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HP Secretarial Services Limited

HP Secretarial Services Limited is a dormant company incorporated on 22 September 1983 with the registered office located in Northampton, Northamptonshire. HP Secretarial Services Limited was registered 42 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
01755417
Private limited company
Age
42 years
Incorporated 22 September 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Nene House
4 Rushmills
Northampton
NN4 7YB
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1987
Director • Solicitor • British • Lives in England • Born in Jun 1990
Director • Solicitor • Lives in UK • Born in May 1965
Director • Solicitor • British • Lives in UK • Born in Mar 1970
Director • Solicitor • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
HP Nominees Limited
Mr Matthew Robert Thompson, Mr Oliver Tim Pritchard, and 4 more are mutual people.
Active
HP Directors Limited
Mr Matthew Robert Thompson, Mr Oliver Tim Pritchard, and 4 more are mutual people.
Active
Howes Percival LLP
Mr Oliver Tim Pritchard, James David Stephen, and 3 more are mutual people.
Active
Howper 2401 Limited
Mr Thomas Keith Redman is a mutual person.
Dissolved
Howper 2402 Limited
Mr Thomas Keith Redman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Days Ago on 16 Oct 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Haydon Anthony Charles Simmonds Resigned
10 Months Ago on 30 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 10 Oct 2024
Mr James Richard Gareth John Appointed
1 Year 4 Months Ago on 19 Jun 2024
Haydon Anthony Charles Simmonds Appointed
1 Year 5 Months Ago on 16 May 2024
Mr Thomas Keith Redman Appointed
1 Year 5 Months Ago on 16 May 2024
Andrew David Harris Resigned
1 Year 6 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 16 Oct 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 20 Dec 2024
Termination of appointment of Haydon Anthony Charles Simmonds as a director on 30 November 2024
Submitted on 4 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Oct 2024
Appointment of Mr James Richard Gareth John as a director on 19 June 2024
Submitted on 24 Jun 2024
Appointment of Mr Thomas Keith Redman as a director on 16 May 2024
Submitted on 23 May 2024
Appointment of Haydon Anthony Charles Simmonds as a director on 16 May 2024
Submitted on 23 May 2024
Termination of appointment of Andrew David Harris as a director on 31 March 2024
Submitted on 23 May 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 24 Nov 2023
Repayment History
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