H-E SECRETARIES LIMITED - CROYDON
| Company Profile | Company Filings |
Overview
H-E SECRETARIES LIMITED is a Private Limited Company from CROYDON and has the status: Active.
H-E SECRETARIES LIMITED was incorporated 14 years ago on 18/08/2009 and has the registered number: 06993312. The accounts status is DORMANT and accounts are next due on 31/05/2024.
H-E SECRETARIES LIMITED was incorporated 14 years ago on 18/08/2009 and has the registered number: 06993312. The accounts status is DORMANT and accounts are next due on 31/05/2024.
H-E SECRETARIES LIMITED - CROYDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
39 TAMWORTH ROAD
CROYDON
SURREY
CR0 1XU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID WILLIAM WEEDEN | Apr 1954 | British | Director | 2009-08-18 | CURRENT |
| MR DANIEL STEPHEN WEEDEN | Mar 1984 | British | Director | 2013-05-09 | CURRENT |
| PATRICK IAN CHARLES | Mar 1934 | Irish | Director | 2009-08-18 UNTIL 2011-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David William Weeden | 2016-04-06 | 4/1954 | Croydon Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - H-E SECRETARIES LIMITED | 2024-05-25 | 31-08-2023 | £1 equity |
| Dormant Company Accounts - H-E SECRETARIES LIMITED | 2023-06-14 | 31-08-2022 | £1 equity |
| Dormant Company Accounts - H-E SECRETARIES LIMITED | 2022-06-01 | 31-08-2021 | £1 equity |
| Dormant Company Accounts - H-E SECRETARIES LIMITED | 2021-05-28 | 31-08-2020 | £1 equity |
| Dormant Company Accounts - H-E SECRETARIES LIMITED | 2020-06-10 | 31-08-2019 | £1 equity |
| Dormant Company Accounts - H-E SECRETARIES LIMITED | 2019-05-11 | 31-08-2018 | £1 equity |
| Dormant Company Accounts - H-E SECRETARIES LIMITED | 2018-05-09 | 31-08-2017 | £1 equity |
| Dormant Company Accounts - H-E SECRETARIES LIMITED | 2017-05-27 | 31-08-2016 | £1 equity |
| Dormant Company Accounts - H-E SECRETARIES LIMITED | 2016-05-12 | 31-08-2015 | £1 equity |
| Dormant Company Accounts - H-E SECRETARIES LIMITED | 2015-04-30 | 31-08-2014 | £1 equity |