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All Information about:

                        
Name

HS Secretarial Limited

Address
50/60 Station Road
Cambridge
CB1 2JH
VAT ID no VAT ID available
Company No. 04069036 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)69102 - Legal activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Hcr Legal Llp Status: Active Notified: 31/01/2024 Companies House Number: Oc382982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harrison Clark Rickerbys Limited Status: Ceased Notified: 28/05/2021 Ceased: 31/01/2024 Companies House Number: 07033248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hewitsons Llp Status: Ceased Notified: 30/06/2016 Ceased: 28/05/2021 Companies House Number: Oc334689 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Anson, Inger Myfanwy Donna Blanca Cambridge, England Status: Active Notified: 15/01/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Browne, David William Northampton, England Status: Active Notified: 15/06/2001 Date of Birth: 04/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Harpham, Neil Thomas Northampton, England Status: Active Notified: 18/01/2005 Date of Birth: 09/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Lawrence, James Patrick Cambridge, England Status: Active Notified: 06/12/2001 Date of Birth: 10/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Roderick Michael Worcester, England Status: Active Notified: 28/05/2021 Date of Birth: 12/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Biggin, Simon Geoffrey Cambridge, England Status: Ceased Notified: 01/01/2017 Ceased: 15/01/2024 Date of Birth: 05/1958 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hewitson Moorhead Limited Status: Active Notified: 30/06/2016 Companies House Number: 09640769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more