- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
HP SECRETARIAL SERVICES LIMITED
HP SECRETARIAL SERVICES LIMITED — active UK company, incorporated 1983 (oo:GB-COH-01755417). UBO chain traced 1 hop, 1 owner, 20 officers. Cited to 2…
Registry identity
- Status
- active
- Incorporated
- 1983-09-22
- Legal form
- ltd
- Activity
- 69102
- Registered office
- Nene House, 4 Rushmills, Northampton, NN4 7YB, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HP SECRETARIAL SERVICES LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HP SECRETARIAL SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HP SECRETARIAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 01755417
- Status
- active
- Type
- ltd
- Incorporated
- 1983-09-22
- Registered office
- Nene House, 4 Rushmills, Northampton, NN4 7YB, England
- SIC
- 69102
People & control
19 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BRISTOW, Chloe
- secretary · appointed 2023-05-04 · Companies House
- Howes Percival Llp
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- HP DIRECTORS LIMITEDbeneficial owner
- HP NOMINEES LIMITEDbeneficial owner
- JOHN, James Richard Gareth
- director · British · appointed 2024-06-19 · Companies House
- PRITCHARD, Oliver Tim
- director · British · appointed 2020-01-30 · Companies House
- REDMAN, Thomas Keith
- director · British · appointed 2024-05-16 · Companies House
- THOMPSON, Matthew Robert
- director · British · appointed 2014-11-18 · Companies House
- ALI, Jahid Ahmed
- director · British · appointed 2023-05-04 · resigned · Companies House
- ARMITAGE, Andrew Thomas
- director · British · appointed 2002-10-16 · resigned · Companies House
- BANNER, Sarah Harriet
- director · British · appointed 2009-03-05 · resigned · Companies House
- BANTON, Daniel
- director · British · appointed 2012-02-14 · resigned · Companies House
- BARKER, Richard Ernest
- director · British · appointed 1991-12-02 · resigned · Companies House
- BARNES, Andrew Jonathan
- director · British · appointed 1993-08-23 · resigned · Companies House
- BARNES, Miles
- director · British · appointed 2018-09-26 · resigned · Companies House
- BENNION, Charles Richard
- director · British · appointed 2016-01-02 · resigned · Companies House
- director · British · appointed 2013-04-11 · resigned · Companies House
- director · British · resigned · Companies House
- BETTERMANN, Francesca Dawn
- director · British · appointed 2003-07-17 · resigned · Companies House
- BOUGHTON, Angela Louise
- director · British · appointed 2004-10-13 · resigned · Companies House
- CLARK, Judith Heather
- secretary · British · resigned · Companies House
- COULDRAKE, Gerald Mark
- secretary · British · appointed 1993-05-25 · resigned · Companies House
- LONG, Jane Elizabeth
- secretary · British · appointed 1993-07-02 · resigned · Companies House
19 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HP SECRETARIAL SERVICES LIMITED?
- What is HP SECRETARIAL SERVICES LIMITED's risk level?
- Where does HP SECRETARIAL SERVICES LIMITED appear across sources?