Menna Overview

Here’s a quick overview of HG SECRETARIES LIMITED 👀 — a Weybridge based business that started in 2007.

HG SECRETARIES LIMITED

  • Company statusactive
  • Company No06250589
  • Age19 years 2 months Incorporated 17 May 2007
  • Officers2

Address

Springfield House C/O Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ, England

HG SECRETARIES LIMITED is an active company incorporated on 17 May 2007 and based in Weybridge, England. The company was registered 19 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 May 2026. Next accounts due by 28 February 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

1 Year Ago on 01 Jul 2025

event
Confirmation Statement With Updates

1 Year Ago on 23 May 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 28 Feb 2025

event
Confirmation Statement With No Updates

2 Years Ago on 21 May 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 15 Jan 2024

event
Confirmation Statement With Updates

3 Years Ago on 30 May 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 21 Feb 2023

event
Confirmation Statement With Updates

4 Years Ago on 20 May 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 23 Feb 2022

finance
Accounts With Accounts Type Dormant

5 Years Ago on 15 Jun 2021

event
Confirmation Statement With Updates

5 Years Ago on 11 Jun 2021

event
Confirmation Statement With Updates

6 Years Ago on 16 Jun 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 16 Jun 2020

event
Notification Of A Person With Significant Control

6 Years Ago on 11 Oct 2019

finance
Accounts With Accounts Type Dormant

6 Years Ago on 11 Oct 2019

event
Cessation Of A Person With Significant Control

6 Years Ago on 11 Oct 2019

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Termination Director Company With Name Termination Date

6 Years Ago on 11 Oct 2019

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Termination Director Company With Name Termination Date

6 Years Ago on 11 Oct 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 11 Oct 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 11 Oct 2019

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 08 Oct 2019

event
Confirmation Statement With No Updates

7 Years Ago on 22 May 2019

finance
Accounts With Accounts Type Dormant

8 Years Ago on 27 Jun 2018

event
Confirmation Statement With No Updates

8 Years Ago on 21 May 2018

finance
Accounts With Accounts Type Dormant

8 Years Ago on 30 Jan 2018

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BHOHI, Jaspal Singhdirector Dec 196811 Oct 2019
KUMAR, Susandirector Sep 196811 Oct 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Kumar & Co Accountants Ltd 11 Oct 2019
Mr Russell Granat Jun 196006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.