Hlt Secretary Limited
Company Profile
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UnknownHlt Secretary Limited
06397987•Private Limited With Share Capital
Maple Court Central Park, Reeds Crescent, Watford, WD244QQ
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Incorporated
12/10/2007
Company Age
18 years
Directors
7
Employees
—
SIC Code
82190
Risk
very low risk
Company Overview
Registration, classification & business activity
Hlt Secretary Limited (06397987) is a private limited with share capital incorporated on 12/10/2007 (18 years old) and registered in watford, WD244QQ. The company operates under SIC code 82190 - photocopying, document preparation and other specialised office support activities.
Private Limited With Share Capital
SIC: 82190
Unknown
Incorporated 12/10/2007
WD244QQ
Financial Overview
Total Assets
£187.7K
Liabilities
£0
Net Assets
£187.7K
Cash
£0
Key Metrics
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
79
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:24-01-2017
Capital Allotment Shares
Category:Capital
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Capital Allotment Shares
Category:Capital
Date:03-10-2014
Capital Allotment Shares
Category:Capital
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2012
Termination Secretary Company With Name
Category:Officers
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:31-01-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Accounts
Date:16-10-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Incorporation Company
Category:Incorporation
Date:12-10-2007
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD244QQ
Related Companies
10
Contact
Maple Court Central Park, Reeds Crescent, Watford, WD244QQ