Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 5
- Officers
- 18
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 1996-12-17
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, England
HTC SECRETARIAL SERVICES LIMITED is a ltd registered in GB, incorporated 1996-12-17 (active).
Ownership & control
- HTC SECRETARIAL SERVICES LIMITED
- HTC SECRETARIAL SERVICES LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso 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.
Unlock in the full dossierActivity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03293390
- Status
- active
- Type
- ltd
- Incorporated
- 1996-12-17
- Registered office
- 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, England
- SIC
- 74990
- corporate secretary · appt 1997-01-01
- ALLEN, Christopher Johndirector · British · appt 2009-07-01
- RICKARD, Anna Kathryndirector · British · appt 2009-04-22
- WILKINSON, Veranne Myriamdirector · French · appt 2005-06-16
- GRAHAM, Janette Patricia(resigned)secretary · British · appt 1996-12-17
- BEST, Lisa(resigned)director · British · appt 2009-09-01
- BEVAN, Mark Ashley(resigned)director · British · appt 2012-05-04
- BEVAN, Mark Ashley(resigned)director · British · appt 2005-06-16
- COX, David Jonathan(resigned)director · British · appt 2013-06-26
- EAVES, Anne(resigned)director · British · appt 2002-05-24
- GRAHAM, Janette Patricia(resigned)director · British · appt 1996-12-17
- HUTCHINGS, Raymond Leslie(resigned)director · British · appt 2004-07-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
| Metric | 2025 |
|---|---|
| Net assets | £2 |
| Shareholder funds | £2 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
34 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- HTC NOMINEES LIMITEDbeneficial owner
- Mr Peter Ronald Hutchinsonbeneficial owner
- Mr Peter Ronald Hutchinsonbeneficial owner
- HTC NOMINEES LIMITEDbeneficial owner
- HTC NOMINEES LIMITEDbeneficial owner
- Mr Andrew William James Hortonbeneficial owner
- Mr Michael Thomas James Hortonbeneficial owner
- RESORT FIDUCIARY SERVICES LIMITEDbeneficial owner
- Mr Michael Thomas James Hortonbeneficial owner
- Mr Andrew William James Hortonbeneficial owner
- Resort Fiduciary Services Limitedbeneficial owner
- HTC NOMINEES LIMITEDbeneficial owner
- Mr Jelle Jan Elkerboutbeneficial owner
- Mrs Natalie Elaine Elkerboutbeneficial owner
- FAIROAK NOMINEES LIMITEDbeneficial owner
- FAIROAK SECRETARIAL SERVICES LIMITEDbeneficial owner
- FAIROAK NOMINEES LIMITEDbeneficial owner
- FAIROAK SECRETARIAL SERVICES LIMITEDbeneficial owner
- Mr Jelle Jan Elkerboutbeneficial owner
- Mrs Natalie Elaine Elkerboutbeneficial owner
- HTC NOMINEES LIMITEDbeneficial owner
- HTC NOMINEES LIMITEDbeneficial owner
- Mrs Anna Kathryn Rickardbeneficial owner
- Mrs Katharine Louise Oliphantbeneficial owner
- Ms Sarah Joanne Holmesbeneficial owner
- Mr James Joseph Oliphantbeneficial owner
- Mr Robert James Oliphantbeneficial owner
- Mrs Jane Vivien Oliphantbeneficial owner
- Mrs Jane Vivien Oliphantbeneficial owner
- Mr Robert James Oliphantbeneficial owner
- Mr James Joseph Oliphantbeneficial owner
- Mrs Katharine Louise Oliphantbeneficial owner
- Ms Sarah Joanne Holmesbeneficial owner
- HTC NOMINEES LIMITEDbeneficial owner