Menna Overview
Here’s a quick overview of HCW SECRETARIES LIMITED 👀 — a London based business that started in 1996.
HCW SECRETARIES LIMITED
- Company statusactive
- Company No03194089
- Age30 years 2 months Incorporated 2 May 1996
- Officers2
Address
2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
HCW SECRETARIES LIMITED is an active company incorporated on 2 May 1996 and based in London, United Kingdom. The company was registered 30 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)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 May 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Change To A Person With Significant Control
5 Years Ago on 16 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 14 May 2019
Change To A Person With Significant Control
7 Years Ago on 14 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 07 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 21 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 17 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 21 Feb 2018
Appoint Person Director Company With Name Date
8 Years Ago on 20 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 03 May 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLISON, Tina Marie | director | Jun 1971 | 28 Mar 2020 |
| BOSTOCK, Nigel David, Mr. | director | Jan 1970 | 08 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crowe U.K. Llp | 06 Apr 2016 |
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ALLISON, Tina Marie, BOSTOCK, Nigel David, Mr. are mutual persons.
ALLISON, Tina Marie, BOSTOCK, Nigel David, Mr., GLICK, Romi, DAWSON, Alan, Mr. are mutual persons.
BOSTOCK, Nigel David, Mr. are mutual persons.
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BOSTOCK, Nigel David, Mr., DAWSON, Alan, Mr. are mutual persons.
BOSTOCK, Nigel David, Mr., SLOWEY, Judith Clare, HCW REGISTRARS LIMITED, DAWSON, Alan, Mr. are mutual persons.
BOSTOCK, Nigel David, Mr., DAWSON, Alan, Mr. are mutual persons.
BOSTOCK, Nigel David, Mr., DAWSON, Alan, Mr. are mutual persons.
BOSTOCK, Nigel David, Mr. are mutual persons.
BOSTOCK, Nigel David, Mr. are mutual persons.
BOSTOCK, Nigel David, Mr. are mutual persons.
BOSTOCK, Nigel David, Mr., DAWSON, Alan, Mr. are mutual persons.
HCW REGISTRARS LIMITED is a mutual person.
HCW REGISTRARS LIMITED is a mutual person.
HCW REGISTRARS LIMITED is a mutual person.
HCW REGISTRARS LIMITED is a mutual person.
HCW REGISTRARS LIMITED is a mutual person.
HCW REGISTRARS LIMITED is a mutual person.
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SECRETAIRE LIMITED, MARRIOTTS LIMITED are mutual persons.
SECRETAIRE LIMITED, MARRIOTTS LIMITED are mutual persons.
SECRETAIRE LIMITED is a mutual person.
DAWSON, Alan, Mr. are mutual persons.
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MARRIOTTS LIMITED is a mutual person.
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MARRIOTTS LIMITED is a mutual person.
MARRIOTTS LIMITED is a mutual person.
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MARRIOTTS LIMITED is a mutual person.
MARRIOTTS LIMITED is a mutual person.
MARRIOTTS LIMITED is a mutual person.
MARRIOTTS LIMITED is a mutual person.
TRADEGREEN
ALLISON, Tina Marie, BOSTOCK, Nigel David, Mr., DAWSON, Alan, Mr. are mutual persons.
CROWE U.K. LLP
ALLISON, Tina Marie, BOSTOCK, Nigel David, Mr. are mutual persons.
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SECRETAIRE LIMITED is a mutual person.
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Here’s a quick overview of HCW SECRETARIES LIMITED 👀 — a London based business that started in 1996.