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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 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
50/60 Station Road
Cambridge
CB1 2JH
England
Address changed on 2 Dec 2021 (3 years ago)
Previous address was Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Lives in UK • Born in Oct 1961
Director • Solicitor • British • Lives in UK • Born in Sep 1961
Director • Solicitor • Lives in England • Born in Feb 1971
Director • Solicitor • Lives in UK • Born in Apr 1964
Director • Solicitor • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
HCR Legal LLP
David William Browne, James Patrick Lawrence, and 2 more are mutual people.
Active
Harrison Clark Rickerbys Limited
Roderick Michael Thomas and Inger Myfanwy Donna Blanca Anson are mutual people.
Active
H 2021 LLP
David William Browne and James Patrick Lawrence are mutual people.
Active
Worcester Law LLP
Roderick Michael Thomas and Inger Myfanwy Donna Blanca Anson 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 (2015–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 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
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Mr Roderick Michael Thomas Details Changed
2 Months Ago on 1 Aug 2025
Hcr Legal Llp (PSC) Details Changed
2 Months Ago on 1 Aug 2025
Dormant Accounts Submitted
10 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Hcr Legal Llp (PSC) Appointed
1 Year 8 Months Ago on 31 Jan 2024
Harrison Clark Rickerbys Limited (PSC) Resigned
1 Year 8 Months Ago on 31 Jan 2024
Mr Neil Thomas Harpham Details Changed
2 Years 10 Months Ago on 28 Nov 2022
Mr David William Browne Details Changed
2 Years 10 Months Ago on 28 Nov 2022
Mr James Patrick Lawrence Details Changed
3 Years Ago on 2 Dec 2021
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Documents
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
Cessation of Harrison Clark Rickerbys Limited as a person with significant control on 31 January 2024
Submitted on 2 Feb 2024
Repayment History
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