Hc Secretaries Limited. net worth, address, company information. Free

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Hc Secretaries Limited (number 03906737) is a private limited company founded on 2000-01-14. The company is registered at 4 Gransden Park, Potton Road Abbotsley, St. Neots PE19 6TY. Hc Secretaries Limited is operating under SIC code: 74990 - "non-trading company".

Company details

Name	Hc Secretaries Limited
Number	03906737
Date of Incorporation:	2000/01/14
End of financial year:	31 January
Address:	4 Gransden Park, Potton Road Abbotsley, St. Neots, PE19 6TY
SIC code:	74990 - Non-trading company

Moving to the 3 directors that can be found in the aforementioned firm, we can name: John T. (in the company from 01 June 2003), Benjamin W. (appointment date: 15 July 2002), Zygmunt W. (appointed on 14 January 2000). 1 secretary is in the company: Zygmunt W. (appointed on 24 January 2002). The Companies House indexes 1 person of significant control - Zygmunt W., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Zygmunt W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts made up to January 31, 2023 filed on: 17th, October 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to January 31, 2023 filed on: 17th, October 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2022 filed on: 21st, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2021 filed on: 28th, October 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2020 filed on: 23rd, October 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2019 filed on: 23rd, August 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2018 filed on: 29th, October 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2017 filed on: 15th, May 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2016 filed on: 15th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 14, 2016 filed on: 11th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 11, 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to January 31, 2015 filed on: 30th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 14, 2015 filed on: 30th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 30, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to January 31, 2014 filed on: 24th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 14, 2014 filed on: 14th, January 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to January 31, 2013 filed on: 7th, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 14, 2013 filed on: 14th, January 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to January 31, 2012 filed on: 12th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 14, 2012 filed on: 18th, January 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to January 31, 2011 filed on: 12th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 14, 2011 filed on: 14th, January 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to January 31, 2010 filed on: 22nd, October 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 14, 2010 filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2009 filed on: 19th, November 2009 \| accounts	Free Download (2 pages)
(363a) Period up to March 18, 2009 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
(363a) Period up to February 12, 2009 - Annual return with full member list filed on: 12th, February 2009 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to January 31, 2008 filed on: 20th, November 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2007 filed on: 20th, December 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2007 filed on: 20th, December 2007 \| accounts	Free Download (1 page)
(363s) Period up to April 21, 2007 - Annual return with full member list filed on: 21st, April 2007 \| annual return	Free Download (7 pages)
(363s) Period up to April 21, 2007 - Annual return with full member list filed on: 21st, April 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to January 31, 2006 filed on: 11th, October 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2006 filed on: 11th, October 2006 \| accounts	Free Download (1 page)
(363s) Period up to January 10, 2006 - Annual return with full member list filed on: 10th, January 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to January 10, 2006 (Director's particulars changed) annual return
(363s) Period up to January 10, 2006 - Annual return with full member list filed on: 10th, January 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to January 31, 2005 filed on: 26th, October 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2005 filed on: 26th, October 2005 \| accounts	Free Download (1 page)
(363s) Period up to February 14, 2005 - Annual return with full member list filed on: 14th, February 2005 \| annual return	Free Download (7 pages)
(363s) Period up to February 14, 2005 - Annual return with full member list filed on: 14th, February 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to January 31, 2004 filed on: 16th, November 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2004 filed on: 16th, November 2004 \| accounts	Free Download (1 page)
(363s) Period up to January 19, 2004 - Annual return with full member list filed on: 19th, January 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to January 19, 2004 (Director's particulars changed) annual return
(363s) Period up to January 19, 2004 - Annual return with full member list filed on: 19th, January 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to January 19, 2004 (Director's particulars changed) annual return
(AA) Dormant company accounts made up to January 31, 2003 filed on: 23rd, September 2003 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2003 filed on: 23rd, September 2003 \| accounts	Free Download (3 pages)
(363s) Period up to January 21, 2003 - Annual return with full member list filed on: 21st, January 2003 \| annual return	Free Download (7 pages)
(363s) Period up to January 21, 2003 - Annual return with full member list filed on: 21st, January 2003 \| annual return	Free Download (7 pages)
(363a) Period up to May 2, 2002 - Annual return with full member list filed on: 2nd, May 2002 \| annual return	Free Download (8 pages)
(363a) Period up to May 2, 2002 - Annual return with full member list filed on: 2nd, May 2002 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to January 31, 2002 filed on: 15th, March 2002 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2002 filed on: 15th, March 2002 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2001 filed on: 12th, November 2001 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2001 filed on: 12th, November 2001 \| accounts	Free Download (1 page)
(363a) Period up to January 22, 2001 - Annual return with full member list filed on: 22nd, January 2001 \| annual return	Free Download (6 pages)
(363a) Period up to January 22, 2001 - Annual return with full member list filed on: 22nd, January 2001 \| annual return	Free Download (6 pages)

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