Menna Overview
Here’s a quick overview of HBS SECRETARIAL SERVICES LIMITED 👀 — a Surrey based business that started in 2001.
HBS SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No04159903
- Age25 years 5 months Incorporated 14 February 2001
- Officers1
Address
5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX
HBS SECRETARIAL SERVICES LIMITED is an active company incorporated on 14 February 2001 and based in Surrey. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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 Dormant
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Dormant
6 Years Ago on 02 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Dormant
7 Years Ago on 24 May 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 06 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 27 Jun 2018
Notification Of A Person With Significant Control
8 Years Ago on 08 May 2018
Cessation Of A Person With Significant Control
8 Years Ago on 08 May 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Feb 2018
Termination Director Company With Name Termination Date
9 Years Ago on 30 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 30 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 30 Jun 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 30 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 12 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 21 Feb 2017
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Christopher John | director | Mar 1959 | 01 Jul 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hbs Nominees Limited | 03 May 2018 | |
| Hutchinson & Co Trust Company Ltd | 06 Apr 2016 | |
| Highpoint Business Solutions Ltd | 06 Apr 2016 |
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ALLEN, Christopher John, RICKARD, Anna Kathryn, WILKINSON, Veranne Myriam are mutual persons.
ALLEN, Christopher John, RICKARD, Anna Kathryn, WILKINSON, Veranne Myriam are mutual persons.
ALLEN, Christopher John, GRAHAM, Janette Patricia, HUTCHINGS, Raymond Leslie, BEST, Lisa, COX, David Jonathan, EAVES, Anne, PAN, Raquel Gonzalez, POPE, Joy Elizabeth, SMYTHE, Paul Francis, WAGNER, Lauren are mutual persons.
ALLEN, Christopher John, GRAHAM, Janette Patricia, HUTCHINGS, Raymond Leslie, BEST, Lisa, COX, David Jonathan, EAVES, Anne, PAN, Raquel Gonzalez, POPE, Joy Elizabeth, SMYTHE, Paul Francis, WAGNER, Lauren are mutual persons.
ALLEN, Christopher John, GRAHAM, Janette Patricia, HUTCHINGS, Raymond Leslie, BEST, Lisa, COX, David Jonathan, EAVES, Anne, PAN, Raquel Gonzalez, POPE, Joy Elizabeth, SMYTHE, Paul Francis, WAGNER, Lauren are mutual persons.
ALLEN, Christopher John, GRAHAM, Janette Patricia, HUTCHINGS, Raymond Leslie, BEST, Lisa, COX, David Jonathan, EAVES, Anne, PAN, Raquel Gonzalez, POPE, Joy Elizabeth, SMYTHE, Paul Francis, WAGNER, Lauren are mutual persons.
ALLEN, Christopher John, RICKARD, Anna Kathryn, WILKINSON, Veranne Myriam are mutual persons.
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WILKINSON, Veranne Myriam are mutual persons.
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PUMPKIN LAS CALAS
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Here’s a quick overview of HBS SECRETARIAL SERVICES LIMITED 👀 — a Surrey based business that started in 2001.