Mar 1987 | 16 May 2024 |
| STEPHEN, James David | director | Mar 1970 | 04 May 2023 |
| THOMPSON, Matthew Robert | director | Jun 1990 | 18 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Howes Percival Llp | 06 Apr 2016 |
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JOHN, James Richard Gareth, PRITCHARD, Oliver Tim, REDMAN, Thomas Keith, STEPHEN, James David, THOMPSON, Matthew Robert, CLARK, Judith Heather, COULDRAKE, Gerald Mark, LONG, Jane Elizabeth, ALI, Jahid Ahmed, ARMITAGE, Andrew Thomas, BANNER, Sarah Harriet, BANTON, Daniel, BARNES, Andrew Jonathan, BARNES, Miles, BENNION, Charles Richard, BETTERMANN, Francesca Dawn, BOUGHTON, Angela Louise, BROWN, Rachel, BULLARD, Tammie Fiona, BURNELL, Andrew Roger, BURNHAM, Jennifer Katherine, CACHIA, Jacqueline Eva, CHECKETTS, Martin James, COLMAN, Robert Peter, COX, Peter Charles, CROSS, James, DAWSON, Helen, DUFF, Siobhan Maria are mutual persons.
JOHN, James Richard Gareth, PRITCHARD, Oliver Tim, REDMAN, Thomas Keith, STEPHEN, James David, THOMPSON, Matthew Robert, CLARK, Judith Heather, COULDRAKE, Gerald Mark, LONG, Jane Elizabeth, ALI, Jahid Ahmed, ARMITAGE, Andrew Thomas, BANNER, Sarah Harriet, BANTON, Daniel, BARNES, Andrew Jonathan, BARNES, Miles, BENNION, Charles Richard, BETTERMANN, Francesca Dawn, BOUGHTON, Angela Louise, BROWN, Rachel, BULLARD, Tammie Fiona, BURNELL, Andrew Roger, BURNHAM, Jennifer Katherine, CACHIA, Jacqueline Eva, CHECKETTS, Martin James, COX, Peter Charles, CROSS, James, DAWSON, Helen, DUFF, Siobhan Maria are mutual persons.
JOHN, James Richard Gareth are mutual persons.
JOHN, James Richard Gareth are mutual persons.
CLARK, Judith Heather are mutual persons.
COULDRAKE, Gerald Mark are mutual persons.
COULDRAKE, Gerald Mark are mutual persons.
COULDRAKE, Gerald Mark are mutual persons.
COULDRAKE, Gerald Mark are mutual persons.
COULDRAKE, Gerald Mark are mutual persons.
COULDRAKE, Gerald Mark are mutual persons.
COULDRAKE, Gerald Mark are mutual persons.
COULDRAKE, Gerald Mark are mutual persons.
COULDRAKE, Gerald Mark are mutual persons.
COULDRAKE, Gerald Mark are mutual persons.
ARMITAGE, Andrew Thomas are mutual persons.
ARMITAGE, Andrew Thomas are mutual persons.
ARMITAGE, Andrew Thomas are mutual persons.
ARMITAGE, Andrew Thomas are mutual persons.
ARMITAGE, Andrew Thomas are mutual persons.
BARKER, Richard Ernest are mutual persons.
BARNES, Andrew Jonathan are mutual persons.
BARNES, Andrew Jonathan are mutual persons.
BARNES, Andrew Jonathan are mutual persons.
BARNES, Andrew Jonathan are mutual persons.
BROWNE, David William are mutual persons.
BROWNE, David William are mutual persons.
BROWNE, David William are mutual persons.
BROWNE, David William are mutual persons.
BROWNE, David William are mutual persons.
BROWNE, David William are mutual persons.
BROWNE, David William are mutual persons.
BROWNE, David William are mutual persons.
BROWNE, David William are mutual persons.
BROWNE, David William are mutual persons.
BROWNE, David William are mutual persons.
BROWNE, David William are mutual persons.
BROWNE, David William are mutual persons.
BROWNE, David William are mutual persons.
BROWNE, David William are mutual persons.
BURNELL, Andrew Roger are mutual persons.
COLMAN, Robert Peter are mutual persons.
COLMAN, Robert Peter are mutual persons.
COLMAN, Robert Peter are mutual persons.
COLMAN, Robert Peter are mutual persons.
DAWSON, Helen are mutual persons.
DAWSON, Helen are mutual persons.
DAWSON, Helen are mutual persons.
DAWSON, Helen are mutual persons.
DAWSON, Helen are mutual persons.
DAWSON, Helen are mutual persons.
HOWES PERCIVAL LLP
JOHN, James Richard Gareth, PRITCHARD, Oliver Tim, REDMAN, Thomas Keith, STEPHEN, James David, COULDRAKE, Gerald Mark, ALI, Jahid Ahmed, BARNES, Andrew Jonathan, BENNION, Charles Richard, BURNELL, Andrew Roger, COLMAN, Robert Peter are mutual persons.
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JOHN, James Richard Gareth are mutual persons.
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JOHN, James Richard Gareth are mutual persons.
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JOHN, James Richard Gareth are mutual persons.
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PRITCHARD, Oliver Tim are mutual persons.
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PRITCHARD, Oliver Tim are mutual persons.
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COULDRAKE, Gerald Mark are mutual persons.
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COULDRAKE, Gerald Mark, BARNES, Andrew Jonathan, BENNION, Charles Richard, BURNELL, Andrew Roger are mutual persons.
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ARMITAGE, Andrew Thomas are mutual persons.
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BANNER, Sarah Harriet, BROWNE, David William are mutual persons.
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BARKER, Richard Ernest are mutual persons.
NORFOLK HISTORIC BUILDINGS TRUST
BARNES, Andrew Jonathan are mutual persons.
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BARNES, Andrew Jonathan are mutual persons.
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BARNES, Andrew Jonathan are mutual persons.
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BARNES, Andrew Jonathan are mutual persons.
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BARNES, Andrew Jonathan are mutual persons.
THE THURSFORD COLLECTION
BARNES, Andrew Jonathan are mutual persons.
ROYAL NORFOLK AGRICULTURAL ASSOCIATION
BARNES, Andrew Jonathan are mutual persons.
NORFOLK AND NORWICH LAW SOCIETY
BARNES, Andrew Jonathan are mutual persons.
DE MERKE ESTATES
BENNION, Charles Richard are mutual persons.
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BENNION, Charles Richard are mutual persons.
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Here’s a quick overview of HP SECRETARIAL SERVICES LIMITED 👀 — a Northampton based business that started in 1983.