RCS update : on 08/05/2026
H C SECRETARIAL LIMITED
Active
•05302713
Address
Cheriton, Farnham Lane Haslemere GU27 1HD Surrey
Activity
Dormant Company
Incorporation
02/12/2004
Legal information
H C SECRETARIAL LIMITED
Number
05302713
Legal form
Private limited company
Legal situation
normal
Activity
H C SECRETARIAL LIMITED
Code SIC
99999•Dormant Company
Fields of activity
Dormant Company
Officers and representatives
H C SECRETARIAL LIMITED
2 officers and representatives
Quality: Secretary
In office since the : 02/12/2004
Nationality: British
Address: Cheriton Farnham Lane GU27 1HD Haslemere
Quality: Director
In office since the : 02/12/2004
Nationality: British
Date of birth: 08/1962
Address: Cheriton Farnham Lane GU27 1HD Haslemere
Ultimate beneficial owners
H C SECRETARIAL LIMITED
Oliver Smyth
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: Cheriton, Farnham Lane Haslemere GU27 1HD Surrey
Filling history
H C SECRETARIAL LIMITED
26 documents
Confirmation statement made on 2 December 2024 with no updates
Confirmation statement made on 2 December 2024 with no updates
12/12/2024
Confirmation statement made on 2 December 2023 with no updates
Confirmation statement made on 2 December 2023 with no updates
07/12/2023
Confirmation statement made on 2 December 2022 with no updates
Confirmation statement made on 2 December 2022 with no updates
15/12/2022
Confirmation statement made on 2 December 2021 with no updates
Confirmation statement made on 2 December 2021 with no updates
08/12/2021
Confirmation statement made on 2 December 2020 with no updates
Confirmation statement made on 2 December 2020 with no updates
09/12/2020
Confirmation statement made on 2 December 2019 with no updates
Confirmation statement made on 2 December 2019 with no updates
06/12/2019
Confirmation statement made on 2 December 2018 with no updates
Confirmation statement made on 2 December 2018 with no updates
11/12/2018
Confirmation statement made on 2 December 2017 with no updates
Confirmation statement made on 2 December 2017 with no updates
05/12/2017
Confirmation statement made on 2 December 2016 with updates
Confirmation statement made on 2 December 2016 with updates
08/12/2016
Annual return made up to 2 December 2015 with full list of shareholders - Statement of capital on 9 December 2015
Annual return made up to 2 December 2015 with full list of shareholders - Statement of capital on 9 December 2015
09/12/2015
Annual accounts
H C SECRETARIAL LIMITED
21 documents
Accounts for a dormant company made up to 31 December 2024
10/09/2025
Accounts for a dormant company made up to 31 December 2023
12/09/2024
Financial statements 2023
31/12/2023
Accounts for a dormant company made up to 31 December 2022
04/09/2023
Accounts for a dormant company made up to 31 December 2021
28/09/2022
Accounts for a dormant company made up to 31 December 2020
08/09/2021
Accounts for a dormant company made up to 31 December 2019
29/08/2020
Accounts for a dormant company made up to 31 December 2018
05/09/2019
Accounts for a dormant company made up to 31 December 2017
12/09/2018
Accounts for a dormant company made up to 31 December 2016
15/09/2017
Contact informations
H C SECRETARIAL LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Cheriton, Farnham Lane Haslemere GU27 1HD Surrey