A H F Secretaries Ltd (reg no 13198313) is a private limited company established on 2021-02-12 originating in United Kingdom. The enterprise was registered at 149 Upper Richmond Road, Putney SW15 2TX. A H F Secretaries Ltd is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".
Company details
Name
A H F Secretaries Ltd
Number
13198313
Date of Incorporation:
2021-02-12
End of financial year:
31 December
Address:
149 Upper Richmond Road, Putney, SW15 2TX
SIC code:
82990 - Other business support service activities not elsewhere classified
As for the 2 directors that can be found in the aforementioned business, we can name: Allan F. (in the company from 12 February 2021), Susan M. (appointment date: 12 February 2021). The Companies House reports 1 person of significant control - Allan F., the only individual in the company who owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Allan F.
12 February 2021
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 26th, October 2023
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 26th, October 2023
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(3 pages)
(CS01) Confirmation statement with updates Saturday 11th February 2023
filed on: 15th, February 2023
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(4 pages)
(AD02) Location of register of charges has been changed from M & N Group Limited 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to Basement Floor 149 Upper Richmond Road London SW15 2TX at an unknown date
filed on: 14th, February 2023
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 2nd, February 2023
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(AA01) Previous accounting period shortened from Monday 28th February 2022 to Friday 31st December 2021
filed on: 9th, November 2022
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(TM01) Director appointment termination date: Sunday 7th August 2022
filed on: 8th, August 2022
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(TM01) Director appointment termination date: Sunday 7th August 2022
filed on: 8th, August 2022
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(CS01) Confirmation statement with updates Friday 11th February 2022
filed on: 11th, February 2022
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(AP01) New director appointment on Tuesday 25th May 2021.
filed on: 25th, May 2021
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(AP01) New director appointment on Tuesday 25th May 2021.
filed on: 25th, May 2021
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(NEWINC) Company registration
filed on: 12th, February 2021
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