HH SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
HH SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
09202154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/09/2014
(10 years and 3 months old)
WEBSITE
https://www.harwoodhutton.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP9 1NB
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARWOOD HUTTON LIMITED | Active - Accounts Filed | View Report |
| HH SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HH SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HH SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HH SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2019 - Present (5 years and 2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
24/10/2019 - Present (5 years and 2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 13 Past: 11 |
View Report |
|
18/02/2021 - Present (3 years and 10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
03/09/2014 - Present (10 years and 3 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
14/10/2014 - Present (10 years and 2 months) Born in Jan 1949 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARWOOD HUTTON LIMITED | Active - Accounts Filed | View Report |
| HH SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | David Alexander Rankin (909416261) has left the board |
| 08/05/2021 | New Accounts filed |
| 23/02/2021 | New Board Member Margaret El Khalidi (924029379) Appointed |
| 26/09/2020 | New Confirmation Statement filed |
| 19/08/2020 | John Raymond Spencer Brace (901644413) has left the board |
| 30/04/2020 | New Accounts filed |
| 29/10/2019 | Jonathan Clive Cable (908715771) has left the board |
| 29/10/2019 | New Board Member Keir Graham Singleton (924029380) Appointed |
| 29/10/2019 | New Board Member Adam James Stronach (914292922) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 08/04/2016 | New Accounts filed |
| 07/10/2015 | David Alexander Rankin (920010722) has left the board |
| 07/10/2015 | New Board Member David Alexander Rankin (909416261) Appointed |
| 12/09/2015 | New Annual Return filed |
| 13/08/2015 | New Board Member David Alexander Rankin (920010722) Appointed |
| 06/05/2015 | New Accounts filed |
| 16/10/2014 | New Board Member Jonathan Clive Cable (908715771) Appointed |
| 15/09/2014 | New Board Member John Raymond Spencer Brace (901644413) Appointed |
| 15/09/2014 | John Raymond Spencer Brace (919064968) has left the board |
| 06/09/2014 | New Board Member John Raymond Spencer Brace (919064968) Appointed |
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