• UK
  • HC SECRETARIES LIMITED - 4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire, United Kingdom

Company Information

Company registration number
03906737
Company Status
LIVE
Country
United Kingdom
Registered Address
4 Gransden Park
Potton Road Abbotsley
St. Neots
Cambridgeshire
PE19 6TY
4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire, PE19 6TY UK

Management

Managing Directors
TYRER, John Gary
WILAMOWSKI, Benjamin Paul
WILAMOWSKI, Zygmunt
Company secretaries
WILAMOWSKI, Zygmunt

Company Details

Type of Business
ltd
Incorporated
2000-01-14
Age Of Company
2000-01-14 24 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Zygmunt Wilamowski
Mr Zygmunt Wilamowski

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Last Return Made Up To:
2013-01-14
Annual Return
Due Date: 2025-01-28
Last Date: 2024-01-14

HC SECRETARIES LIMITED Company Description

HC SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03906737. Its current trading status is "live". It was registered 2000-01-14. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-14.It can be contacted at 4 Gransden Park .
More information

Get HC SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hc Secretaries Limited - 4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire, United Kingdom

2000-01-14 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-24) - CS01

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  • dissolution-application-strike-off-company (2024-04-29) - DS01

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  • confirmation-statement-with-no-updates (2023-01-20) - CS01

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  • accounts-with-accounts-type-dormant (2023-10-17) - AA

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  • confirmation-statement-with-no-updates (2022-01-20) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-21) - AA

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  • confirmation-statement-with-no-updates (2021-02-09) - CS01

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  • accounts-with-accounts-type-dormant (2021-10-28) - AA

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  • confirmation-statement-with-no-updates (2020-01-15) - CS01

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  • accounts-with-accounts-type-dormant (2020-10-23) - AA

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  • accounts-with-accounts-type-dormant (2019-08-23) - AA

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  • confirmation-statement-with-no-updates (2019-01-25) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-29) - AA

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  • confirmation-statement-with-no-updates (2018-01-16) - CS01

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  • accounts-with-accounts-type-dormant (2017-05-15) - AA

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  • confirmation-statement-with-updates (2017-01-26) - CS01

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  • accounts-with-accounts-type-dormant (2016-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01

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  • accounts-with-accounts-type-dormant (2013-10-07) - AA

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  • change-person-director-company-with-change-date (2012-01-18) - CH01

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  • accounts-with-accounts-type-dormant (2012-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-12-12) - AD01

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  • accounts-with-accounts-type-dormant (2011-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01

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  • change-person-director-company-with-change-date (2011-01-14) - CH01

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  • accounts-with-accounts-type-dormant (2010-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01

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  • change-person-director-company-with-change-date (2010-02-25) - CH01

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  • legacy (2009-02-12) - 363a

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  • accounts-with-accounts-type-dormant (2009-11-19) - AA

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  • legacy (2009-03-18) - 363a

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  • accounts-with-accounts-type-dormant (2008-11-20) - AA

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  • accounts-with-accounts-type-dormant (2007-12-20) - AA

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  • legacy (2007-04-21) - 363s

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  • accounts-with-accounts-type-dormant (2006-10-11) - AA

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  • legacy (2006-01-10) - 363s

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  • legacy (2005-06-22) - 287

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  • accounts-with-accounts-type-dormant (2005-10-26) - AA

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  • legacy (2005-02-14) - 363s

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  • legacy (2004-01-19) - 363s

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  • accounts-with-accounts-type-dormant (2004-11-16) - AA

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  • legacy (2003-11-19) - 288b

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  • accounts-with-accounts-type-dormant (2003-09-23) - AA

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  • legacy (2003-08-18) - 288a

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  • legacy (2003-02-20) - 288a

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  • legacy (2003-01-21) - 363s

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  • legacy (2002-02-22) - 288b

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  • accounts-with-accounts-type-dormant (2002-03-15) - AA

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  • legacy (2002-05-02) - 363a

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  • legacy (2002-06-14) - 288a

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  • legacy (2002-08-12) - 288a

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  • legacy (2002-01-18) - 287

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  • legacy (2002-11-07) - 288b

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  • legacy (2002-11-01) - 288b

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  • legacy (2001-01-22) - 288b

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  • legacy (2001-01-22) - 363a

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  • legacy (2001-03-29) - 288b

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  • legacy (2001-07-13) - 287

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  • legacy (2001-01-26) - 288a

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  • accounts-with-accounts-type-dormant (2001-11-12) - AA

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  • legacy (2001-12-21) - 288a

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  • legacy (2001-08-01) - 288a

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  • legacy (2000-02-02) - 287

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  • incorporation-company (2000-01-14) - NEWINC

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  • legacy (2000-05-15) - 288b

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  • legacy (2000-02-05) - 288b

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  • legacy (2000-02-05) - 288a

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