H S Secretaries Limited (registration number 05037368) is a private limited company incorporated on 2004-02-06. The company is situated at The Hart Shaw Building, Europa Link, Sheffield Business Park S9 1XU. Changed on 2004-03-11, the previous name the firm used was H S (86) Limited. H S Secretaries Limited operates SIC code: 99999 - "dormant company".

Company details

Name H S Secretaries Limited
Number 05037368
Date of Incorporation: 6th February 2004
End of financial year: 28 February
Address: The Hart Shaw Building, Europa Link, Sheffield Business Park, S9 1XU
SIC code: 99999 - Dormant Company

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Hilary L. (in the company from 01 February 2009). 1 secretary is also there: Hilary L. (appointed on 09 December 2004). The official register lists 1 person of significant control - Hs Formations Ltd, a corporation which is located at Sheffield Business Park, Europa Link, S9 1XU Sheffield. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.


Accounts data

Date of Accounts 2011-02-28 2012-02-28 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-02-28
Number Shares Allotted - 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 1 1 - -

People with significant control

Hs Formations Ltd
6 April 2016
Address The Hart Shaw Building Sheffield Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3817165
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors


Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
(CS01) Confirmation statement with updates 6th February 2020
filed on: 6th, February 2020 | confirmation statement
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