HCA SECRETARIES LIMITED
11634267Dormant Company
HCA SECRETARIES LIMITED
Dormant Company
Previous Company Names
Contact & Details
Contact
Registered Address
Sundial House 98 High Street Horsell Woking Surrey GU21 4SU England
Full company profile for HCA SECRETARIES LIMITED (11634267), an active company based in Woking, England. Incorporated 22 Oct 2018. Dormant Company. 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 (2019–2025)
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
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Oliver George Spevack | Director | British | England | 22 Oct 2018 | Active |
| Simon Alexander Spevack | Director | British | England | 22 Oct 2018 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Hamlyns Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Oliver George Spevack
Ceased 24 Jul 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Oct 2025 | Officers | Change to director Mr Simon Alexander Spevack on 31 Mar 2025 | |
| 27 Aug 2025 | Confirmation Statement | Confirmation statement made on 20 Aug 2025 with updates | |
| 16 Aug 2025 | Officers | Change to director Mr Oliver George Spevack on 14 Aug 2025 | |
| 24 Jul 2025 | Persons With Significant Control | Cessation of Oliver George Spevack as a person with significant control on 24 Jul 2025 | |
| 24 Jul 2025 | Accounts | Annual accounts made up to 30 Jun 2025 |
Change to director Mr Simon Alexander Spevack on 31 Mar 2025
Confirmation statement made on 20 Aug 2025 with updates
Change to director Mr Oliver George Spevack on 14 Aug 2025
Cessation of Oliver George Spevack as a person with significant control on 24 Jul 2025
Annual accounts made up to 30 Jun 2025
Recent Activity
Latest Activity
Change to director Mr Simon Alexander Spevack on 31 Mar 2025
7 months ago on 31 Oct 2025
Confirmation statement made on 20 Aug 2025 with updates
10 months ago on 27 Aug 2025
Change to director Mr Oliver George Spevack on 14 Aug 2025
10 months ago on 16 Aug 2025
Cessation of Oliver George Spevack as a person with significant control on 24 Jul 2025
11 months ago on 24 Jul 2025
Annual accounts made up to 30 Jun 2025
11 months ago on 24 Jul 2025