Menna Overview
Here’s a quick overview of HCA SECRETARIES LIMITED 👀 — a Woking, Surrey based business that started in 2018.
HCA SECRETARIES LIMITED
- Company statusactive
- Company No11634267
- Age7 years 9 months Incorporated 22 October 2018
- Officers2
Address
Sundial House 98 High Street, Horsell, Woking, Surrey, GU21 4SU, England
HCA SECRETARIES LIMITED is an active company incorporated on 22 October 2018 and based in Woking, Surrey, England. The company was registered 8 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 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 31 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 27 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 16 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 May 2024
Confirmation Statement With Updates
2 Years Ago on 27 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 20 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 20 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 20 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Jul 2022
Certificate Change Of Name Company
4 Years Ago on 10 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 25 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 15 Jul 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 23 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 24 Oct 2019
Incorporation Company
7 Years Ago on 22 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPEVACK, Oliver George | director | Jun 1984 | 22 Oct 2018 |
| SPEVACK, Simon Alexander | director | Apr 1955 | 22 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hamlyns Limited | 10 Jun 2022 | |
| Mr Oliver George Spevack | Jun 1984 | 22 Oct 2018 |
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SPEVACK, Oliver George are mutual persons.
SPEVACK, Oliver George, SPEVACK, Simon Alexander are mutual persons.
SPEVACK, Oliver George, SPEVACK, Simon Alexander are mutual persons.
SPEVACK, Simon Alexander are mutual persons.
SPEVACK, Simon Alexander are mutual persons.
SPEVACK, Simon Alexander are mutual persons.
SPEVACK, Simon Alexander are mutual persons.
SPEVACK, Simon Alexander are mutual persons.
SPEVACK, Simon Alexander are mutual persons.
SPEVACK, Simon Alexander are mutual persons.
PRACTIX TECHNOLOGY LIMITED
SPEVACK, Oliver George are mutual persons.
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Here’s a quick overview of HCA SECRETARIES LIMITED 👀 — a Woking, Surrey based business that started in 2018.