H.F. SECRETARIAL SERVICES LIMITED - Profile & Financials

Accounts Submitted 3 Apr 2021

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street Manchester M2 4WU

Credit Report

Discover H.F. SECRETARIAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 8 resigned

Show resigned officers

						Status
Nimesh Shah	Director	British	England	44	31 Jul 2020	Active

Shareholders

Shareholders (2)


Blick Rothenberg Limited	100.0%	2	Ordinary	12 Aug 2019
Michael Maurice Krieger	0.0%	0	Ordinary	12 Aug 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Blick Rothenberg Limited

United Kingdom

Active

Notified 16 Nov 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Michael Maurice Krieger

Ceased 26 Jul 2017

Ceased

See All Controllers

Group Structure

BLICK ROTHENBERG LIMITED united kingdom significant influence or control as firm

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LYNX UK HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GROUP HOLDCO 1 LIMITED united kingdom

PAI PARTNERS VIII MASTER HOLDCO S.A R.L., SICAV-RAIF luxembourg

H.F. SECRETARIAL SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Nov 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
5 Aug 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(15 pages)
4 Sept 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
23 Aug 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
23 Aug 2021	Resolution	Resolutions	View