Hcw Secretaries Limited

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Hcw Secretaries Limited

03194089•Private Limited With Share Capital

2Nd Floor, 55 Ludgate Hill, London, EC4M7JW
02078427100

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Incorporated

02/05/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Hcw Secretaries Limited (03194089) is a private limited with share capital incorporated on 02/05/1996 (29 years old) and registered in london, EC4M7JW. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 02/05/1996
EC4M7JW

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
T
tina marie allison
director
N
nigel david bostock
director

Filed Documents

84
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2011
Resolution
Category:Resolution
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2010
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:02-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2008
Legacy
Category:Annual Return
Date:04-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2007
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2006
Legacy
Category:Annual Return
Date:08-06-2005
Legacy
Category:Officers
Date:08-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2005
Legacy
Category:Address
Date:01-10-2004
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2004
Legacy
Category:Annual Return
Date:12-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:15-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:29-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2001
Legacy
Category:Annual Return
Date:11-05-2000
Legacy
Category:Officers
Date:31-01-2000
Legacy
Category:Officers
Date:31-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-1999
Legacy
Category:Annual Return
Date:17-05-1999
Legacy
Category:Officers
Date:24-03-1999
Legacy
Category:Officers
Date:24-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-1999
Legacy
Category:Annual Return
Date:19-05-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-1997
Resolution
Category:Resolution
Date:29-06-1997
Legacy
Category:Officers
Date:24-06-1997
Legacy
Category:Officers
Date:24-06-1997
Legacy
Category:Annual Return
Date:11-06-1997
Legacy
Category:Officers
Date:11-06-1997
Legacy
Category:Officers
Date:11-06-1997
Incorporation Company
Category:Incorporation
Date:02-05-1996

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

2Nd Floor, 55 Ludgate Hill, London, EC4M7JWRegistered

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Contact

02078427100
2Nd Floor, 55 Ludgate Hill, London, EC4M7JW