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HCW Secretaries Limited

HCW Secretaries Limited is a dormant company incorporated on 2 May 1996 with the registered office located in London, City of London. HCW Secretaries Limited was registered 29 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Company No
03194089
Private limited company
Age
29 years
Incorporated 2 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jun 1971
Director • Accountant • British • Lives in England • Born in Jan 1970
Crowe U.K. LLP
PSC
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Nigel David Bostock and Tina Marie Allison are mutual people.
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Nigel David Bostock and Tina Marie Allison are mutual people.
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Horwath Clark Whitehill
Nigel David Bostock is a mutual person.
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Accelerate Community Limited
Nigel David Bostock is a mutual person.
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HCW Financial Planning Limited
Nigel David Bostock is a mutual person.
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Horwath Clark Whitehill Holdings Limited
Nigel David Bostock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
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
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 17 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Micro Accounts Submitted
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Accounting Period Shortened
3 Years Ago on 21 Mar 2022
Micro Accounts Submitted
3 Years Ago on 11 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 8 Jun 2021
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Aug 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 5 May 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 26 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 5 Jul 2022
Confirmation statement made on 26 April 2022 with no updates
Submitted on 26 Apr 2022
Current accounting period shortened from 31 May 2022 to 31 March 2022
Submitted on 21 Mar 2022
Micro company accounts made up to 31 May 2021
Submitted on 11 Feb 2022
Accounts for a dormant company made up to 31 May 2020
Submitted on 8 Jun 2021
Repayment History
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