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HG SECRETARIES LIMITED - Springfield House C/O Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ, United Kingdom
Company Information
- Company registration number
- 06250589
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Springfield House C/O Holden Granat Chartered Accountants
- 23 Oatlands Drive
- Weybridge
- KT13 9LZ
- England Springfield House C/O Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ, England UK
Management
- Managing Directors
- BHOHI, Jaspal Singh
- KUMAR, Susan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-17
- Age Of Company 2007-05-17 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Kumar & Co Accountants Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NOTION INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2024-05-31
- Last Date: 2023-05-17
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HG SECRETARIES LIMITED Company Description
- HG SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06250589. Its current trading status is "live". It was registered 2007-05-17. It was previously called NOTION INVESTMENTS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/05/2011.It can be contacted at Springfield House C/o Holden Granat Chartered Accountants .
Get HG SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hg Secretaries Limited - Springfield House C/O Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ, United Kingdom
- 2007-05-17
- 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.
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-08) - AD01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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accounts-with-accounts-type-dormant (2019-10-11) - AA
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notification-of-a-person-with-significant-control (2019-10-11) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-11) - PSC07
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accounts-with-accounts-type-dormant (2018-06-27) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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accounts-with-accounts-type-dormant (2018-01-30) - AA
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confirmation-statement-with-updates (2017-05-25) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-16) - AD01
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accounts-with-accounts-type-dormant (2016-01-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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accounts-with-accounts-type-dormant (2015-01-27) - AA
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accounts-with-accounts-type-dormant (2014-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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accounts-with-accounts-type-dormant (2011-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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accounts-with-accounts-type-dormant (2011-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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legacy (2009-03-05) - 287
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certificate-change-of-name-company (2009-03-06) - CERTNM
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legacy (2009-03-12) - 288b
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legacy (2009-03-12) - 288a
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legacy (2009-03-19) - 288b
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legacy (2009-05-26) - 363a
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accounts-with-accounts-type-dormant (2009-08-17) - AA
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legacy (2008-05-21) - 363a
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incorporation-company (2007-05-17) - NEWINC
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certificate-change-of-name-company (2007-08-20) - CERTNM
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legacy (2007-06-04) - 288a
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legacy (2007-06-01) - 288a
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legacy (2007-06-01) - 288b