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Hale Secretarial Limited

Hale Secretarial Limited is a dormant company incorporated on 6 August 2002 with the registered office located in High Wycombe, Buckinghamshire. Hale Secretarial Limited was registered 23 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04504496
Private limited company
Age
23 years
Incorporated 6 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
29-31 Castle Street
High Wycombe
Buckinghamshire
HP13 6RU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1983
Director • Accountant • British • Lives in UK • Born in Jan 1964
Mr Jonathan Mark Walton
PSC • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitley Stimpson Limited
Jonathan Mark Walton and Laura Kelsey Herbert are mutual people.
Active
Methexis Limited
Jonathan Mark Walton is a mutual person.
Active
WS Payroll Services LLP
Laura Kelsey Herbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
1 Month Ago on 6 Aug 2025
Dormant Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Laura Kelsey Herbert Resigned
1 Year 1 Month Ago on 31 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 22 Nov 2021
Confirmation Submitted
4 Years Ago on 6 Aug 2021
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Documents
Confirmation statement made on 6 August 2025 with updates
Submitted on 6 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 7 Oct 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 6 Aug 2024
Termination of appointment of Laura Kelsey Herbert as a director on 31 July 2024
Submitted on 31 Jul 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 19 Feb 2024
Confirmation statement made on 6 August 2023 with updates
Submitted on 7 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 9 May 2023
Confirmation statement made on 6 August 2022 with updates
Submitted on 8 Aug 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 22 Nov 2021
Confirmation statement made on 6 August 2021 with updates
Submitted on 6 Aug 2021
Repayment History
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