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HS SECRETARIAL LIMITED

Low
CompanyGB
JSON / MCP View network
Status
active
Incorporated
2000-09-11
Legal form
ltd
Activity
69102
Registered office
50/60 Station Road, Cambridge, CB1 2JH, England

HS SECRETARIAL LIMITED is a ltd registered in GB, incorporated 2000-09-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· 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
Officers · 5 active
  • ANSON, Inger Myfanwy Donna Blanca
    director · British · appt 2024-01-15
  • BROWNE, David William
    director · British · appt 2001-06-15
  • HARPHAM, Neil Thomas
    director · British · appt 2005-01-18
  • LAWRENCE, James Patrick
    director · British · appt 2001-12-06
  • THOMAS, Roderick Michael
    director · British · appt 2021-05-28
  • WILLIAMS, Jason Anthony(resigned)
    secretary · British · appt 2000-10-17
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2000-09-11
  • BIGGIN, Simon Geoffrey(resigned)
    director · British · appt 2017-01-01
  • DAVIES, Elizabeth Anne(resigned)
    director · British · appt 2008-11-07
  • DIX, John Tannatt(resigned)
    director · British · appt 2000-10-17
  • DRAYTON, Helen Mary(resigned)
    director · British · appt 2008-11-07
  • INGRAM, Richard George(resigned)
    director · British · appt 2001-06-15
Beneficial owners · PSC · 1 current
  • ■
    Hcr Legal Llp
    corporate PSC · United Kingdom · since 2024-01-31 · trace owners →
    75–100% shares
  • ■
    Harrison Clark Rickerbys Limited
    corporate PSC · England · ceased 2024-01-31 · trace owners →
    75–100% shares
  • ■
    Hewitsons Llp
    corporate PSC · England · ceased 2021-05-28 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HS SECRETARIAL LIMITED. Notes are community-contributed leads, not verified facts.

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