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HC Secretaries Limited

HC Secretaries Limited is a dissolved company incorporated on 14 January 2000 with the registered office located in St. Neots, Cambridgeshire. HC Secretaries Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 23 July 2024 (1 year 1 month ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03906737
Private limited company
Age
25 years
Incorporated 14 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about HC Secretaries Limited
Contact
Address
4 Gransden Park
Potton Road Abbotsley
St. Neots
Cambridgeshire
PE19 6TY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Zygmunt Wilamowski
Director • Secretary • PSC • Tax Consultant • British • Lives in England • Born in Jun 1948
Benjamin Paul Wilamowski
Director • Accountant • Lives in UK • Born in Aug 1977
John Gary Tyrer
Director • British • Lives in Isle Of Man • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hamels Consultants LLP
Benjamin Paul Wilamowski is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 23 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 7 May 2024
Application To Strike Off
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 28 Oct 2021
Confirmation Submitted
4 Years Ago on 9 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 7 May 2024
Application to strike the company off the register
Submitted on 29 Apr 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 24 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 17 Oct 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 20 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 21 Sep 2022
Confirmation statement made on 14 January 2022 with no updates
Submitted on 20 Jan 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 28 Oct 2021
Confirmation statement made on 14 January 2021 with no updates
Submitted on 9 Feb 2021
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Repayment History
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