H-E Secretaries Limited (registration number 06993312) is a private limited company started on 2009-08-18. The firm was registered at 39 Tamworth Road, Croydon CR0 1XU. H-E Secretaries Limited operates SIC code: 99999 which means "dormant company".

Company details

Name H-e Secretaries Limited
Number 06993312
Date of Incorporation: Tue, 18th Aug 2009
End of financial year: 31 August
Address: 39 Tamworth Road, Croydon, CR0 1XU
SIC code: 99999 - Dormant Company

When it comes to the 2 directors that can be found in the firm, we can name: Daniel W. (in the company from 09 May 2013), David W. (appointment date: 18 August 2009). The official register reports 1 person of significant control - David W., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Number Shares Allotted - 1 1 1 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 1 1 - - - - -

People with significant control

David W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates Tue, 25th Apr 2023
filed on: 13th, June 2023 | confirmation statement
Free Download (3 pages)

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