HH SECRETARIAL SERVICES LIMITED

Active Beaconsfield

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
H

HH SECRETARIAL SERVICES LIMITED

Other business support service activities n.e.c.

Founded 3 Sept 2014 Active Beaconsfield, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Sept 2025 Next due 17 Sept 2026 4 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB

Full company profile for HH SECRETARIAL SERVICES LIMITED (09202154), an active company based in Beaconsfield, United Kingdom. Incorporated 3 Sept 2014. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

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

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Melanie Jayne BarnettDirectorBritishUnited Kingdom495 Feb 2025Active

Shareholders

Shareholders (1)

S&w Partners (thames Valley) Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HH SECRETARIAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025Confirmation StatementConfirmation statement made on 3 Sept 2025 with updates
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 May 2025Persons With Significant ControlChange to Evelyn Partners (Thames Valley) Limited as a person with significant control on 31 Mar 2025
7 Feb 2025OfficersTermination of Margaret El Khalidi as director on 5 Feb 2025
7 Feb 2025OfficersTermination of Adam James Stronach as director on 5 Feb 2025
15 Sept 2025 Confirmation Statement

Confirmation statement made on 3 Sept 2025 with updates

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 May 2025 Persons With Significant Control

Change to Evelyn Partners (Thames Valley) Limited as a person with significant control on 31 Mar 2025

7 Feb 2025 Officers

Termination of Margaret El Khalidi as director on 5 Feb 2025

7 Feb 2025 Officers

Termination of Adam James Stronach as director on 5 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Sept 2025 with updates

8 months ago on 15 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 5 Sept 2025

Change to Evelyn Partners (Thames Valley) Limited as a person with significant control on 31 Mar 2025

12 months ago on 19 May 2025

Termination of Margaret El Khalidi as director on 5 Feb 2025

1 years ago on 7 Feb 2025

Termination of Adam James Stronach as director on 5 Feb 2025

1 years ago on 7 Feb 2025