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Last update: on 08/06/2026

HS SECRETARIAL LIMITED

Active
•
04069036
Address
50/60 Station Road CB1 2JH Cambridge
Activity
Solicitors
Incorporation
11/09/2000
Officers
Inger Myfanwy Donna Blanca ANSON, David William BROWNE, Neil Thomas HARPHAM, James Patrick LAWRENCE, Roderick Michael THOMAS

Legal information

HS SECRETARIAL LIMITED

Number
04069036
Legal form
Private limited company
Legal situation

normal

Activity

HS SECRETARIAL LIMITED

Code SIC
69102•Solicitors
Fields of activity
Solicitors

Officers and representatives

HS SECRETARIAL LIMITED

13 officers and representatives

Inger Myfanwy Donna Blanca ANSON
Quality: Director
In office since the : 15/01/2024
Nationality: British
Date of birth: 02/1971
Address: 50/60, Station Road CB1 2JH Cambridge
David William BROWNE
Quality: Director
In office since the : 15/06/2001
Nationality: British
Date of birth: 04/1964
Address: Lancaster House, Nunn Mills Road NN1 5GE Northampton
Neil Thomas HARPHAM
Quality: Director
In office since the : 18/01/2005
Nationality: British
Date of birth: 09/1961
Address: Lancaster House, Nunn Mills Road NN1 5GE Northampton
James Patrick LAWRENCE
Quality: Director
In office since the : 06/12/2001
Nationality: British
Date of birth: 10/1961
Address: 50/60 Station Road, Station Road CB1 2JH Cambridge
Roderick Michael THOMAS
Quality: Director
In office since the : 28/05/2021
Nationality: British
Date of birth: 12/1959
Address: 105, High Street WR1 2HW Worcester
Former officers
Jason Anthony WILLIAMS
Quality: Secretary
In office since the : 17/10/2000
Until: 01/01/2017
Nationality: British
Address: Page House Chequers Lane North Runcton PE33 0QN Kings Lynn
SWIFT INCORPORATIONS LIMITED
Quality: Corporate-nominee-secretary
In office since the : 11/09/2000
Until: 17/10/2000
Address: 26, Church Street NW8 8EP London
Simon Geoffrey BIGGIN
Quality: Director
In office since the : 01/01/2017
Until: 15/01/2024
Nationality: British
Date of birth: 05/1958
Address: 50/60, Station Road CB1 2JH Cambridge
Elizabeth Anne DAVIES
Quality: Director
In office since the : 07/11/2008
Until: 13/01/2011
Nationality: British
Date of birth: 12/1971
Address: 40, Cambridge Road Impington CB24 9NU Cambridge
John Tannatt DIX
Quality: Director
In office since the : 17/10/2000
Until: 20/10/2014
Nationality: British
Date of birth: 06/1961
Address: 8 Gresham Road CB1 2EP Cambridge
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Ultimate beneficial owners

HS SECRETARIAL LIMITED

1 ultimate beneficial owner

Hcr Legal Llp
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 105 High Street WR1 2HW Worcester

Filling history

HS SECRETARIAL LIMITED

71 documents

Confirmation statement made on 11 September 2025 with no updates
18/09/2025
Second filing of Confirmation Statement dated 11 September 2024
17/09/2025
Director's details changed for Mr Roderick Michael Thomas on 1 August 2025
04/08/2025
Change of details for Hcr Legal Llp as a person with significant control on 1 August 2025
01/08/2025
Confirmation statement made on 11 September 2024 with no updates - Clarification A second filed CS01
  • statement of capital and shareholder information change
12/09/2024
Director's details changed for Mr James Patrick Lawrence on 2 December 2021
12/09/2024
Director's details changed for Mr Neil Thomas Harpham on 28 November 2022
12/09/2024
Director's details changed for Mr David William Browne on 28 November 2022
12/09/2024
Notification of Hcr Legal Llp as a person with significant control on 31 January 2024
02/02/2024
Cessation of Harrison Clark Rickerbys Limited as a person with significant control on 31 January 2024
02/02/2024
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Annual accounts

HS SECRETARIAL LIMITED

26 documents

Accounts for a dormant company made up to 31 March 2025
27/11/2025
Financial statements 2024
31/03/2024
Accounts for a dormant company made up to 31 March 2024
28/11/2024
Accounts for a dormant company made up to 30 April 2023
15/01/2024
Accounts for a dormant company made up to 30 April 2022
21/12/2022
Accounts for a dormant company made up to 30 April 2021
15/02/2022
Accounts for a dormant company made up to 30 April 2020
23/03/2021
Accounts for a dormant company made up to 30 April 2019
23/12/2019
Accounts for a dormant company made up to 30 April 2018
02/01/2019
Accounts for a dormant company made up to 30 April 2017
10/01/2018
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Contact informations

HS SECRETARIAL LIMITED

Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
50/60 Station Road CB1 2JH Cambridge