- Sources fused
- 2
- Ownership hops held
- 49
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
HS SECRETARIAL LIMITED
HS SECRETARIAL LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04069036). UBO chain traced 49 hops, 3 owners, 13 officers. Cited to 2 registries.
Ownership resolves 49 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-09-11
- Legal form
- ltd
- Activity
- 69102
- Registered office
- 50/60 Station Road, Cambridge, CB1 2JH, England
Also appears in
OpenOwnership- Hs Secretarial LimitedOpenOwnership · oo:GB-COH-11380857
- Hs Secretarial Limited · psc:2WTyMeEIs2RuIQxqdcQDcHbUlV8
The same real-world entity, resolved across sources.
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.
- HS SECRETARIAL LIMITED
None in current sources.
49-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HS SECRETARIAL LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04069036
- Status
- active
- Type
- ltd
- Incorporated
- 2000-09-11
- Registered office
- 50/60 Station Road, Cambridge, CB1 2JH, England
- SIC
- 69102
People & control
16 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.
- ANSON, Inger Myfanwy Donna Blanca
- director · British · appointed 2024-01-15 · Companies House
- BROWNE, David William
- director · British · appointed 2001-06-15 · Companies House
- HARPHAM, Neil Thomas
- director · British · appointed 2005-01-18 · Companies House
- Hcr Legal Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2024-01-31 · CH · PSC register
Also holds roles at 18 other companies- Mr Jonathan Sinclair Brewbeneficial owner
- Mr Andrew Simon Caldicottbeneficial owner
- Mrs Jennifer Claire Okaforbeneficial owner
- LAWRENCE, James Patrick
- director · British · appointed 2001-12-06 · Companies House
- THOMAS, Roderick Michael
- director · British · appointed 2021-05-28 · Companies House
- BIGGIN, Simon Geoffrey
- director · British · appointed 2017-01-01 · resigned · Companies House
- DAVIES, Elizabeth Anne
- director · British · appointed 2008-11-07 · resigned · Companies House
- DIX, John Tannatt
- director · British · appointed 2000-10-17 · resigned · Companies House
- DRAYTON, Helen Mary
- director · British · appointed 2008-11-07 · resigned · Companies House
- Harrison Clark Rickerbys Limited
- corporate PSC · 75–100% shares · England · ceased 2024-01-31 · CH · PSC register
Also holds roles at 16 other companies- RIDOUTS PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Robert Matthew Capperbeneficial owner
- Mr Mark Alister Fabianbeneficial owner
- Hewitsons Llp
- corporate PSC · 75–100% shares · England · ceased 2021-05-28 · CH · PSC register
- INGRAM, Richard George
- director · British · appointed 2001-06-15 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2000-09-11 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2000-09-11 · resigned · Companies House
- WILLIAMS, Jason Anthony
- secretary · British · appointed 2000-10-17 · resigned · Companies House
16 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HS SECRETARIAL LIMITED?
- What is HS SECRETARIAL LIMITED's risk level?
- Where does HS SECRETARIAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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