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HS Secretarial Limited

HS Secretarial Limited is a dormant company incorporated on 11 September 2000 with the registered office located in Cambridge, Cambridgeshire. HS Secretarial Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
04069036
Private limited company
Age
25 years
Incorporated 11 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (2 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (9 months remaining)
Last change occurred 4 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 remaining)
Address
50/60 Station Road
Cambridge
CB1 2JH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Lives in England • Born in Feb 1971
Director • Solicitor • Lives in UK • Born in Oct 1961
Director • Solicitor • British
Director • Solicitor • Lives in UK • Born in Apr 1964
Director • Solicitor • British • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
HCR Legal LLP
Inger Myfanwy Donna Blanca Anson, David William Browne, and 2 more are mutual people.
Active
Harrison Clark Rickerbys Limited
Inger Myfanwy Donna Blanca Anson and Roderick Michael Thomas are mutual people.
Active
H 2021 LLP
David William Browne and James Patrick Lawrence are mutual people.
Active
Worcester Law LLP
Inger Myfanwy Donna Blanca Anson and Roderick Michael Thomas are mutual people.
Active
Medical Accident Group Limited
Roderick Michael Thomas is a mutual person.
Active
Harrison Clark Rickerbys Services Limited
Roderick Michael Thomas is a mutual person.
Active
Harrison Clark (Secretarial) Limited
Roderick Michael Thomas is a mutual person.
Active
Harrison Clark (Nominees) Limited
Roderick Michael Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
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
Latest Activity
Dormant Accounts Submitted
10 Days Ago on 27 Nov 2025
Confirmation Submitted
2 Months Ago on 18 Sep 2025
Mr Roderick Michael Thomas Details Changed
4 Months Ago on 1 Aug 2025
Hcr Legal Llp (PSC) Details Changed
4 Months Ago on 1 Aug 2025
Dormant Accounts Submitted
1 Year Ago on 28 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Sep 2024
Hcr Legal Llp (PSC) Appointed
1 Year 10 Months Ago on 31 Jan 2024
Mr Neil Thomas Harpham Details Changed
3 Years Ago on 28 Nov 2022
Mr David William Browne Details Changed
3 Years Ago on 28 Nov 2022
Mr James Patrick Lawrence Details Changed
4 Years Ago on 2 Dec 2021
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 27 Nov 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 18 Sep 2025
Second filing of Confirmation Statement dated 11 September 2024
Submitted on 17 Sep 2025
Director's details changed for Mr Roderick Michael Thomas on 1 August 2025
Submitted on 4 Aug 2025
Change of details for Hcr Legal Llp as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Nov 2024
Director's details changed for Mr David William Browne on 28 November 2022
Submitted on 12 Sep 2024
Director's details changed for Mr James Patrick Lawrence on 2 December 2021
Submitted on 12 Sep 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 12 Sep 2024
Director's details changed for Mr Neil Thomas Harpham on 28 November 2022
Submitted on 12 Sep 2024
Repayment History
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