Hs Secretarial Limited
Company Profile
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UnknownHs Secretarial Limited
04069036•Private Limited With Share Capital
50/60 Station Road, Cambridge, CB12JH
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Incorporated
11/09/2000
Company Age
25 years
Directors
6
Employees
—
SIC Code
69102
Risk
not scored
Company Overview
Registration, classification & business activity
Hs Secretarial Limited (04069036) is a private limited with share capital incorporated on 11/09/2000 (25 years old) and registered in cambridge, CB12JH. The company operates under SIC code 69102 and is classified as Unknown.
If you're looking for an expert legal firm that delivers results, hcr hewitsons is the right choice. the firm has more than 800 staff across ten locations in england and wales. we provide legal support to both businesses and individuals in birmingham, cambridge, cardiff, cheltenham, hereford, london...
Private Limited With Share Capital
SIC: 69102
Unknown
Incorporated 11/09/2000
CB12JH
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£1
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
96
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2009
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:17-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2007
Legacy
Category:Annual Return
Date:15-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:19-09-2005
Legacy
Category:Officers
Date:15-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Annual Return
Date:22-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2003
Legacy
Category:Annual Return
Date:22-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2002
Legacy
Category:Annual Return
Date:16-09-2002
Legacy
Category:Officers
Date:11-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:04-10-2001
Resolution
Category:Resolution
Date:01-10-2001
Resolution
Category:Resolution
Date:01-10-2001
Resolution
Category:Resolution
Date:01-10-2001
Legacy
Category:Officers
Date:08-08-2001
Legacy
Category:Officers
Date:31-07-2001
Legacy
Category:Accounts
Date:27-06-2001
Memorandum Articles
Category:Incorporation
Date:06-11-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2000
Legacy
Category:Officers
Date:30-10-2000
Legacy
Category:Officers
Date:30-10-2000
Legacy
Category:Address
Date:30-10-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:26-10-2000
Incorporation Company
Category:Incorporation
Date:11-09-2000
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date27/11/2025
Latest Accounts31/03/2025
Trading Addresses
50/60 Station Road, Cambridge, CB12JHRegistered
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