Menna Overview
Here’s a quick overview of HS SECRETARIAL LIMITED 👀 — a Cambridge based business that started in 2000.
HS SECRETARIAL LIMITED
- Company statusactive
- Company No04069036
- Age25 years 10 months Incorporated 11 September 2000
- Officers5
Address
50/60 Station Road, Cambridge, CB1 2JH, England
HS SECRETARIAL LIMITED is an active company incorporated on 11 September 2000 and based in Cambridge, England. The company was registered 26 years ago.
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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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Feb 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 23 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 23 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 23 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANSON, Inger Myfanwy Donna Blanca | director | Feb 1971 | 15 Jan 2024 |
| BROWNE, David William | director | Apr 1964 | 15 Jun 2001 |
| HARPHAM, Neil Thomas | director | Sep 1961 | 18 Jan 2005 |
| LAWRENCE, James Patrick | director | Oct 1961 | 06 Dec 2001 |
| THOMAS, Roderick Michael | director | Dec 1959 | 28 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hcr Legal Llp | 31 Jan 2024 | |
| Harrison Clark Rickerbys Limited | 28 May 2021 | |
| Hewitsons Llp | 30 Jun 2016 |
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Here’s a quick overview of HS SECRETARIAL LIMITED 👀 — a Cambridge based business that started in 2000.