HC SECRETARIES LIMITED - ST. NEOTS


Company Profile Company Filings

Overview

HC SECRETARIES LIMITED is a Private Limited Company from ST. NEOTS and has the status: Active.
HC SECRETARIES LIMITED was incorporated 24 years ago on 14/01/2000 and has the registered number: 03906737. The accounts status is DORMANT and accounts are next due on 31/10/2024.

HC SECRETARIES LIMITED - ST. NEOTS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

4 GRANSDEN PARK
ST. NEOTS
CAMBRIDGESHIRE
PE19 6TY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZYGMUNT WILAMOWSKI Jun 1948 British Director 2000-01-14 CURRENT
BENJAMIN PAUL WILAMOWSKI Aug 1977 Director 2002-07-15 CURRENT
JOHN GARY TYRER Jan 1972 British Director 2003-06-01 CURRENT
ZYGMUNT WILAMOWSKI Jun 1948 British Secretary 2002-01-24 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-01-14 UNTIL 2000-01-14 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-14 UNTIL 2000-01-14 RESIGNED
JAMES WILLIAM TARLETON Nov 1965 British Director 2000-01-14 UNTIL 2000-01-14 RESIGNED
CATHERINE MARY BATEMAN Jun 1979 British Director 2001-12-06 UNTIL 2002-10-30 RESIGNED
TAMMIE WURST Secretary 2001-07-27 UNTIL 2002-02-12 RESIGNED
DIAHANN WICKS Apr 1972 British Secretary 2000-01-14 UNTIL 2002-07-15 RESIGNED
JOHN FREDERICK TYRER Jan 1945 British Secretary 2001-01-15 UNTIL 2001-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zygmunt Wilamowski 2016-04-06 6/1948 St. Neots   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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JD SECRETARIAT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
MOSTRA LIMITED LONDON Active TOTAL EXEMPTION FULL 73120 - Media representation services
AV DIRECTORS LIMITED ST. NEOTS Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ALDENHAM SERVICES LIMITED ST. NEOTS Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HAMELS CONSULTANTS (UK) LIMITED ASTON SANDFORD Dissolved... TOTAL EXEMPTION SMALL 69203 - Tax consultancy
HAMELS CONSULTANTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HC SECRETARIES LIMITED 2023-10-18 31-01-2023 £1 equity
Dormant Company Accounts - HC SECRETARIES LIMITED 2022-09-22 31-01-2022 £1 equity
Dormant Company Accounts - HC SECRETARIES LIMITED 2021-10-29 31-01-2021 £1 equity
Dormant Company Accounts - HC SECRETARIES LIMITED 2020-10-24 31-01-2020 £1 equity
Dormant Company Accounts - HC SECRETARIES LIMITED 2019-08-24 31-01-2019 £1 equity
Dormant Company Accounts - HC SECRETARIES LIMITED 2018-10-30 31-01-2018 £1 equity
Dormant Company Accounts - HC SECRETARIES LIMITED 2017-05-16 31-01-2017 £1 equity
Dormant Company Accounts - HC SECRETARIES LIMITED 2016-03-16 31-01-2016 £1 equity
Dormant Company Accounts - HC SECRETARIES LIMITED 2015-10-31 31-01-2015 £1 equity
Dormant Company Accounts - HC SECRETARIES LIMITED 2014-10-25 31-01-2014 £1 equity

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