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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-24) - CS01
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dissolution-application-strike-off-company (2024-04-29) - DS01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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