HS SECRETARIAL LIMITED
Solicitors
HS SECRETARIAL LIMITED
Solicitors
Previous Company Names
Contact & Details
Contact
Registered Address
50/60 Station Road Cambridge CB1 2JH England
Full company profile for HS SECRETARIAL LIMITED (04069036), an active company based in Cambridge, England. Incorporated 11 Sept 2000. Solicitors. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£1.00
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David William Browne | Director | British | United Kingdom | 15 Jun 2001 | Active |
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Hcr Legal Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Harrison Clark Rickerbys Limited
Ceased 31 Jan 2024
Hewitsons Llp
Ceased 28 May 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Nov 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 18 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-11 with no updates | |
| 17 Sept 2025 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | |
| 4 Aug 2025 | Officers | Change to director Mr Roderick Michael Thomas on 2025-08-01 | |
| 1 Aug 2025 | Persons With Significant Control | Change to Hcr Legal Llp as a person with significant control on 2025-08-01 |
Annual accounts made up to 2025-03-31
Confirmation statement made on 2025-09-11 with no updates
Second Filing Of Confirmation Statement With Made Up Date
Change to director Mr Roderick Michael Thomas on 2025-08-01
Change to Hcr Legal Llp as a person with significant control on 2025-08-01
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
5 months ago on 27 Nov 2025
Confirmation statement made on 2025-09-11 with no updates
7 months ago on 18 Sept 2025
Second Filing Of Confirmation Statement With Made Up Date
7 months ago on 17 Sept 2025
Change to director Mr Roderick Michael Thomas on 2025-08-01
8 months ago on 4 Aug 2025
Change to Hcr Legal Llp as a person with significant control on 2025-08-01
8 months ago on 1 Aug 2025