---
title: "HS SECRETARIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/979e71b9-d720-5fdc-a2d2-af627be7972b
json: https://whiteintel.dev/api/public/dossier/979e71b9-d720-5fdc-a2d2-af627be7972b
identifier: oo:GB-COH-04069036
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HS SECRETARIAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04069036`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/979e71b9-d720-5fdc-a2d2-af627be7972b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/979e71b9-d720-5fdc-a2d2-af627be7972b  

## Ownership & control

### Owners / controllers

- **HARRISON CLARK RICKERBYS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/66499ae5-37d5-525f-94cf-fb6cbc95d2c6
- **HCR LEGAL LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e98a1e84-3cc1-5300-9b65-dd6b6ef193a6
- **H 2021 LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/028b614d-c789-5228-857e-1dedd28baa51

### UBO chain (walk to the ultimate owner)

A **48-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04069036`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-09-11
- **Registered office:** 50/60 Station Road, Cambridge, CB1 2JH, England
- **SIC:** 69102

### Officers

- ANSON, Inger Myfanwy Donna Blanca — director · British · appointed 2024-01-15
- BROWNE, David William — director · British · appointed 2001-06-15
- HARPHAM, Neil Thomas — director · British · appointed 2005-01-18
- LAWRENCE, James Patrick — director · British · appointed 2001-12-06
- THOMAS, Roderick Michael — director · British · appointed 2021-05-28
- WILLIAMS, Jason Anthony — secretary · British · appointed 2000-10-17 · resigned 2017-01-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-09-11 · resigned 2000-10-17
- BIGGIN, Simon Geoffrey — director · British · appointed 2017-01-01 · resigned 2024-01-15
- DAVIES, Elizabeth Anne — director · British · appointed 2008-11-07 · resigned 2011-01-13
- DIX, John Tannatt — director · British · appointed 2000-10-17 · resigned 2014-10-20
- DRAYTON, Helen Mary — director · British · appointed 2008-11-07 · resigned 2012-06-01
- INGRAM, Richard George — director · British · appointed 2001-06-15 · resigned 2016-12-31
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2000-09-11 · resigned 2000-10-17

### Beneficial owners (Persons with Significant Control)

- [Hcr Legal Llp](https://whiteintel.dev/entity/e98a1e84-3cc1-5300-9b65-dd6b6ef193a6) — 75–100% shares · corporate PSC · United Kingdom — since 2024-01-31
- [Harrison Clark Rickerbys Limited](https://whiteintel.dev/entity/66499ae5-37d5-525f-94cf-fb6cbc95d2c6) — 75–100% shares · corporate PSC · England — ceased 2024-01-31
- [Hewitsons Llp](https://whiteintel.dev/entity/028b614d-c789-5228-857e-1dedd28baa51) — 75–100% shares · corporate PSC · England — ceased 2021-05-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04069036
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04069036

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HS SECRETARIAL LIMITED**. Human view: https://whiteintel.dev/entity/979e71b9-d720-5fdc-a2d2-af627be7972b · Structured JSON: https://whiteintel.dev/api/public/dossier/979e71b9-d720-5fdc-a2d2-af627be7972b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._